active Qynn Score: 0
Formed in 2003, ADVANCED GLASS & GLAZING LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 22 months, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 4 Dorcan Business Village Murdock Road, Dorcan, Swindon, England, SN3 5HY.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY
10/06/2020
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
1
1
1
0
0
5
4
1
1
0
1
0
0
3
4
Confirmation Statement
Confirmation statement made on 20/12/2020 with no updates
08/01/2021
20/12/2020
Address
Registered office address changed from 31 Hadrians Close Swindon SN3 4BE England to 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY on 10/06/2020
10/06/2020
10/06/2020
Accounts
Micro company accounts made up to 31/07/2019
10/02/2020
31/07/2019
Persons with Significant Control
Cessation of Julie Gardiner as a person with significant control on 13/06/2019
24/12/2019
13/06/2019
Persons with Significant Control
Cessation of Russell Gardiner as a person with significant control on 13/06/2019
24/12/2019
13/06/2019
Confirmation Statement
Confirmation statement made on 20/12/2019 with updates
24/12/2019
20/12/2019
Persons with Significant Control
Notification of Chloe Saville as a person with significant control on 13/06/2019
24/12/2019
13/06/2019
Persons with Significant Control
Notification of Ben Saville as a person with significant control on 13/06/2019
24/12/2019
13/06/2019
Officers
Termination of appointment of Russell Gardiner as a director on 24/12/2019
24/12/2019
24/12/2019
Officers
Termination of appointment of Julie Gardiner as a director on 24/12/2019
24/12/2019
24/12/2019
Officers
Termination of appointment of Julie Gardiner as a secretary on 24/12/2019
24/12/2019
24/12/2019
Address
Registered office address changed from 8 Taylor Crescent, Kingsdown Park, Swindon Wiltshire SN3 4UY to 31 Hadrians Close Swindon SN3 4BE on 04/12/2019
04/12/2019
04/12/2019
Accounts
Current accounting period extended from 31/03/2019 to 31/07/2019
20/06/2019
31/07/2019
Officers
Appointment of Mrs Chloe Saville as a director on 13/06/2019
14/06/2019
13/06/2019
Officers
Appointment of Mr Ben Saville as a director on 13/06/2019
14/06/2019
13/06/2019
Confirmation Statement
Confirmation statement made on 20/12/2018 with no updates
20/12/2018
20/12/2018
Accounts
Micro company accounts made up to 31/03/2018
27/11/2018
31/03/2018
Confirmation Statement
Confirmation statement made on 20/12/2017 with no updates
02/01/2018
20/12/2017
Accounts
Micro company accounts made up to 31/03/2017
08/11/2017
31/03/2017
Confirmation Statement
Confirmation statement made on 20/12/2016 with updates
20/12/2016
20/12/2016
Accounts
Total exemption small company accounts made up to 31/03/2016
05/12/2016
31/03/2016
Annual Return
Annual return made up to 16/01/2016 with full list of shareholders
27/01/2016
16/01/2016
Accounts
Total exemption small company accounts made up to 31/03/2015
18/12/2015
31/03/2015
Annual Return
Annual return made up to 16/01/2015 with full list of shareholders
27/01/2015
16/01/2015
Accounts
Total exemption small company accounts made up to 31/03/2014
23/12/2014
31/03/2014
Annual Return
Annual return made up to 16/01/2014 with full list of shareholders
20/01/2014
16/01/2014
Accounts
Total exemption small company accounts made up to 31/03/2013
30/12/2013
31/03/2013
Annual Return
Annual return made up to 16/01/2013 with full list of shareholders
17/01/2013
16/01/2013
Accounts
Total exemption small company accounts made up to 31/03/2012
21/12/2012
31/03/2012
Annual Return
Annual return made up to 16/01/2012 with full list of shareholders
16/01/2012
16/01/2012
Accounts
Total exemption small company accounts made up to 31/03/2011
20/12/2011
31/03/2011
Annual Return
Annual return made up to 16/01/2011 with full list of shareholders
24/01/2011
16/01/2011
Listed below are any appointments within the last two years.
34
Director
13/06/2019
No
30
Director
13/06/2019
No
Please note the following conditions:
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ADVANCED GLASS & GLAZING LIMITED currently has no recorded charges.
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.
13/06/2019
1 Yr 10 Mths
n/a
January 1987
13/06/2019
1 Yr 10 Mths
n/a
December 1990
Director
16/01/2003
16/01/2003
Secretary
16/01/2003
16/01/2003
Director
16/01/2003
16 Yrs 11 Mths
24/12/2019
Director
16/01/2003
16 Yrs 11 Mths
24/12/2019
Secretary
16/01/2003
16 Yrs 11 Mths
24/12/2019
Individual Person
n/a
13/06/2019
Ownership of shares – More than 25% but not more than 50%
Individual Person
n/a
13/06/2019
Ownership of shares – More than 25% but not more than 50%
Individual Person
13/06/2019
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Individual Person
13/06/2019
06/04/2016
Ownership of shares – More than 25% but not more than 50%
