active Qynn Score: 28
Formed in 1992, ADVANCED DOWNLOADING LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 29 years, however the shortest director appointment lasted for 3 years.
The registered office of the company is currently based at 12 Redwoods Alton Road, London, England, SW15 4NL.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
12 Redwoods Alton Road London SW15 4NL
23/01/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 |
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1
1
1
1
0
0
2
1
0
1
0
1
0
0
2
1
Accounts
Total exemption full accounts made up to 30/06/2019
30/03/2020
30/06/2019
Confirmation Statement
Confirmation statement made on 25/02/2020 with no updates
25/02/2020
25/02/2020
Accounts
Total exemption full accounts made up to 30/06/2018
26/03/2019
30/06/2018
Confirmation Statement
Confirmation statement made on 25/02/2019 with no updates
26/02/2019
25/02/2019
Persons with Significant Control
Change of details for Mr James Whittle Eamon Cheoros as a person with significant control on 23/01/2019
23/01/2019
23/01/2019
Officers
Directors details changed for Mr James Whittle Eamon Cheoros on 23/01/2019
23/01/2019
23/01/2019
Officers
Secretarys details changed for David Michael Cassidy on 23/01/2019
23/01/2019
23/01/2019
Address
Registered office address changed from Airport House (Suite 9) Purley Way Croydon CR0 0XZ England to 12 Redwoods Alton Road London SW15 4NL on 23/01/2019
23/01/2019
23/01/2019
Officers
Directors details changed for Mr James Whittle Eamon Cheoros on 26/04/2018
26/04/2018
26/04/2018
Officers
Secretarys details changed for David Michael Cassidy on 26/04/2018
26/04/2018
26/04/2018
Accounts
Total exemption full accounts made up to 30/06/2017
29/03/2018
30/06/2017
Confirmation Statement
Confirmation statement made on 25/02/2018 with updates
09/03/2018
25/02/2018
Address
Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BN to Airport House (Suite 9) Purley Way Croydon CR0 0XZ on 20/08/2017
20/08/2017
20/08/2017
Confirmation Statement
Confirmation statement made on 25/02/2017 with updates
28/02/2017
25/02/2017
Accounts
Total exemption small company accounts made up to 30/06/2016
24/02/2017
30/06/2016
Annual Return
Annual return made up to 25/02/2016 with full list of shareholders
29/02/2016
25/02/2016
Accounts
Total exemption small company accounts made up to 30/06/2015
10/02/2016
30/06/2015
Annual Return
Annual return made up to 25/02/2015 with full list of shareholders
27/02/2015
25/02/2015
Accounts
Total exemption small company accounts made up to 30/06/2014
22/02/2015
30/06/2014
Annual Return
Annual return made up to 25/02/2014 with full list of shareholders
28/02/2014
25/02/2014
Accounts
Total exemption small company accounts made up to 30/06/2013
15/01/2014
30/06/2013
Accounts
Total exemption small company accounts made up to 30/06/2012
08/03/2013
30/06/2012
Address
Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BS on 27/02/2013
27/02/2013
27/02/2013
Annual Return
Annual return made up to 25/02/2013 with full list of shareholders
27/02/2013
25/02/2013
Annual Return
Annual return made up to 25/02/2012 with full list of shareholders
01/03/2012
25/02/2012
Accounts
Total exemption small company accounts made up to 30/06/2011
21/02/2012
30/06/2011
Accounts
Total exemption small company accounts made up to 30/06/2010
23/03/2011
30/06/2010
Annual Return
Annual return made up to 25/02/2011 with full list of shareholders
02/03/2011
25/02/2011
Listed below are any appointments within the last two years.
ADVANCED DOWNLOADING LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED DOWNLOADING LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
25/02/1992
29 Yrs 1 Mth
100
January 1964
01/07/2000
20 Yrs 9 Mths
Secretary
28/04/1996
4 Yrs 2 Mths
30/06/2000
Director
21/02/1992
3 Yrs 2 Mths
28/04/1995
Secretary
21/02/1992
3 Yrs 2 Mths
28/04/1995
Individual Person
n/a
30/06/2016
Ownership of shares – 75% or more