191 AMESBURY AVENUE LIMITED

Company Number: 06683684

active          Qynn Score: 50

Summary

Formed in 2008, 191 AMESBURY AVENUE LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 191 Amesbury Avenue, London, SW2 3BJ.

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

28 Oct 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

28 Aug 2008

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

31 May 2020

LATEST ACCOUNTS

31 Aug 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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

2014

Events

6

1

0

1

0

0

0

1

3

Most Active Month

Jan 2014

Events

3

0

0

0

0

0

0

0

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/08/2019 with no updates

Filing Date

04/09/2019

Action Date

15/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2018

Filing Date

01/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2018 with no updates

Filing Date

03/09/2018

Action Date

28/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2017

Filing Date

14/07/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2017 with no updates

Filing Date

10/09/2017

Action Date

28/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2016

Filing Date

03/05/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2016 with updates

Filing Date

08/09/2016

Action Date

28/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2015

Filing Date

12/05/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2015 with full list of shareholders

Filing Date

17/09/2015

Action Date

28/08/2015

Appointment of Miss Gemma Louise Payne

Type

Officers

Description

Appointment of Miss Gemma Louise Payne as a director on 15/09/2012

Filing Date

21/07/2015

Action Date

15/09/2012

Amended Accounts

Type

Accounts

Description

Amended accounts for a dormant company made up to 31/08/2014

Filing Date

17/06/2015

Action Date

31/08/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2014

Filing Date

18/05/2015

Action Date

31/08/2014

Termination of appointment of Duncan John James

Type

Officers

Description

Termination of appointment of Duncan John James as a secretary on 30/12/2014

Filing Date

30/12/2014

Action Date

30/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2014 with full list of shareholders

Filing Date

12/09/2014

Action Date

28/08/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2013

Filing Date

20/05/2014

Action Date

31/08/2013

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

28/01/2014

Action Date

n/a

Dissolution

Type

Dissolution

Description

Withdraw the company strike off application

Filing Date

22/01/2014

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

15/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2013 with full list of shareholders

Filing Date

02/12/2013

Action Date

28/08/2013

Termination of appointment of Rachel Thomas

Type

Officers

Description

Termination of appointment of Rachel Thomas as a director

Filing Date

29/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2012

Filing Date

13/11/2013

Action Date

31/08/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/10/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2012 with full list of shareholders

Filing Date

03/09/2012

Action Date

28/08/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2011

Filing Date

23/05/2012

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2011 with full list of shareholders

Filing Date

15/09/2011

Action Date

28/08/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2010

Filing Date

17/05/2011

Action Date

31/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2010 with full list of shareholders

Filing Date

14/09/2010

Action Date

28/08/2010

Director Details Changed for Rachel Alis Lilian Thomas

Type

Officers

Description

Directors details changed for Rachel Alis Lilian Thomas on 28/08/2010

Filing Date

14/09/2010

Action Date

28/08/2010

Director Details Changed for Mr Duncan John James

Type

Officers

Description

Directors details changed for Mr Duncan John James on 28/08/2010

Filing Date

14/09/2010

Action Date

28/08/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2009

Filing Date

27/05/2010

Action Date

31/08/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2009 with full list of shareholders

Filing Date

10/11/2009

Action Date

28/08/2009

legacy

Type

Officers

Description

legacy

Filing Date

05/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

05/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 191 AMESBURY AVENUE 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 191 AMESBURY AVENUE 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 191 AMESBURY AVENUE 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 191 AMESBURY AVENUE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

28/08/2008

Tenure

11 Yrs 2 Mths

Born

September 1965

Date Joined

15/09/2012

Tenure

7 Yrs 1 Mth

Born

June 1984

Active/Resigned

191 AMESBURY AVENUE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

08/10/2008

Tenure

3 Yrs 11 Mths

Date Resigned

14/09/2012

Type

Director

Date Joined

28/08/2008

Tenure

1 Mth

Date Resigned

08/10/2008

Type

Secretary

Date Joined

28/08/2008

Tenure

6 Yrs 4 Mths

Date Resigned

30/12/2014

Mr Duncan John James

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mrs Gemma Louise Gunn

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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