ADVANCED EYE DIAGNOSTICS LIMITED

Company Number: 06025145

dissolved          Qynn Score: 0

Summary

Formed in 2006, ADVANCED EYE DIAGNOSTICS LIMITED has 3 directors and 12 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Nov 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

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

11 Dec 2006

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 Nov -0001

LATEST ACCOUNTS

5 Apr 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

12

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

2

Address

1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB

Effective From

21/04/2016

Effective to

Current

SIC CODES

86210

General medical practice 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 2018
       
  
          
            
         
          
   
       
           
     
 
  

Activity

Most Active Year

2014

Events

9

1

1

2

1

0

0

5

0

Most Active Month

Dec 2017

Events

5

1

0

1

0

0

0

0

3

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

06/11/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

21/08/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

10/08/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2018

Filing Date

11/06/2018

Action Date

05/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

21/12/2017

Action Date

31/03/2017

Change of Details for Mr Sergio Pagliarini

Type

Persons with Significant Control

Description

Change of details for Mr Sergio Pagliarini as a person with significant control on 01/12/2017

Filing Date

14/12/2017

Action Date

01/12/2017

Change of Details for Mr Suresh Munyal

Type

Persons with Significant Control

Description

Change of details for Mr Suresh Munyal as a person with significant control on 01/12/2017

Filing Date

14/12/2017

Action Date

01/12/2017

Change of Details for Mr Amritpal Singh Chaggar

Type

Persons with Significant Control

Description

Change of details for Mr Amritpal Singh Chaggar as a person with significant control on 01/12/2017

Filing Date

14/12/2017

Action Date

01/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/12/2017 with updates

Filing Date

14/12/2017

Action Date

11/12/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

14/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/12/2016 with updates

Filing Date

14/12/2016

Action Date

11/12/2016

Address Change

Type

Address

Description

Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 21/04/2016

Filing Date

21/04/2016

Action Date

21/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

18/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/12/2015 with full list of shareholders

Filing Date

11/12/2015

Action Date

11/12/2015

Termination of appointment of Rosemary Robinson

Type

Officers

Description

Termination of appointment of Rosemary Robinson as a director on 31/03/2015

Filing Date

11/12/2015

Action Date

31/03/2015

Termination of appointment of Harpreet Singh Ahluwalia

Type

Officers

Description

Termination of appointment of Harpreet Singh Ahluwalia as a director on 31/03/2015

Filing Date

11/12/2015

Action Date

31/03/2015

Termination of appointment of Terry Kwok Keung Tam

Type

Officers

Description

Termination of appointment of Terry Kwok Keung Tam as a director on 19/01/2015

Filing Date

26/01/2015

Action Date

19/01/2015

Termination of appointment of Mathew Ian Clarke

Type

Officers

Description

Termination of appointment of Mathew Ian Clarke as a director on 18/11/2014

Filing Date

26/01/2015

Action Date

18/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/12/2014 with full list of shareholders

Filing Date

07/01/2015

Action Date

11/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

18/12/2014

Action Date

31/03/2014

Termination of appointment of George Thomas Harvey Smith

Type

Officers

Description

Termination of appointment of George Thomas Harvey Smith as a director on 18/11/2014

Filing Date

24/11/2014

Action Date

18/11/2014

Address Change

Type

Address

Description

Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV3 1XT to Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 11/11/2014

Filing Date

11/11/2014

Action Date

11/11/2014

Termination of appointment of Susan Rosemary Bowers

Type

Officers

Description

Termination of appointment of Susan Rosemary Bowers as a director on 26/10/2014

Filing Date

10/11/2014

Action Date

26/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

22/01/2014

Action Date

31/03/2013

Termination of appointment of Michael Harris

Type

Officers

Description

Termination of appointment of Michael Harris as a director

Filing Date

22/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/12/2013 with full list of shareholders

Filing Date

22/01/2014

Action Date

11/12/2013

Termination of appointment of Julian Williams

Type

Officers

Description

Termination of appointment of Julian Williams as a director

Filing Date

22/01/2014

Action Date

n/a

Termination of appointment of Ian Beasley

Type

Officers

Description

Termination of appointment of Ian Beasley as a director

Filing Date

22/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/12/2012 with full list of shareholders

