ADVANCED FEED FATS LIMITED

Company Number: 04147992

active          Qynn Score: 2

Summary

Formed in 2001, ADVANCED FEED FATS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 3 London Bridge Street, London, England, SE1 9SG.

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

1 Feb 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

25 Jan 2001

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 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

2

Address

3 London Bridge Street London SE1 9SG

Effective From

02/03/2016

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 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
      
            
          
    
    
  
 
    
 
       
 
 
 
        
          
         
 
           
   

Activity

Most Active Year

2016

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Oct 2020

Events

4

0

0

2

0

0

0

0

2

Documents

legacy

Type

Accounts

Description

legacy

Filing Date

07/10/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 30/09/2019

Filing Date

07/10/2020

Action Date

30/09/2019

legacy

Type

Other

Description

legacy

Filing Date

07/10/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

07/10/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2020 with no updates

Filing Date

03/06/2020

Action Date

31/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2019 with updates

Filing Date

04/06/2019

Action Date

31/05/2019

legacy

Type

Other

Description

legacy

Filing Date

01/04/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

01/04/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 30/09/2018

Filing Date

01/04/2019

Action Date

30/09/2018

legacy

Type

Accounts

Description

legacy

Filing Date

01/04/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

29/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2018 with no updates

Filing Date

31/05/2018

Action Date

31/05/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

30/06/2017

Action Date

30/09/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Agman Investments Limited as a person with significant control on 06/04/2016

Filing Date

29/06/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2017 with no updates

Filing Date

29/06/2017

Action Date

31/05/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2016 with full list of shareholders

Filing Date

30/09/2016

Action Date

31/05/2016

Termination of appointment of Ruben Menno Satink

Type

Officers

Description

Termination of appointment of Ruben Menno Satink as a director on 25/08/2016

Filing Date

30/09/2016

Action Date

25/08/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2015

Filing Date

06/07/2016

Action Date

30/09/2015

Appointment of Mr Ruben Menno Satink

Type

Officers

Description

Appointment of Mr Ruben Menno Satink as a director on 01/03/2016

Filing Date

10/05/2016

Action Date

01/03/2016

Termination of appointment of Joannes Petrus Huijbregts

Type

Officers

Description

Termination of appointment of Joannes Petrus Huijbregts as a director on 26/02/2016

Filing Date

09/05/2016

Action Date

26/02/2016

Address Change

Type

Address

Description

Registered office address changed from Cottons Centre Hays Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 02/03/2016

Filing Date

02/03/2016

Action Date

02/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2014

Filing Date

03/07/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2015 with full list of shareholders

Filing Date

05/06/2015

Action Date

31/05/2015

Termination of appointment of James Benjamin Macer

Type

Officers

Description

Termination of appointment of James Benjamin Macer as a director on 10/03/2015

Filing Date

11/04/2015

Action Date

10/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2013

Filing Date

05/11/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2014 with full list of shareholders

Filing Date

12/09/2014

Action Date

31/05/2014

Appointment of Mr Joannes Petrus Huijbregts

Type

Officers

Description

Appointment of Mr Joannes Petrus Huijbregts as a director

Filing Date

03/06/2014

Action Date

n/a

Termination of appointment of Petrus Verhaar

Type

Officers

Description

Termination of appointment of Petrus Verhaar as a director

Filing Date

03/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2012

Filing Date

30/01/2014

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2013 with full list of shareholders

Filing Date

27/08/2013

Action Date

31/05/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2011

Filing Date

11/09/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2012 with full list of shareholders

Filing Date

09/08/2012

Action Date

31/05/2012

Appointment of Mr Philip Holder

Type

Officers

Description

Appointment of Mr Philip Holder as a director

Filing Date

07/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2010

Filing Date

06/07/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2011 with full list of shareholders

Filing Date

04/07/2011

Action Date

31/05/2011

Secretarys Details Changed for Gaynor Antigha Bassey

Type

Officers

Description

Secretarys details changed for Gaynor Antigha Bassey on 04/07/2011

Filing Date

04/07/2011

Action Date

04/07/2011

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 FEED FATS 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

ADVANCED FEED FATS LIMITED currently has no recorded charges.

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

30/06/2011

Tenure

9 Yrs 9 Mths

Shareholding

n/a

Born

September 1969

Active/Resigned

Directors Shareholding

Date Joined

28/09/2007

Tenure

13 Yrs 6 Mths

% Holding

Largest to Smallest

AGMAN INVESTMENTS LIMITED

Age

Total Shareholding

200,001

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

25/01/2001

Tenure

Date Resigned

25/01/2001

Type

Director

Date Joined

01/03/2016

Tenure

5 Mths

Date Resigned

25/08/2016

Type

Director

Date Joined

01/04/2014

Tenure

1 Yr 10 Mths

Date Resigned

26/02/2016

Type

Director

Date Joined

25/01/2001

Tenure

14 Yrs 1 Mth

Date Resigned

10/03/2015

Type

Director

Date Joined

18/08/2010

Tenure

3 Yrs 7 Mths

Date Resigned

01/04/2014

Type

Director

Date Joined

13/05/2008

Tenure

2 Yrs 3 Mths

Date Resigned

18/08/2010

Type

Director

Date Joined

05/04/2005

Tenure

3 Yrs 1 Mth

Date Resigned

13/05/2008

Type

Director

Date Joined

25/01/2001

Tenure

4 Yrs 2 Mths

Date Resigned

05/04/2005

Type

Director

Date Joined

25/01/2001

Tenure

3 Yrs 3 Mths

Date Resigned

13/05/2004

Type

Director

Date Joined

25/01/2001

Tenure

3 Yrs 3 Mths

Date Resigned

13/05/2004

Type

Secretary

Date Joined

25/01/2001

Tenure

6 Yrs 8 Mths

Date Resigned

28/09/2007

Agman Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more