ADVANCED AERIALS (AV) LTD

Company Number: 04642035

active          Qynn Score: 50

Summary

Formed in 2003, ADVANCED AERIALS (AV) LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at The Old Forge, East Street, Colchester, England, CO1 2TP.

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

10 Nov 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

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

20 Jan 2003

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 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

The Old Forge East Street Colchester CO1 2TP

Effective From

07/06/2018

Effective to

Current

SIC CODES

43120

Site preparation

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 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
      
    
    
     
      
    
    
        
      
    
      
   
      
    
      
    
   
  
  
   

Activity

Most Active Year

2010

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Mar 2014

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

28/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2019 with no updates

Filing Date

23/01/2019

Action Date

21/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

31/10/2018

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/07/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM1 3AT to The Old Forge East Street Colchester CO1 2TP on 07/06/2018

Filing Date

07/06/2018

Action Date

07/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2018 with updates

Filing Date

23/02/2018

Action Date

21/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

26/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2017 with updates

Filing Date

10/02/2017

Action Date

21/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

20/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2016 with full list of shareholders

Filing Date

09/02/2016

Action Date

21/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

14/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2015 with full list of shareholders

Filing Date

03/03/2015

Action Date

20/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

08/10/2014

Action Date

31/12/2013

Secretarys Details Changed for Mrs Tracey Brittain

Type

Officers

Description

Secretarys details changed for Mrs Tracey Brittain on 17/03/2014

Filing Date

21/03/2014

Action Date

17/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2014 with full list of shareholders

Filing Date

21/03/2014

Action Date

20/01/2014

Director Details Changed for Mr Roger Brittain

Type

Officers

Description

Directors details changed for Mr Roger Brittain on 17/03/2014

Filing Date

21/03/2014

Action Date

17/03/2014

Accounts

Type

Accounts

Description

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

Filing Date

07/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2013 with full list of shareholders

Filing Date

24/01/2013

Action Date

20/01/2013

Accounts

Type

Accounts

Description

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

Filing Date

22/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2012 with full list of shareholders

Filing Date

24/01/2012

Action Date

20/01/2012

Accounts

Type

Accounts

Description

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

Filing Date

27/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2011 with full list of shareholders

Filing Date

08/02/2011

Action Date

20/01/2011

Accounts

Type

Accounts

Description

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

Filing Date

22/09/2010

Action Date

31/12/2009

Address Change

Type

Address

Description

Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 18/02/2010

Filing Date

18/02/2010

Action Date

18/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2010 with full list of shareholders

Filing Date

18/02/2010

Action Date

20/01/2010

Director Details Changed for Roger Brittain

Type

Officers

Description

Directors details changed for Roger Brittain on 20/01/2010

Filing Date

18/02/2010

Action Date

20/01/2010

Secretarys Details Changed for Tracey Dean

Type

Officers

Description

Secretarys details changed for Tracey Dean on 21/01/2010

Filing Date

21/01/2010

Action Date

21/01/2010

Network

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Financials

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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 AERIALS (AV) LTD as below.

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Filters

Date Joined

20/01/2003

Tenure

17 Yrs

Born

July 1969

Active/Resigned

Date Joined

20/01/2003

Tenure

17 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

20/01/2003

Tenure

Date Resigned

20/01/2003

Type

Secretary

Date Joined

20/01/2003

Tenure

Date Resigned

20/01/2003

Mr Roger Brittain

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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