Filing Date

20/12/2012

Action Date

11/12/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

21/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/12/2011 with full list of shareholders

Filing Date

16/12/2011

Action Date

11/12/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

26/09/2011

Action Date

31/03/2011

Director Details Changed for Mr George Thomas Harvey Smith

Type

Officers

Description

Directors details changed for Mr George Thomas Harvey Smith on 11/12/2010

Filing Date

13/01/2011

Action Date

11/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 11/12/2010 with full list of shareholders

Filing Date

13/01/2011

Action Date

11/12/2010

Director Details Changed for Terry Kwok Keung Tam

Type

Officers

Description

Directors details changed for Terry Kwok Keung Tam on 11/12/2010

Filing Date

13/01/2011

Action Date

11/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED EYE DIAGNOSTICS 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 EYE DIAGNOSTICS 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

28/02/2007

Tenure

14 Yrs

Shareholding

1

Born

November 1959

Date Joined

14/03/2007

Tenure

14 Yrs

Shareholding

1

Born

September 1960

Date Joined

07/09/2007

Tenure

13 Yrs 6 Mths

Shareholding

1

Born

January 1981

Active/Resigned

Directors Shareholding

Date Joined

28/02/2007

Tenure

14 Yrs 1 Mth

% Holding

Largest to Smallest

AMRITPAL SINGH CHAGGAR

Age

40

Total Shareholding

1

% of Company Owned

8.3%

C R WILLIAMS OPTICIANS LIMITED

Age

Total Shareholding

1

% of Company Owned

8.3%

GEORGE THOMAS HARVEY SMITH

Age

60

Total Shareholding

1

% of Company Owned

8.3%

HARPREET SINGH AHLUWALIA

Age

55

Total Shareholding

1

% of Company Owned

8.3%

IAN BEASLEY

Age

48

Total Shareholding

1

% of Company Owned

8.3%

MATHEW IAN CLARKE

Age

61

Total Shareholding

1

% of Company Owned

8.3%

MICHAEL HARRIS

Age

61

Total Shareholding

1

% of Company Owned

8.3%

ROSEMARY ROBINSON

Age

58

Total Shareholding

1

% of Company Owned

8.3%

SERGIO PAGLIARINI

Age

60

Total Shareholding

1

% of Company Owned

8.3%

SURESH MUNYAL

Age

61

Total Shareholding

1

% of Company Owned

8.3%

SUSAN ROSEMARY BOWERS

Age

67

Total Shareholding

1

% of Company Owned

8.3%

TERRY KVVOK KEUNG TAM

Age

Total Shareholding

1

% of Company Owned

8.3%

Breakdown of Resignation Types

Type

Director

Date Joined

11/12/2006

Tenure

Date Resigned

12/12/2006

Type

Secretary

Date Joined

11/12/2006

Tenure

Date Resigned

12/12/2006

Type

Secretary

Date Joined

28/02/2007

Tenure

Date Resigned

28/02/2007

Type

Director

Date Joined

14/03/2007

Tenure

8 Yrs

Date Resigned

31/03/2015

Type

Director

Date Joined

14/03/2007

Tenure

8 Yrs

Date Resigned

31/03/2015

Type

Director

Date Joined

14/03/2007

Tenure

7 Yrs 10 Mths

Date Resigned

19/01/2015

Type

Director

Date Joined

14/03/2007

Tenure

7 Yrs 8 Mths

Date Resigned

18/11/2014

Type

Director

Date Joined

14/03/2007

Tenure

7 Yrs 8 Mths

Date Resigned

18/11/2014

Type

Director

Date Joined

14/03/2007

Tenure

7 Yrs 7 Mths

Date Resigned

26/10/2014

Type

Director

Date Joined

14/03/2007

Tenure

6 Yrs 1 Mth

Date Resigned

13/05/2013

Type

Director

Date Joined

14/03/2007

Tenure

5 Yrs 10 Mths

Date Resigned

05/02/2013

Type

Director

Date Joined

14/03/2007

Tenure

5 Yrs 10 Mths

Date Resigned

05/02/2013

Mr Amritpal Singh Chaggar

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Sergio Pagliarini

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Suresh Munyal

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Suresh Munyal

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%