ADVANCED INSURANCE CENTRES LIMITED

Company Number: 04010965

active          Qynn Score: 92

Summary

Formed in 2000, ADVANCED INSURANCE CENTRES LIMITED has 1 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 Unit 4 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY.

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

4 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

92

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

8 Jun 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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

374-376 High Road Ilford Essex IG1 1QP

Effective From

07/01/2014

Effective to

Current

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 2020
     
  
    
   
   
 
  
   
 
      
 
     
  
 
 
   
    
 
   
   
  
      
 
         
 
       
   

Activity

Most Active Year

2012

Events

8

2

0

1

0

1

0

3

1

Most Active Month

Oct 2014

Events

4

1

0

1

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2020 with updates

Filing Date

08/06/2020

Action Date

08/06/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2019

Filing Date

25/02/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2019 with updates

Filing Date

10/06/2019

Action Date

08/06/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2018

Filing Date

24/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2018 with updates

Filing Date

08/06/2018

Action Date

08/06/2018

Accounts

Type

Accounts

Description

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

Filing Date

09/04/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2016

Filing Date

27/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2017 with updates

Filing Date

13/06/2017

Action Date

08/06/2017

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 08/06/2016

Filing Date

27/02/2017

Action Date

08/06/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

01/02/2017

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 31/12/2015

Filing Date

13/10/2016

Action Date

31/12/2015

Director Details Changed for Robert Douglas Marshall

Type

Officers

Description

Directors details changed for Robert Douglas Marshall on 01/06/2016

Filing Date

23/08/2016

Action Date

01/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2016 with full list of shareholders

Filing Date

23/08/2016

Action Date

08/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

14/03/2016

Action Date

31/12/2015

Termination of appointment of Charles Arthur Mahoney

Type

Officers

Description

Termination of appointment of Charles Arthur Mahoney as a director on 28/08/2015

Filing Date

11/11/2015

Action Date

28/08/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/09/2015

Filing Date

04/11/2015

Action Date

28/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2015 with full list of shareholders

Filing Date

06/07/2015

Action Date

08/06/2015

Director Details Changed for Mr Charles Arthur Mahoney

Type

Officers

Description

Directors details changed for Mr Charles Arthur Mahoney on 01/10/2014

Filing Date

27/04/2015

Action Date

01/10/2014

Termination of appointment of Robert Douglas Marshall

Type

Officers

Description

Termination of appointment of Robert Douglas Marshall as a secretary on 01/10/2009

Filing Date

27/04/2015

Action Date

01/10/2009

Director Details Changed for Robert Douglas Marshall

Type

Officers

Description

Directors details changed for Robert Douglas Marshall on 01/10/2014

Filing Date

27/04/2015

Action Date

01/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/10/2014

Action Date

31/12/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

08/10/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2014 with full list of shareholders

Filing Date

07/10/2014

Action Date

08/06/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

07/10/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/12/2013

Filing Date

14/08/2014

Action Date

19/12/2013

Address Change

Type

Address

Description

Registered office address changed from 374-376 High Road Ilford Essex IG1 1QP on 07/01/2014

Filing Date

07/01/2014

Action Date

07/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/11/2013

Filing Date

29/11/2013

Action Date

26/11/2013

Address Change

Type

Address

Description

Registered office address changed from 4 Sudley Road Bognor Regis West Sussex PO21 1EU England on 08/10/2013

Filing Date

08/10/2013

Action Date

08/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2013 with full list of shareholders

Filing Date

26/06/2013

Action Date

08/06/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

18/03/2013

Action Date

31/12/2012

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

22/02/2013

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of TM01 previously delivered to Companies House

Filing Date

03/12/2012

Action Date

n/a

Termination of appointment of Frank Pace

Type

Officers

Description

Termination of appointment of Frank Pace as a director

Filing Date

27/11/2012

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 27/11/2012

Filing Date

27/11/2012

Action Date

27/11/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

13/11/2012

Action Date

n/a

Termination of appointment of Frank Pace

Type

Officers

Description

Termination of appointment of Frank Pace as a director

Filing Date

02/10/2012

Action Date

n/a

Appointment of Mr Charles Arthur Mahoney

Type

Officers

Description

Appointment of Mr Charles Arthur Mahoney as a director

Filing Date

02/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2012 with full list of shareholders

Filing Date

26/06/2012

Action Date

08/06/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

21/02/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

02/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2011 with full list of shareholders

Filing Date

27/06/2011

Action Date

08/06/2011

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.

ADVANCED INSURANCE CENTRES 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

27/09/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

08/11/2012

Date Resolved

n/a

Transaction Type

Debenture deed

Parties

Lloyds Tsb Bank PLC

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

09/06/2000

Tenure

20 Yrs 10 Mths

Shareholding

235,120

Born

September 1955

Active/Resigned

Directors Shareholding

ADVANCED INSURANCE CENTRES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ROBERT DOUGLAS MARSHALL

Age

65

Total Shareholding

235,120

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

08/06/2000

Tenure

Date Resigned

08/06/2000

Type

Director

Date Joined

01/10/2012

Tenure

2 Yrs 10 Mths

Date Resigned

28/08/2015

Type

Director

Date Joined

01/08/2001

Tenure

11 Yrs 1 Mth

Date Resigned

10/09/2012

Type

Director

Date Joined

09/06/2000

Tenure

3 Yrs 1 Mth

Date Resigned

15/07/2003

Type

Director

Date Joined

08/06/2000

Tenure

Date Resigned

09/06/2000

Type

Director

Date Joined

08/06/2000

Tenure

Date Resigned

08/06/2000

Type

Secretary

Date Joined

09/06/2000

Tenure

9 Yrs 3 Mths

Date Resigned

01/10/2009

Type

Secretary

Date Joined

08/06/2000

Tenure

Date Resigned

09/06/2000

Mr Robert Douglas Marshall

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors