ADVANCED INDUSTRIAL PERSONNEL.COM LIMITED

Company Number: 04083266

active          Qynn Score: 50

Summary

Formed in 2000, ADVANCED INDUSTRIAL PERSONNEL.COM LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 4 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 2nd Floor 39 Ludgate Hill, London, England, EC4M 7JN.

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

24 Jan 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

50

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

4 Oct 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 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

2

Address

2nd Floor 39 Ludgate Hill London EC4M 7JN

Effective From

23/11/2020

Effective to

Current

SIC CODES

78200

Temporary employment agency activities

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 2020
      
  
      
   
         
 
     
    
       
   
   
 
    
      
    
     
     
      
 
  
 
   
    

Activity

Most Active Year

2020

Events

21

1

2

1

2

11

0

4

2

Most Active Month

Oct 2020

Events

11

1

0

0

0

10

0

0

0

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 040832660007, created on 25/11/2020

Filing Date

27/11/2020

Action Date

25/11/2020

Address Change

Type

Address

Description

Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 2nd Floor 39 Ludgate Hill London EC4M 7JN on 23/11/2020

Filing Date

23/11/2020

Action Date

23/11/2020

Termination of appointment of Paul Lightfoot

Type

Officers

Description

Termination of appointment of Paul Lightfoot as a director on 20/11/2020

Filing Date

23/11/2020

Action Date

20/11/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ten90 Recruitment - Vendor Managed Services Ltd as a person with significant control on 20/11/2020

Filing Date

23/11/2020

Action Date

20/11/2020

Appointment of Mr Rupesh Chhetry

Type

Officers

Description

Appointment of Mr Rupesh Chhetry as a director on 20/11/2020

Filing Date

23/11/2020

Action Date

20/11/2020

Termination of appointment of Andrew Sexton

Type

Officers

Description

Termination of appointment of Andrew Sexton as a director on 20/11/2020

Filing Date

23/11/2020

Action Date

20/11/2020

Termination of appointment of Paul Lightfoot

Type

Officers

Description

Termination of appointment of Paul Lightfoot as a secretary on 20/11/2020

Filing Date

23/11/2020

Action Date

20/11/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Paul Lightfoot as a person with significant control on 20/11/2020

Filing Date

23/11/2020

Action Date

20/11/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 040832660006, created on 28/10/2020

Filing Date

28/10/2020

Action Date

28/10/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

22/10/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

22/10/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

22/10/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

22/10/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

22/10/2020

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released and no longer forms part of charge 3

Filing Date

21/10/2020

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released and no longer forms part of charge 5

Filing Date

21/10/2020

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released and no longer forms part of charge 4

Filing Date

21/10/2020

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking no longer forms part of charge 2

Filing Date

21/10/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2020 with no updates

Filing Date

05/10/2020

Action Date

04/10/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2019

Filing Date

12/05/2020

Action Date

31/10/2019

Address Change

Type

Address

Description

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 20/01/2020

Filing Date

20/01/2020

Action Date

20/01/2020

Termination of appointment of Anna Wysocka

Type

Officers

Description

Termination of appointment of Anna Wysocka as a director on 08/11/2019

Filing Date

08/11/2019

Action Date

08/11/2019

Termination of appointment of Duncan James Komenda

Type

Officers

Description

Termination of appointment of Duncan James Komenda as a director on 08/11/2019

Filing Date

08/11/2019

Action Date

08/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2019 with updates

Filing Date

21/10/2019

Action Date

04/10/2019

Appointment of Mr Duncan James Komenda

Type

Officers

Description

Appointment of Mr Duncan James Komenda as a director on 22/07/2019

Filing Date

29/07/2019

Action Date

22/07/2019

Appointment of Mrs Anna Wysocka

Type

Officers

Description

Appointment of Mrs Anna Wysocka as a director on 22/07/2019

Filing Date

26/07/2019

Action Date

22/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

09/05/2019

Action Date

31/10/2018

Director Details Changed for Mr Andrew Sexton

Type

Officers

Description

Directors details changed for Mr Andrew Sexton on 29/10/2018

Filing Date

30/10/2018

Action Date

29/10/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/10/2018

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

15/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2018 with updates

Filing Date

10/10/2018

Action Date

04/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2017

Filing Date

18/04/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2017 with updates

Filing Date

19/10/2017

Action Date

04/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

11/05/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2016 with updates

Filing Date

19/10/2016

Action Date

04/10/2016

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

26/05/2016

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

26/05/2016

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

26/05/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

22/03/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2015 with full list of shareholders

