ADVANCED AUXILIARIES LIMITED

Company Number: 03953590

dissolved          Qynn Score: 0

Summary

Formed in 2000, ADVANCED AUXILIARIES LIMITED has 2 directors and 3 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 2 Pacific Court, Atlantic Street, Altrincham, Cheshire, WA14 5BJ.

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

22 Nov 2019

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

22 Mar 2000

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 2012

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ

Effective From

22/05/2018

Effective to

Current

SIC CODES

82990

Other business support service 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 2019
   
  
       
 
       
          
        
           
            
                
  
  
        
  

Activity

Most Active Year

2011

Events

6

1

0

1

0

2

0

2

0

Most Active Month

Feb 2014

Events

3

0

2

0

1

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

22/11/2019

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

22/08/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 16/09/2018

Filing Date

21/11/2018

Action Date

16/09/2018

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 16/09/2017

Filing Date

07/08/2018

Action Date

16/09/2017

Address Change

Type

Address

Description

Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22/05/2018

Filing Date

22/05/2018

Action Date

22/05/2018

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 16/09/2016

Filing Date

02/12/2016

Action Date

16/09/2016

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 16/09/2015

Filing Date

17/11/2015

Action Date

16/09/2015

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 16/09/2014

Filing Date

21/11/2014

Action Date

16/09/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/11/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/02/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 7 Bentwood Road Carrs Industrial Estate Haslingden Rossendale Lancashire BB4 5HH on 21/02/2014

Filing Date

21/02/2014

Action Date

21/02/2014

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

20/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2013 with full list of shareholders

Filing Date

12/03/2013

Action Date

05/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

26/07/2012

Action Date

31/03/2012

Secretarys Details Changed for Miss Melanie Jane Steadman

Type

Officers

Description

Secretarys details changed for Miss Melanie Jane Steadman on 01/01/2012

Filing Date

24/05/2012

Action Date

01/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2012 with full list of shareholders

Filing Date

24/05/2012

Action Date

05/03/2012

Director Details Changed for Miss Melanie Jane Steadman

Type

Officers

Description

Directors details changed for Miss Melanie Jane Steadman on 01/01/2012

Filing Date

24/05/2012

Action Date

01/01/2012

Secretarys Details Changed for Miss Melanie Jane Steadman

Type

Officers

Description

Secretarys details changed for Miss Melanie Jane Steadman on 01/09/2011

Filing Date

27/09/2011

Action Date

01/09/2011

Director Details Changed for Miss Melanie Jane Steadman

Type

Officers

Description

Directors details changed for Miss Melanie Jane Steadman on 01/09/2011

Filing Date

27/09/2011

Action Date

01/09/2011

Accounts

Type

Accounts

Description

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

Filing Date

19/08/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2011 with full list of shareholders

Filing Date

09/05/2011

Action Date

05/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

15/04/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/04/2011

Action Date

n/a

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 AUXILIARIES 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

06/05/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

26/02/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

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

22/03/2000

Tenure

21 Yrs

Shareholding

50

Born

April 1946

Date Joined

20/06/2010

Tenure

10 Yrs 10 Mths

Shareholding

n/a

Born

August 1970

Active/Resigned

Directors Shareholding

Date Joined

22/03/2000

Tenure

21 Yrs

% Holding

Largest to Smallest

JOHN RUSSELL NETTLETON

Age

75

Total Shareholding

50

% of Company Owned

45.5%

ROGER JOHN STEADMAN

Age

80

Total Shareholding

50

% of Company Owned

45.5%

MELANIE JANE STEADMAN

Age

Total Shareholding

10

% of Company Owned

9.1%

Breakdown of Resignation Types

Type

Secretary

Date Joined

22/03/2000

Tenure

Date Resigned

22/03/2000

Type

Director

Date Joined

22/03/2000

Tenure

10 Yrs 2 Mths

Date Resigned

20/06/2010

Type

Director

Date Joined

22/03/2000

Tenure

Date Resigned

22/03/2000

ADVANCED AUXILIARIES LIMITED currently has no recorded persons with significant control.