ADVANCED HAIR STUDIOS GROUP LIMITED

Company Number: 03868940

active          Qynn Score: 2

Summary

Formed in 1999, ADVANCED HAIR STUDIOS GROUP LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 64 New Cavendish Street, London, W1G 8TB.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

30 Mar 2021

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

QYNN SCORE

2

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

26 Oct 1999

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

23 Mar 2021

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

65 New Cavendish Street London W1G 7LS England

Effective From

08/08/2012

Effective to

Current

SIC CODES

74909

Other professional, scientific and technical activities n.e.c.

Director’s Report

Director’s Report 1

The directors present their report and financial statements for the year ended 31 December 2013.
BUSINESS REVIEW
The group has the full confidence and continuing support of the ANS group of companies and its principal creditor. Sheet2 The directors are satisfied with the results for the

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 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 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
         
  
      
 
          
            
      
   
      
    
    
    
 
        
  
       
 
    
 
  
 

Activity

Most Active Year

2020

Events

6

1

0

1

0

0

0

1

3

Most Active Month

Jul 2020

Events

3

0

0

0

0

0

0

0

3

Documents

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/12/2019 to 27/12/2019

Filing Date

23/12/2020

Action Date

27/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2020 with no updates

Filing Date

26/10/2020

Action Date

26/10/2020

Change of Details for Mr Carl Anthony Howell

Type

Persons with Significant Control

Description

Change of details for Mr Carl Anthony Howell as a person with significant control on 01/07/2020

Filing Date

29/07/2020

Action Date

01/07/2020

Change of Details for Mr Carl Anthony Howell

Type

Persons with Significant Control

Description

Change of details for Mr Carl Anthony Howell as a person with significant control on 01/07/2020

Filing Date

29/07/2020

Action Date

01/07/2020

Change of Details for Mr Carl Anthony Howell

Type

Persons with Significant Control

Description

Change of details for Mr Carl Anthony Howell as a person with significant control on 01/07/2020

Filing Date

28/07/2020

Action Date

01/07/2020

Appointment of Mr Adrian Leo Erwin Dawson

Type

Officers

Description

Appointment of Mr Adrian Leo Erwin Dawson as a director on 29/04/2020

Filing Date

12/05/2020

Action Date

29/04/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

20/12/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2019 with no updates

Filing Date

07/11/2019

Action Date

26/10/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 29/12/2018 to 28/12/2018

Filing Date

25/09/2019

Action Date

28/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

30/01/2019

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2018 with no updates

Filing Date

30/10/2018

Action Date

26/10/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/12/2017 to 29/12/2017

Filing Date

24/09/2018

Action Date

29/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

06/12/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2017 with no updates

Filing Date

26/10/2017

Action Date

26/10/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2016 to 30/12/2016

Filing Date

26/09/2017

Action Date

30/12/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2015

Filing Date

28/04/2017

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2016 with updates

Filing Date

22/11/2016

Action Date

26/10/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

26/06/2016

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2015 with full list of shareholders

Filing Date

06/11/2015

Action Date

26/10/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

15/07/2015

Action Date

31/12/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

17/06/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

16/06/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2014 with full list of shareholders

Filing Date

06/11/2014

Action Date

26/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2013 with full list of shareholders

Filing Date

30/10/2013

Action Date

26/10/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

27/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2012 with full list of shareholders

Filing Date

30/10/2012

Action Date

26/10/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

03/10/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 08/08/2012

Filing Date

08/08/2012

Action Date

08/08/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

02/01/2012

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2011 with full list of shareholders

Filing Date

27/10/2011

Action Date

26/10/2011

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.

Age

63

Appointment Type

Director

Date Joined

29/04/2020

Director of Other Companies

No

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

outstanding

Date Created

10/06/2002

Date Resolved

n/a

Transaction Type

Deed of charge over credit balances

Parties

Barclays Bank PLC

Status

outstanding

Date Created

27/08/2003

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

National Deposit Friendly Society Limited

Director's Reports

Director’s Report 1

The directors present their report and financial statements for the year ended 31 December 2013.
BUSINESS REVIEW
The group has the full confidence and continuing support of the ANS group of companies and its principal creditor. Sheet2 The directors are satisfied with the results for the

READ MORE

Director’s Report 2

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2012

The directors present their report and financial statements for the year ended 31 December 2012
Principal activities and review of the business The principal activity of the group and the company continued to be the provision o

READ MORE

Director’s Report 3

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2011

The directors present their report and financial statements for the year ended 31 December 2011
Principal activities and review of the business The principal activity of the group and the company continued to be the provision o

READ MORE

Director’s Report 4

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2010

The directors present their report and financial statements for the year ended 31 December 2010
Principal activities and review of the business The pnncipal activity of the group and the company continued to be the provision of

READ MORE

Director’s Report 5

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2009

The directors present their report and financial statements for the year ended 31 December 2009
Principal activities and review of the business The principal activity of the group and the company continued to be the provision o

READ MORE

Director’s Report 6

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2008

The directors present their report and financial statements for the year ended 31 December 2008.
Principal activities and review of the business The principal activity of the company was the provision of hair replacement servic

READ MORE

Director’s Report 7

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2007

The directors present their report and financial statements for the year ended 31 December 2007.
Principal activities and review of the business The principal activity of the company was the provision of hair replacement servic

READ MORE

Director’s Report 8

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2006

The directors present their report and financial statements for the year ended 31 December 2006
Principal activities and review of the business The principal activity of the company was the provision of hair replacement service

READ MORE

Director’s Report 9

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2005

The directors present their report and financial statements for the year ended 31 December 2005.
Principal activities and review of the business The principal activity of the company was the provision of hair replacement services.

READ MORE

Director’s Report 10

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2004

The directors present their report and financial statements for the year ended 31 December 2004.
Principal activities and review of the business The principal activity of the company was the provision of hair replacement services.

READ MORE

Director’s Report 11

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2003

The directors present their report and financial statements for the year ended 31 December 2003.
Principal activities and review of the business The principal activity of the company was the provision of hair replacement services.

READ MORE

Director’s Report 12

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2002

The directors present their report and financial statements for the year ended 31 December 2002.
Principal activities and review of the business The principal activity of the company was that of the provision of hair replacement se

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

06/12/1999

Tenure

21 Yrs 4 Mths

Shareholding

n/a

Born

April 1950

Date Joined

20/01/2000

Tenure

21 Yrs 3 Mths

Shareholding

n/a

Born

November 1966

Date Joined

29/04/2020

Tenure

11 Mths

Shareholding

n/a

Born

March 1958

Active/Resigned

Directors Shareholding

Date Joined

01/11/2000

Tenure

20 Yrs 5 Mths

% Holding

Largest to Smallest

ADVANCED HAIR STUDIOS (EUROPE) LTD

Age

Total Shareholding

910

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

27/10/1999

Tenure

Date Resigned

27/10/1999

Type

Director

Date Joined

26/10/1999

Tenure

1 Mth

Date Resigned

06/12/1999

Type

Director

Date Joined

27/10/1999

Tenure

Date Resigned

27/10/1999

Type

Secretary

Date Joined

01/01/2000

Tenure

4 Yrs 11 Mths

Date Resigned

07/12/2004

Type

Secretary

Date Joined

26/10/1999

Tenure

2 Mths

Date Resigned

01/01/2000

Mr Carl Anthony Howell

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more