ADVANCED ENVIRONMENTAL SERVICES LIMITED

Company Number: 03263195

dissolved          Qynn Score: 0

Summary

Formed in 1996, ADVANCED ENVIRONMENTAL SERVICES LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 25 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Feb 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Oct 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

3

Address

The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG

Effective From

18/09/2018

Effective to

Current

SIC CODES

43999

Other specialised construction activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
      
  
  
        
        
   
       
    
     
   
      
 
  
        
   
       
            
  

Activity

Most Active Year

2018

Events

7

0

2

3

1

0

2

0

0

Most Active Month

Sep 2018

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

11/02/2020

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

11/11/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 27/08/2019

Filing Date

17/10/2019

Action Date

27/08/2019

Address Change

Type

Address

Description

Registered office address changed from Willows Burnt Mills Road Basildon SS13 1DY England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 18/09/2018

Filing Date

18/09/2018

Action Date

18/09/2018

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

13/09/2018

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

13/09/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/09/2018

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/10/2018 to 30/06/2018

Filing Date

25/08/2018

Action Date

30/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

25/08/2018

Action Date

30/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

27/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/10/2017 with no updates

Filing Date

16/11/2017

Action Date

14/10/2017

Termination of appointment of Jane Susan Stevens

Type

Officers

Description

Termination of appointment of Jane Susan Stevens as a secretary on 16/11/2017

Filing Date

16/11/2017

Action Date

16/11/2017

Address Change

Type

Address

Description

Registered office address changed from Unit 16 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LP to Willows Burnt Mills Road Basildon SS13 1DY on 04/11/2017

Filing Date

04/11/2017

Action Date

04/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

28/07/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/10/2016 with updates

Filing Date

18/10/2016

Action Date

14/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

27/07/2016

Action Date

31/10/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

23/05/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2015 with full list of shareholders

Filing Date

27/10/2015

Action Date

14/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

30/06/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2014 with full list of shareholders

Filing Date

02/12/2014

Action Date

14/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

27/07/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2013 with full list of shareholders

Filing Date

05/11/2013

Action Date

14/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

27/07/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2012 with full list of shareholders

Filing Date

16/10/2012

Action Date

14/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

08/01/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/10/2011 with full list of shareholders

Filing Date

17/10/2011

Action Date

14/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

13/07/2011

Action Date

31/10/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED ENVIRONMENTAL SERVICES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

04/11/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

Midland Bank PLC

Director's Reports

People (Directors)

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.

Filters

Date Joined

14/10/1996

Tenure

24 Yrs 6 Mths

Shareholding

10,000

Born

March 1965

Active/Resigned

Directors Shareholding

ADVANCED ENVIRONMENTAL SERVICES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

W .E. MOORE

Age

56

Total Shareholding

10,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/08/2005

Tenure

2 Yrs 2 Mths

Date Resigned

17/10/2007

Type

Secretary

Date Joined

29/04/2002

Tenure

15 Yrs 6 Mths

Date Resigned

16/11/2017

Type

Secretary

Date Joined

23/10/1998

Tenure

3 Yrs 6 Mths

Date Resigned

29/04/2002

Type

Secretary

Date Joined

14/10/1996

Tenure

Date Resigned

14/10/1996

Mr William Edward Moore

Type of Entity

Individual Person

Ceased

n/a

Notified

24/09/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr William Edward Moore

Type of Entity

Individual Person

Ceased

n/a

Notified

24/09/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint and remove directors