ADVANCE SOFTWARE LIMITED

Company Number: 03970355

active          Qynn Score: 0

Summary

Formed in 2000, ADVANCE SOFTWARE LIMITED has 1 directors and 19 shareholders. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 34 New House 67-68 Hatton Garden, London, London, England, EC1N 8JY.

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

13 Aug 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

11 Apr 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

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

19

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

34 New House 67-68 Hatton Garden London London EC1N 8JY

Effective From

05/02/2019

Effective to

Current

SIC CODES

72190

Other research and experimental development on natural sciences and engineering

Director’s Report

Director’s Report 1

The directors present their report with the financial statements of the company for the period ended 30 April 2017 Principal Activities
The sole activity of the company in the year under review was research and development of virtual reality 3d computer software for future licensing to cust

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 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 2020
    
       
   
         
        
  
        
   
         
    
   
  
  
        
        
   
        
 
          
   

Activity

Most Active Year

2019

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Feb 2019

Events

3

0

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

05/08/2020

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2020 with no updates

Filing Date

23/04/2020

Action Date

11/04/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2019

Filing Date

13/05/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2019 with updates

Filing Date

21/04/2019

Action Date

11/04/2019

Secretarys Details Changed for Mr Stephen John Henry Williams

Type

Officers

Description

Secretarys details changed for Mr Stephen John Henry Williams on 05/02/2019

Filing Date

05/02/2019

Action Date

05/02/2019

Address Change

Type

Address

Description

Registered office address changed from Flat 2 407 High Road Wood Green London N22 8JB England to 34 New House 67-68 Hatton Garden London London EC1N 8JY on 05/02/2019

Filing Date

05/02/2019

Action Date

05/02/2019

Director Details Changed for Mr Stephen John Henry Williams

Type

Officers

Description

Directors details changed for Mr Stephen John Henry Williams on 05/02/2019

Filing Date

05/02/2019

Action Date

05/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2018 with no updates

Filing Date

17/05/2018

Action Date

11/04/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2018

Filing Date

16/05/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

31/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2017 with updates

Filing Date

24/04/2017

Action Date

11/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

18/07/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2016 with full list of shareholders

Filing Date

22/04/2016

Action Date

11/04/2016

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 30/04/2014

Filing Date

15/01/2016

Action Date

30/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

18/09/2015

Action Date

30/04/2015

Address Change

Type

Address

Description

Registered office address changed from 407 High Road Wood Green London London N22 8JB to Flat 2 407 High Road Wood Green London N22 8JB on 18/09/2015

Filing Date

18/09/2015

Action Date

18/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2015 with full list of shareholders

Filing Date

16/04/2015

Action Date

11/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

06/03/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2014 with full list of shareholders

Filing Date

06/05/2014

Action Date

11/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

10/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2013 with full list of shareholders

Filing Date

30/04/2013

Action Date

11/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

31/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2012 with full list of shareholders

Filing Date

14/04/2012

Action Date

11/04/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2011

Filing Date

06/03/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2011 with full list of shareholders

Filing Date

10/05/2011

Action Date

11/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

31/01/2011

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2010 with full list of shareholders

Filing Date

13/05/2010

Action Date

11/04/2010

Director Details Changed for Mr Stephen John Henry Williams

Type

Officers

Description

Directors details changed for Mr Stephen John Henry Williams on 11/04/2010

Filing Date

13/05/2010

Action Date

11/04/2010

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCE SOFTWARE 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

outstanding

Date Created

27/08/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Director's Reports

Director’s Report 1

The directors present their report with the financial statements of the company for the period ended 30 April 2017 Principal Activities
The sole activity of the company in the year under review was research and development of virtual reality 3d computer software for future licensing to cust

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS

The Directors present their report with the financial statements of the company for the period ended 30 April 2014.

PRINCIPAL ACTIVITY The sole activity of the company in the year under review was research and development of 3D Internet computer software

READ MORE

Director’s Report 3

REPORT OF THE DIRECTORS

The directors present their report with the financial statements of the company

PRINCIPAL ACTIVITY The sole activity of the company in the year under ieview was research and development of 3D Internet computet software foi future licensing to customers READ MORE

Director’s Report 4

REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2009

FOR

Zirrif71-% ca),91
11*??Ti.ff-1:--:_?,The

II 1 /111111 *A98HUANZ* A25 12/06/2009 COMPANIES HOUSE

132.0
ADVANCE SOFTWARE LIMITED

CONTENT'S OF THE FINANCI

READ MORE

Director’s Report 5

REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2008

FOR

II II AL9F082H A48 11/03/2009 234 COMPANIES HOUSE

ADVANCE SOFTWARE LIMITED

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2008

Page

Com

READ MORE

Director’s Report 6

REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2007

FOR

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II II ii 399.0 ii BT397Y 2009-02-04 00:00:00 OMPANIES HOUSE I

ADVANCE SOFTWARE LIMITED

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR END

READ MORE

Director’s Report 7

REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2006

FOR

U319HNG7 LI33 28 02 20 7 328 COMPANIES HOUSE
1.0 ri ADVANCE SOFTWARE LIMITED

CONTENTS OF THE FINANCIAL STATEMENTS

Sheet1 Page 1

ADVANCE SOFTWARE LIMITED

READ MORE

Director’s Report 8

REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2005

FOR

1111.0 0.111 104 49 COMPAN ES HOUSE 14107/2006
s9-

ADVANCE SOFTWARE LIMITED

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2005

Page

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READ MORE

Director’s Report 9

REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2004

FOR

I ii RIO I R 14000 IIIIN 11 COMPAN ES HOU E 20/ /ICS

irtA3QJABDKri A60 674 COMPANIES HOUSE 20/12/2005

131.0

ADVANCE SOFTWARE LIMITED

CONTENTS OF

READ MORE

Director’s Report 10

REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2003

FOR

DEEP THOUGHT SOFTWARE LIMITED

I I I 00 I li sHeoLzi RU 39 COMPANIES HOUSE 20/ Z_ OS mAnaaPLA A60 63 COMPANIES HOUSE 20/12/2005 /v1 I

DEEP THOUGHT SOFTWARE LIMITED READ MORE

Director’s Report 11

The directors present their report with the financial statements of the company for the period ended 30 April 2018 Principal Activities
The sole activity of the company in the year under review was research and development of immersive web computer software for future licensing to customers

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

23/05/2000

Tenure

20 Yrs 3 Mths

Shareholding

694

Born

September 1971

Active/Resigned

Directors Shareholding

Date Joined

06/05/2003

Tenure

17 Yrs 4 Mths

% Holding

Largest to Smallest

STEPHEN WILLIAMS

Age

49

Total Shareholding

694

% of Company Owned

85.2%

MICHAEL WILLIAMS

Age

79

Total Shareholding

31

% of Company Owned

3.8%

HELEN WILLIAMS

Age

76

Total Shareholding

30

% of Company Owned

3.7%

MATTHEW JOYNES

Age

Total Shareholding

16

% of Company Owned

2.0%

IAN FENNELLY

Age

Total Shareholding

15

% of Company Owned

1.8%

ALAN MURRAY

Age

Total Shareholding

5

% of Company Owned

0.6%

DAVID OLDCORN

Age

Total Shareholding

4

% of Company Owned

0.5%

ANDREW POMIANOWSKI

Age

Total Shareholding

3

% of Company Owned

0.4%

KENNETH MACLAUCHLAN

Age

Total Shareholding

3

% of Company Owned

0.4%

CLAIR MILLSON

Age

Total Shareholding

2

% of Company Owned

0.2%

ISMAIL CAGIRTEKIN

Age

Total Shareholding

2

% of Company Owned

0.2%

MATTHEW MILLSON

Age

Total Shareholding

2

% of Company Owned

0.2%

SELCUK ANTMEN

Age

Total Shareholding

2

% of Company Owned

0.2%

DEREK GLADDING

Age

Total Shareholding

1

% of Company Owned

0.1%

EDWARD PLOWMAN

Age

Total Shareholding

1

% of Company Owned

0.1%

ELMY THOMPSON

Age

Total Shareholding

1

% of Company Owned

0.1%

JOYCE BAINBRIDGE

Age

Total Shareholding

1

% of Company Owned

0.1%

MARIO SILVESTRI

Age

Total Shareholding

1

% of Company Owned

0.1%

PAUL LEASK

Age

Total Shareholding

1

% of Company Owned

0.1%

Breakdown of Resignation Types

Type

Director

Date Joined

11/04/2000

Tenure

Date Resigned

27/04/2000

Type

Secretary

Date Joined

11/04/2000

Tenure

Date Resigned

27/04/2000

Type

Director

Date Joined

27/04/2000

Tenure

7 Yrs 1 Mth

Date Resigned

19/06/2007

Type

Director

Date Joined

27/04/2000

Tenure

3 Yrs

Date Resigned

06/05/2003

Type

Secretary

Date Joined

27/04/2000

Tenure

3 Yrs

Date Resigned

06/05/2003

Mr Stephen John Henry Williams

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more