Filing Date

04/11/2015

Action Date

04/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

06/07/2015

Action Date

31/10/2014

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

25/11/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2014 with full list of shareholders

Filing Date

21/11/2014

Action Date

04/10/2014

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

25/06/2014

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 15/04/2014

Filing Date

25/06/2014

Action Date

15/04/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/06/2014

Action Date

n/a

Appointment of Andrew Sexton

Type

Officers

Description

Appointment of Andrew Sexton as a director

Filing Date

29/05/2014

Action Date

n/a

Termination of appointment of Alison Walker

Type

Officers

Description

Termination of appointment of Alison Walker as a director

Filing Date

09/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

07/04/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2013 with full list of shareholders

Filing Date

23/10/2013

Action Date

04/10/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/10/2013

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

21/10/2013

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

21/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

01/08/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2012 with full list of shareholders

Filing Date

30/10/2012

Action Date

04/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

07/06/2012

Action Date

31/10/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

30/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2011 with full list of shareholders

Filing Date

18/10/2011

Action Date

04/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

05/07/2011

Action Date

31/10/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

47

Appointment Type

Director

Date Joined

20/11/2020

Director of Other Companies

Yes

Age

51

Appointment Type

Director

Date Joined

22/07/2019

Director of Other Companies

No

Age

22

Appointment Type

Director

Date Joined

22/07/2019

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

24/10/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

Venture Finance PLC

Status

fully-satisfied

Date Created

24/10/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

Venture Finance PLC

Status

outstanding

Date Created

08/08/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

08/08/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

30/08/2002

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

30/08/2002

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

01/07/2010

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

01/07/2010

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

29/05/2012

Date Resolved

n/a

Transaction Type

Lease

Parties

Morris Leslie Limited

Status

fully-satisfied

Date Created

29/05/2012

Date Resolved

n/a

Transaction Type

Lease

Parties

Morris Leslie Limited

040832660006

Status

outstanding

Date Created

28/10/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Abn Amro Asset Based Finance N.V.

040832660007

Status

outstanding

Date Created

25/11/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

GENER8 Finance Limited

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

20/11/2020

Tenure

4 Mths

Shareholding

n/a

Born

November 1973

Active/Resigned

Directors Shareholding

ADVANCED INDUSTRIAL PERSONNEL.COM LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

PAUL LIGHTFOOT

Age

67

Total Shareholding

32

% of Company Owned

42.7%

LINDA LIGHTFOOT

Age

Total Shareholding

23

% of Company Owned

30.7%

ALISON LOUISE SEXTON

Age

Total Shareholding

12

% of Company Owned

16.0%

ANDREW SEXTON

Age

54

Total Shareholding

8

% of Company Owned

10.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

04/10/2000

Tenure

Date Resigned

04/10/2000

Type

Director

Date Joined

09/04/2014

Tenure

6 Yrs 7 Mths

Date Resigned

20/11/2020

Type

Director

Date Joined

04/10/2000

Tenure

20 Yrs 1 Mth

Date Resigned

20/11/2020

Type

Director

Date Joined

22/07/2019

Tenure

3 Mths

Date Resigned

08/11/2019

Type

Director

Date Joined

22/07/2019

Tenure

3 Mths

Date Resigned

08/11/2019

Type

Director

Date Joined

24/08/2010

Tenure

3 Yrs 6 Mths

Date Resigned

07/03/2014

Type

Director

Date Joined

04/10/2000

Tenure

9 Yrs 5 Mths

Date Resigned

08/03/2010

Type

Director

Date Joined

04/10/2000

Tenure

Date Resigned

04/10/2000

Type

Secretary

Date Joined

04/10/2000

Tenure

20 Yrs 1 Mth

Date Resigned

20/11/2020

Ten90 Recruitment - Vendor Managed Services Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

20/11/2020

Control Level

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

Mr Paul Lightfoot

Type of Entity

Individual Person

Ceased

20/11/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%