active Qynn Score: 100
Formed in 1998, ADVANCED INSPECTION SERVICES LIMITED has 1 directors and 1 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 43 Booth Drive, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6GR.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
43 Booth Drive Park Farm South Wellingborough Northamptonshire NN8 6GR
14/02/2018
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 | Apr 2020 | May 2020 |
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1
2
1
2
0
0
0
1
0
2
1
2
0
0
0
1
Confirmation Statement
Confirmation statement made on 08/05/2020 with no updates
12/05/2020
08/05/2020
Accounts
Total exemption full accounts made up to 30/06/2019
31/03/2020
30/06/2019
Confirmation Statement
Confirmation statement made on 08/05/2019 with no updates
15/05/2019
08/05/2019
Accounts
Total exemption full accounts made up to 30/06/2018
25/03/2019
30/06/2018
Confirmation Statement
Confirmation statement made on 08/05/2018 with no updates
15/05/2018
08/05/2018
Address
Register inspection address has been changed to 43 Booth Drive Park Farm South Wellingborough Northamptonshire NN8 6GR
16/02/2018
n/a
Address
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 43 Booth Drive Park Farm South Wellingborough Northamptonshire NN8 6GR on 14/02/2018
14/02/2018
14/02/2018
Persons with Significant Control
Change of details for Ems Inspection Solutions Limited as a person with significant control on 14/02/2018
14/02/2018
14/02/2018
Accounts
Total exemption full accounts made up to 30/06/2017
05/02/2018
30/06/2017
Confirmation Statement
Confirmation statement made on 08/05/2017 with updates
01/06/2017
08/05/2017
Accounts
Total exemption small company accounts made up to 30/06/2016
03/04/2017
30/06/2016
Annual Return
Annual return made up to 08/05/2016 with full list of shareholders
31/05/2016
08/05/2016
Accounts
Total exemption small company accounts made up to 30/06/2015
04/04/2016
30/06/2015
Annual Return
Annual return made up to 08/05/2015 with full list of shareholders
10/06/2015
08/05/2015
Annual Return
Annual return made up to 16/04/2015 with full list of shareholders
30/04/2015
16/04/2015
Accounts
Total exemption small company accounts made up to 30/06/2014
19/02/2015
30/06/2014
Annual Return
Annual return made up to 16/04/2014 with full list of shareholders
30/04/2014
16/04/2014
Accounts
Total exemption small company accounts made up to 30/06/2013
20/02/2014
30/06/2013
Officers
Termination of appointment of Nigel King as a director
20/08/2013
n/a
Officers
Termination of appointment of Nigel King as a secretary
20/08/2013
n/a
Annual Return
Annual return made up to 16/04/2013 with full list of shareholders
15/05/2013
16/04/2013
Accounts
Total exemption small company accounts made up to 30/06/2012
11/01/2013
30/06/2012
Annual Return
Annual return made up to 16/04/2012 with full list of shareholders
01/05/2012
16/04/2012
Address
Register(s) moved to registered office address
30/04/2012
n/a
Accounts
Total exemption small company accounts made up to 30/06/2011
03/11/2011
30/06/2011
Annual Return
Annual return made up to 16/04/2011 with full list of shareholders
19/04/2011
16/04/2011
Listed below are any appointments within the last two years.
ADVANCED INSPECTION SERVICES LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED INSPECTION SERVICES 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.
16/04/1998
23 Yrs
n/a
November 1942
Director
16/04/1998
16/04/1998
Secretary
16/04/1998
16/04/1998
Director
16/04/1998
15 Yrs 1 Mth
20/05/2013
Secretary
16/04/1998
15 Yrs 1 Mth
20/05/2013
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
