ADVANCED CONNEXION LIMITED

Company Number: 04599823

active          Qynn Score: 50

Summary

Formed in 2002, ADVANCED CONNEXION LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 36 Cygnet Close, Larkfield, Aylesford, England, ME20 6QH.

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

25 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

25 Nov 2002

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 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

4

Address

36 Cygnet Close Larkfield Aylesford ME20 6QH

Effective From

13/03/2017

Effective to

Current

SIC CODES

61900

Other telecommunications 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

2014

Events

4

1

1

1

1

0

0

1

0

Most Active Month

Aug 2014

Events

2

0

1

1

1

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/11/2020 with no updates

Filing Date

20/11/2020

Action Date

19/11/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2019

Filing Date

24/08/2020

Action Date

30/11/2019

Director Details Changed for Mr Laurence Bernard Myerson

Type

Officers

Description

Directors details changed for Mr Laurence Bernard Myerson on 26/05/2020

Filing Date

27/05/2020

Action Date

26/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/11/2019 with no updates

Filing Date

19/11/2019

Action Date

19/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2018

Filing Date

28/08/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2018 with no updates

Filing Date

29/11/2018

Action Date

25/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

28/08/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2017 with no updates

Filing Date

27/11/2017

Action Date

25/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2016

Filing Date

29/08/2017

Action Date

30/11/2016

Address Change

Type

Address

Description

Registered office address changed from 11 Park Villas Weavering Street Weavering Maidstone Kent ME14 4PN to 36 Cygnet Close Larkfield Aylesford ME20 6QH on 13/03/2017

Filing Date

13/03/2017

Action Date

13/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2016 with updates

Filing Date

28/11/2016

Action Date

25/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

22/08/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2015 with full list of shareholders

Filing Date

27/11/2015

Action Date

25/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

26/08/2015

Action Date

30/11/2014

Address Change

Type

Address

Description

Registered office address changed from 22C, Fourth Floor, Kent House Romney Place Maidstone Kent ME15 6LH to 11 Park Villas Weavering Street Weavering Maidstone Kent ME14 4PN on 24/06/2015

Filing Date

24/06/2015

Action Date

24/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2014 with full list of shareholders

Filing Date

08/12/2014

Action Date

25/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

21/08/2014

Action Date

30/11/2013

Address Change

Type

Address

Description

Registered office address changed from Denning House 1 London Road Maidstone Kent ME16 8HS to 22C, Fourth Floor, Kent House Romney Place Maidstone Kent ME15 6LH on 01/08/2014

Filing Date

01/08/2014

Action Date

01/08/2014

Termination of appointment of Results Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Results Secretarial Services Limited as a secretary on 25/07/2014

Filing Date

31/07/2014

Action Date

25/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2013 with full list of shareholders

Filing Date

28/11/2013

Action Date

25/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

13/08/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2012 with full list of shareholders

Filing Date

02/01/2013

Action Date

25/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2011

Filing Date

14/09/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2011 with full list of shareholders

Filing Date

30/11/2011

Action Date

25/11/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2010

Filing Date

29/07/2011

Action Date

30/11/2010

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED CONNEXION 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 CONNEXION 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

25/11/2002

Tenure

18 Yrs 4 Mths

Shareholding

10

Born

August 1952

Active/Resigned

Directors Shareholding

ADVANCED CONNEXION LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

LAURENCE MYERSON

Age

68

Total Shareholding

10

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/11/2002

Tenure

Date Resigned

25/11/2002

Type

Secretary

Date Joined

25/11/2002

Tenure

Date Resigned

25/11/2002

Type

Secretary

Date Joined

03/08/2007

Tenure

6 Yrs 11 Mths

Date Resigned

25/07/2014

Type

Secretary

Date Joined

11/06/2004

Tenure

3 Yrs 1 Mth

Date Resigned

03/08/2007

Type

Secretary

Date Joined

25/11/2002

Tenure

1 Yr 6 Mths

Date Resigned

02/06/2004

Mr Laurence Bernard Myerson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more