ADVANCE SHIPPING HOLDING LIMITED

Company Number: 07192004

active          Qynn Score: 0

Summary

Formed in 2010, ADVANCE SHIPPING HOLDING LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 10 years.

The registered office of the company is currently based at 12 Mason's Avenue, London, EC2V 5BT.

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

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

16 Mar 2010

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 (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

12 Mason's Avenue London EC2V 5BT

Effective From

24/07/2014

Effective to

Current

SIC CODES

50200

Sea and coastal freight water transport

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2019
       
 
     
     
   
    
  
     
     
   
 
     
  
        
  
        
   
       
     
     

Activity

Most Active Year

2011

Events

7

3

2

1

0

0

0

1

0

Most Active Month

Jan 2011

Events

4

2

2

0

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

15/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2019 with no updates

Filing Date

18/03/2019

Action Date

16/03/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

13/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2018 with no updates

Filing Date

17/03/2018

Action Date

16/03/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

31/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2017 with updates

Filing Date

20/03/2017

Action Date

16/03/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2015

Filing Date

25/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/03/2016 with full list of shareholders

Filing Date

16/03/2016

Action Date

16/03/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

18/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/03/2015 with full list of shareholders

Filing Date

16/03/2015

Action Date

16/03/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

22/09/2014

Action Date

31/12/2013

Address Change

Type

Address

Description

Registered office address changed from 1 Alie Street London E1 8DE to 12 Mason's Avenue London EC2V 5BT on 24/07/2014

Filing Date

24/07/2014

Action Date

24/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/03/2014 with full list of shareholders

Filing Date

17/03/2014

Action Date

16/03/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

30/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/03/2013 with full list of shareholders

Filing Date

18/03/2013

Action Date

16/03/2013

Director Details Changed for Aidan Stephen Drury

Type

Officers

Description

Directors details changed for Aidan Stephen Drury on 18/03/2013

Filing Date

18/03/2013

Action Date

18/03/2013

Director Details Changed for Elena Valerjevna Kolobova

Type

Officers

Description

Directors details changed for Elena Valerjevna Kolobova on 04/12/2012

Filing Date

04/12/2012

Action Date

04/12/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2011

Filing Date

10/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/03/2012 with full list of shareholders

Filing Date

19/03/2012

Action Date

16/03/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2010

Filing Date

08/09/2011

Action Date

31/12/2010

Director Details Changed for Aidan Stephen Drury

Type

Officers

Description

Directors details changed for Aidan Stephen Drury on 03/12/2010

Filing Date

17/03/2011

Action Date

03/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 16/03/2011 with full list of shareholders

Filing Date

17/03/2011

Action Date

16/03/2011

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 24/01/2011

Filing Date

24/01/2011

Action Date

24/01/2011

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

24/01/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/01/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/01/2011

Action Date

n/a

Director Details Changed for Aidan Stephen Drury

Type

Officers

Description

Directors details changed for Aidan Stephen Drury on 03/12/2010

Filing Date

17/12/2010

Action Date

03/12/2010

Address Change

Type

Address

Description

Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 17/12/2010

Filing Date

17/12/2010

Action Date

17/12/2010

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2011 to 31/12/2010

Filing Date

17/12/2010

Action Date

31/12/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/11/2010

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/03/2010

Action Date

n/a

Network

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Financials

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

Filters

Date Joined

16/03/2010

Tenure

9 Yrs 10 Mths

Born

December 1966

Date Joined

16/03/2010

Tenure

9 Yrs 10 Mths

Born

July 1963

Active/Resigned

ADVANCE SHIPPING HOLDING LIMITED currently has no active secretaries.

Breakdown of Resignation Types

ADVANCE SHIPPING HOLDING LIMITED currently has no resigned officers.

Mr Aidan Stephen Drury

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%

Ms Elena Valerjevna Kolobova

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%