ADVANCED INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Company Number: 03533720

dissolved          Qynn Score: 0

Summary

Formed in 1998, ADVANCED INFORMATION TECHNOLOGY SOLUTIONS LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire, LN1 3SN.

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

12 Dec 2017

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

24 Mar 1998

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

31 Mar 2016

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

Upper Lodge 62 Sewell Road Lincoln LN2 5RY

Effective From

12/03/2010

Effective to

Current

SIC CODES

62090

Other information technology service activities

96090

Other service activities n.e.c.

Director’s Report

Director’s Report 1

Report of the Directors for the Year Ended 31 March 2008
The directors present their report with the financial statements of the company for the year ended 31 March 2008.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of Information Technology

READ MORE

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 2017
  
        
 
        
  
        
  
        
  
        
  
        
   
    
  

Activity

Most Active Year

2017

Events

4

1

0

0

0

0

0

0

3

Most Active Month

Sep 2017

Events

2

0

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

12/12/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

26/09/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

19/09/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2017 with updates

Filing Date

06/04/2017

Action Date

24/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

28/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2016 with full list of shareholders

Filing Date

24/03/2016

Action Date

24/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

18/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2015 with full list of shareholders

Filing Date

25/03/2015

Action Date

24/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

19/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2014 with full list of shareholders

Filing Date

25/03/2014

Action Date

24/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

19/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2013 with full list of shareholders

Filing Date

26/03/2013

Action Date

24/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

21/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2012 with full list of shareholders

Filing Date

30/03/2012

Action Date

24/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

16/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2011 with full list of shareholders

Filing Date

08/04/2011

Action Date

24/03/2011

Director Details Changed for Deborah Elizabeth Rizan Taylor

Type

Officers

Description

Directors details changed for Deborah Elizabeth Rizan Taylor on 27/05/2010

Filing Date

07/04/2011

Action Date

27/05/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

22/03/2011

Action Date

31/03/2010

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 INFORMATION TECHNOLOGY SOLUTIONS 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

ADVANCED INFORMATION TECHNOLOGY SOLUTIONS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Report of the Directors for the Year Ended 31 March 2008
The directors present their report with the financial statements of the company for the year ended 31 March 2008.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of Information Technology

READ MORE

Director’s Report 2

DIRECTOR'S REPORT

"[he Directors submit their report and accounts for the period ended 3 I March 2000.
Review of the Business
The principal activity of the company is Information Technology.

Results for the Period
The results for the period are shown in the Profit and

READ MORE

Director’s Report 3

DIRECTOR'S REPORT

The Directors submit their report and accounts for the period ended 31 March 1999.
Review of the Business
The company was incorporated on 24 March 1998 and commenced trading on 1 April 1998.
The principal activity of the company is Information Technology. READ MORE

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

24/03/1998

Tenure

23 Yrs

Shareholding

1

Born

February 1974

Date Joined

21/06/2006

Tenure

14 Yrs 9 Mths

Shareholding

n/a

Born

September 1957

Active/Resigned

Directors Shareholding

ADVANCED INFORMATION TECHNOLOGY SOLUTIONS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DARREN ROUND

Age

47

Total Shareholding

1

% of Company Owned

50.0%

DEBBIE RIZAN STOTT

Age

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

24/03/1998

Tenure

Date Resigned

24/03/1998

Type

Secretary

Date Joined

24/03/2006

Tenure

3 Yrs 11 Mths

Date Resigned

11/03/2010

Type

Director

Date Joined

01/03/2000

Tenure

6 Yrs

Date Resigned

24/03/2006

Type

Director

Date Joined

24/03/1998

Tenure

Date Resigned

24/03/1998

Type

Director

Date Joined

24/03/1998

Tenure

Date Resigned

24/03/1998

Type

Secretary

Date Joined

24/03/1998

Tenure

8 Yrs

Date Resigned

24/03/2006

Mr Darren Joseph Round

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Debbie Rizan Stott

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%