dissolved Qynn Score: 0
Formed in 2004, ADVANCED ELECTRONIC BUSINESS SERVICES LIMITED has 2 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 34 Grangethorpe Road, Urmston, Manchester, M41 9HT.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
107 Church Road Urmston Manchester M41 9FJ
16/06/2010
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 |
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1
0
1
0
0
0
0
3
0
0
1
0
0
0
0
2
Gazette Notice
Final Gazette dissolved via voluntary strike-off
06/10/2020
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
26/05/2020
n/a
Dissolution
Application to strike the company off the register
15/05/2020
n/a
Accounts
Total exemption full accounts made up to 31/03/2020
04/05/2020
31/03/2020
Confirmation Statement
Confirmation statement made on 02/02/2020 with no updates
07/02/2020
02/02/2020
Accounts
Total exemption full accounts made up to 31/03/2019
02/05/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 02/02/2019 with updates
13/02/2019
02/02/2019
Capital
Statement of capital following an allotment of shares on 16/07/2018
18/07/2018
16/07/2018
Persons with Significant Control
Notification of Stephen Paul Oakes as a person with significant control on 16/07/2018
18/07/2018
16/07/2018
Persons with Significant Control
Change of details for Mrs Julie Oakes as a person with significant control on 16/07/2018
18/07/2018
16/07/2018
Accounts
Total exemption full accounts made up to 31/03/2018
29/05/2018
31/03/2018
Confirmation Statement
Confirmation statement made on 02/02/2018 with no updates
08/02/2018
02/02/2018
Accounts
Total exemption full accounts made up to 31/03/2017
12/06/2017
31/03/2017
Confirmation Statement
Confirmation statement made on 02/02/2017 with updates
03/02/2017
02/02/2017
Accounts
Total exemption small company accounts made up to 31/03/2016
02/06/2016
31/03/2016
Annual Return
Annual return made up to 02/02/2016 with full list of shareholders
08/02/2016
02/02/2016
Accounts
Total exemption small company accounts made up to 31/03/2015
17/06/2015
31/03/2015
Annual Return
Annual return made up to 02/02/2015 with full list of shareholders
10/02/2015
02/02/2015
Accounts
Total exemption small company accounts made up to 31/03/2014
01/07/2014
31/03/2014
Annual Return
Annual return made up to 02/02/2014 with full list of shareholders
04/03/2014
02/02/2014
Accounts
Total exemption small company accounts made up to 31/03/2013
16/07/2013
31/03/2013
Annual Return
Annual return made up to 02/02/2013 with full list of shareholders
26/02/2013
02/02/2013
Accounts
Total exemption small company accounts made up to 31/03/2012
05/07/2012
31/03/2012
Annual Return
Annual return made up to 02/02/2012 with full list of shareholders
27/02/2012
02/02/2012
Accounts
Total exemption small company accounts made up to 31/03/2011
25/05/2011
31/03/2011
Annual Return
Annual return made up to 02/02/2011 with full list of shareholders
14/02/2011
02/02/2011
Listed below are any appointments within the last two years.
ADVANCED ELECTRONIC BUSINESS SERVICES LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED ELECTRONIC BUSINESS SERVICES 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.
02/02/2004
17 Yrs 2 Mths
1
March 1963
02/02/2004
17 Yrs 2 Mths
n/a
May 1960
02/02/2004
17 Yrs 2 Mths
Director
02/02/2004
02/02/2004
Secretary
02/02/2004
02/02/2004
Individual Person
n/a
16/07/2018
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
