ADVANCED AERIAL SERVICES (MIDLANDS) LIMITED

Company Number: 07225919

active          Qynn Score: 36

Summary

Formed in 2010, ADVANCED AERIAL SERVICES (MIDLANDS) LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Beechcroft House, 50 Sedgley Road West, Tipton, West Midlands, DY4 8AB.

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

13 Jan 2020

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

QYNN SCORE

36

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 Apr 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

31 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

K V E Business Centre Factory Road Tipton West Midlands DY4 9AU

Effective From

11/05/2012

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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

2017

Events

11

1

0

2

0

0

0

4

4

Most Active Month

Jul 2017

Events

5

1

0

0

0

0

0

0

4

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2019 with updates

Filing Date

08/04/2019

Action Date

05/04/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2018

Filing Date

08/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2018 with updates

Filing Date

09/04/2018

Action Date

05/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

16/10/2017

Action Date

30/04/2017

Change of Details for Mrs Zoe Houghton - Smith

Type

Persons with Significant Control

Description

Change of details for Mrs Zoe Houghton - Smith as a person with significant control on 15/01/2017

Filing Date

06/07/2017

Action Date

15/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2017 with updates

Filing Date

04/07/2017

Action Date

05/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Zoe Houghton - Smith as a person with significant control on 06/04/2016

Filing Date

04/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Carlton Dominic Austin Smith as a person with significant control on 06/04/2016

Filing Date

04/07/2017

Action Date

06/04/2016

Change of Details for Mr Carlton Dominic Austin Smith

Type

Persons with Significant Control

Description

Change of details for Mr Carlton Dominic Austin Smith as a person with significant control on 15/01/2017

Filing Date

04/07/2017

Action Date

15/01/2017

Director Details Changed for Zoe Houghton-Smith

Type

Officers

Description

Directors details changed for Zoe Houghton-Smith on 19/05/2016

Filing Date

11/04/2017

Action Date

19/05/2016

Director Details Changed for Zoe Houghton-Smith

Type

Officers

Description

Directors details changed for Zoe Houghton-Smith on 15/01/2017

Filing Date

16/03/2017

Action Date

15/01/2017

Director Details Changed for Mr Carlton Dominic Austin Smith

Type

Officers

Description

Directors details changed for Mr Carlton Dominic Austin Smith on 15/01/2017

Filing Date

15/03/2017

Action Date

15/01/2017

Director Details Changed for Mr Carlton Dominic Austin Smith

Type

Officers

Description

Directors details changed for Mr Carlton Dominic Austin Smith on 19/05/2016

Filing Date

15/03/2017

Action Date

19/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

08/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2016 with full list of shareholders

Filing Date

22/04/2016

Action Date

16/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

22/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2015 with full list of shareholders

Filing Date

01/06/2015

Action Date

16/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

07/11/2014

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2014 with full list of shareholders

Filing Date

17/04/2014

Action Date

16/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

09/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2013 with full list of shareholders

Filing Date

22/05/2013

Action Date

16/04/2013

Appointment of Mr Carlton Dominic Austin Smith

Type

Officers

Description

Appointment of Mr Carlton Dominic Austin Smith as a director

Filing Date

04/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

29/01/2013

Action Date

30/04/2012

Director Details Changed for Zoe Houghton-Smith

Type

Officers

Description

Directors details changed for Zoe Houghton-Smith on 02/04/2012

Filing Date

11/05/2012

Action Date

02/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2012 with full list of shareholders

Filing Date

11/05/2012

Action Date

16/04/2012

Address Change

Type

Address

Description

Registered office address changed from K V E Business Centre Factory Road Tipton West Midlands DY4 9AU on 11/05/2012

Filing Date

11/05/2012

Action Date

11/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

22/12/2011

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2011 with full list of shareholders

Filing Date

09/05/2011

Action Date

16/04/2011

Address Change

Type

Address

Description

Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 04/05/2010

Filing Date

04/05/2010

Action Date

04/05/2010

Appointment of Zoe Houghton-Smith

Type

Officers

Description

Appointment of Zoe Houghton-Smith as a director

Filing Date

04/05/2010

Action Date

n/a

Termination of appointment of David Parry

Type

Officers

Description

Termination of appointment of David Parry as a director

Filing Date

29/04/2010

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/04/2010

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 ADVANCED AERIAL SERVICES (MIDLANDS) 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 AERIAL SERVICES (MIDLANDS) 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 AERIAL SERVICES (MIDLANDS) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/04/2010

Tenure

9 Yrs 9 Mths

Born

December 1973

Date Joined

22/01/2013

Tenure

7 Yrs

Born

June 1973

Active/Resigned

ADVANCED AERIAL SERVICES (MIDLANDS) LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

16/04/2010

Tenure

Date Resigned

16/04/2010

Mr Carlton Dominic Austin Smith

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%

Mrs Zoe Houghton - Smith

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%