ADVANCED ACCESSORIES LIMITED

Company Number: 05000047

active          Qynn Score: 14

Summary

Formed in 2003, ADVANCED ACCESSORIES LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 11 Westbrook Park Trading Estate, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1AY.

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

31 Dec 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

14

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

19 Dec 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

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

Unit 11 Westbrook Park Trading Estate Trafford Park Road, Trafford Park Manchester M17 1AY

Effective From

01/07/2016

Effective to

Current

SIC CODES

46520

Wholesale of electronic and telecommunications equipment and parts

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 2019Jun 2019Jul 2019Aug 2019Sep 2019
       
    
      
   
  
  
           
   
      
 
          
    
 
 
          
    
      
   
       

Activity

Most Active Year

2016

Events

8

1

4

2

2

0

0

1

0

Most Active Month

Jan 2019

Events

3

0

0

1

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2019 with no updates

Filing Date

17/09/2019

Action Date

06/09/2019

Termination of appointment of Danny Bucksheesh Singh

Type

Officers

Description

Termination of appointment of Danny Bucksheesh Singh as a director on 13/09/2018

Filing Date

18/01/2019

Action Date

13/09/2018

Termination of appointment of Jaganjeet Singh

Type

Officers

Description

Termination of appointment of Jaganjeet Singh as a secretary on 13/09/2018

Filing Date

18/01/2019

Action Date

13/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

11/01/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2018 with no updates

Filing Date

12/09/2018

Action Date

06/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

21/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2017 with updates

Filing Date

06/09/2017

Action Date

06/09/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

28/10/2016

Action Date

31/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2016 with updates

Filing Date

10/10/2016

Action Date

06/09/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/09/2016

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

22/08/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 11 Westbrook Park Trading Estate Trafford Park Road, Trafford Park Manchester M17 1AY United Kingdom to Unit 11 Westbrook Park Trading Estate Trafford Park Road, Trafford Park Manchester M17 1AY on 01/07/2016

Filing Date

01/07/2016

Action Date

01/07/2016

Address Change

Type

Address

Description

Registered office address changed from Unit 1 Newards House 21 Broughton Road East Manchester M6 6GL to Unit 11 Westbrook Park Trading Estate Trafford Park Road, Trafford Park Manchester M17 1AY on 01/07/2016

Filing Date

01/07/2016

Action Date

01/07/2016

Director Details Changed for Bobby Jagjit Singh

Type

Officers

Description

Directors details changed for Bobby Jagjit Singh on 10/05/2016

Filing Date

10/05/2016

Action Date

10/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

09/03/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2015 with full list of shareholders

Filing Date

28/10/2015

Action Date

06/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

21/11/2014

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2014 with full list of shareholders

Filing Date

24/09/2014

Action Date

06/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

28/02/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2013 with full list of shareholders

Filing Date

19/10/2013

Action Date

06/09/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

23/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2012 with full list of shareholders

Filing Date

22/10/2012

Action Date

06/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

20/07/2012

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

03/07/2012

Action Date

31/05/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

18/06/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 1 21 Broughton Road East Manchester M6 6GL on 22/05/2012

Filing Date

22/05/2012

Action Date

22/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

02/02/2012

Action Date

31/05/2011

Address Change

Type

Address

Description

Registered office address changed from Unit 2B 165 Great Ducie Street Manchester M3 1FF on 20/01/2012

Filing Date

20/01/2012

Action Date

20/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2011 with full list of shareholders

Filing Date

06/09/2011

Action Date

06/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

18/02/2011

Action Date

31/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2010 with full list of shareholders

Filing Date

13/01/2011

Action Date

18/12/2010

Address Change

Type

Address

Description

Registered office address changed from 62 Seymour Grove Old Trafford Manchester Lancashire M16 0LN on 25/08/2010

Filing Date

25/08/2010

Action Date

25/08/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of ADVANCED ACCESSORIES LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCED ACCESSORIES LIMITED 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 ACCESSORIES LIMITED 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 ACCESSORIES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

03/07/2004

Tenure

15 Yrs 6 Mths

Born

April 1980

Active/Resigned

ADVANCED ACCESSORIES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

19/12/2003

Tenure

Date Resigned

23/12/2003

Type

Secretary

Date Joined

19/12/2003

Tenure

Date Resigned

23/12/2003

Type

Director

Date Joined

03/07/2004

Tenure

14 Yrs 2 Mths

Date Resigned

13/09/2018

Type

Secretary

Date Joined

21/08/2004

Tenure

14 Yrs

Date Resigned

13/09/2018

Type

Secretary

Date Joined

03/07/2004

Tenure

6 Mths

Date Resigned

15/01/2005

Bobby Jagjit Singh

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Raj Kaur Singh

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Has significant influence or control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors