ADVANCED ANALYSIS AND INTEGRATION LTD

Company Number: 04239001

dissolved          Qynn Score: 0

Summary

Formed in 2001, ADVANCED ANALYSIS AND INTEGRATION LTD has 2 directors and 12 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 7 years.

The registered office of the company is currently based at The Chancery, 58 Spring Gardens, Manchester, M2 1EW.

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

7 Aug 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

21 Jun 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 Nov -0001

LATEST ACCOUNTS

31 Mar 2016

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

12

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

The Chancery 58 Spring Gardens Manchester M2 1EW

Effective From

12/05/2017

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 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 2018
      
      
   
            
         
 
      
  
         
    
        
 
   
    
    
  

Activity

Most Active Year

2017

Events

6

1

1

0

1

0

4

0

0

Most Active Month

Jul 2010

Events

5

1

2

1

2

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

10/08/2018

Action Date

n/a

Notice of move from Administration

Type

Insolvency

Description

Notice of move from Administration to Dissolution

Filing Date

10/05/2018

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

14/12/2017

Action Date

n/a

Administration Notice

Type

Insolvency

Description

Notice of deemed approval of proposals

Filing Date

20/07/2017

Action Date

n/a

Statement of administrators proposal

Type

Insolvency

Description

Statement of administrators proposal

Filing Date

30/06/2017

Action Date

n/a

Appointment of an administrator

Type

Insolvency

Description

Appointment of an administrator

Filing Date

16/05/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Voyager Building Chicago Avenue Manchester Airport Manchester M90 3DN to The Chancery 58 Spring Gardens Manchester M2 1EW on 12/05/2017

Filing Date

12/05/2017

Action Date

12/05/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/04/2016

Filing Date

20/01/2017

Action Date

01/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

22/12/2016

Action Date

31/03/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/04/2016

Filing Date

06/12/2016

Action Date

01/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2016 with updates

Filing Date

27/11/2016

Action Date

13/11/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/09/2016

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/12/2015 to 31/03/2016

Filing Date

18/08/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/11/2015 with full list of shareholders

Filing Date

16/11/2015

Action Date

13/11/2015

Accounts

Type

Accounts

Description

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

Filing Date

04/10/2015

Action Date

31/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 042390010002, created on 12/05/2015

Filing Date

15/05/2015

Action Date

12/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2014 with full list of shareholders

Filing Date

07/07/2014

Action Date

21/06/2014

Accounts

Type

Accounts

Description

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

Filing Date

24/04/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

16/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2013 with full list of shareholders

Filing Date

22/07/2013

Action Date

21/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

26/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2012 with full list of shareholders

Filing Date

02/08/2012

Action Date

21/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2011 with full list of shareholders

Filing Date

26/07/2011

Action Date

21/06/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

26/07/2011

Action Date

31/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/12/2010

Filing Date

22/06/2011

Action Date

29/12/2010

Termination of appointment of David Mcneight

Type

Officers

Description

Termination of appointment of David Mcneight as a director

Filing Date

18/02/2011

Action Date

n/a

Director Details Changed for Mr John Joseph Corry

Type

Officers

Description

Directors details changed for Mr John Joseph Corry on 21/06/2010

Filing Date

21/07/2010

Action Date

21/06/2010

Address Change

Type

Address

Description

Registered office address changed from 3Rd Floor Voyager Building Chicago Avenue Manchester M90 3DN on 21/07/2010

Filing Date

21/07/2010

Action Date

21/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2010 with full list of shareholders

Filing Date

21/07/2010

Action Date

21/06/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

07/07/2010

Action Date

31/12/2009

Address Change

Type

Address

Description

Registered office address changed from 1St Floor Admin Centre Riverpark Business Centre Riverpark Road Manchester M40 2XP on 01/07/2010

Filing Date

01/07/2010

Action Date

01/07/2010

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCED ANALYSIS AND INTEGRATION LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCED ANALYSIS AND INTEGRATION LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ADVANCED ANALYSIS AND INTEGRATION LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

21/06/2001

Tenure

18 Yrs 7 Mths

Born

September 1957

Date Joined

21/06/2001

Tenure

18 Yrs 7 Mths

Born

September 1949

Active/Resigned

Date Joined

21/06/2001

Tenure

18 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

11/08/2004

Tenure

6 Yrs 6 Mths

Date Resigned

17/02/2011

Type

Director

Date Joined

16/07/2001

Tenure

7 Yrs 2 Mths

Date Resigned

30/09/2008

Asg Investments 2 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mr Said Amin Amiri

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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