ADVANCE TECH SOLUTIONS LIMITED

Company Number: 07571644

active          Qynn Score: 54

Summary

Formed in 2011, ADVANCE TECH SOLUTIONS LIMITED has 1 directors. The longest serving directors have been in place for 3 months, however the shortest director appointment lasted for 16 months.

The registered office of the company is currently based at 12 Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY.

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

25 Jul 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

54

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

21 Mar 2011

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

55 Chesterford Road London E12 6LD United Kingdom

Effective From

24/12/2012

Effective to

Current

SIC CODES

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

43999

Other specialised construction activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
         
  
 
  
  
   
       
  
   
   
           
          
          
   
      
          
    

Activity

Most Active Year

2020

Events

8

2

0

0

0

0

0

2

4

Most Active Month

May 2020

Events

8

2

0

0

0

0

0

2

4

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/05/2020 with updates

Filing Date

18/05/2020

Action Date

18/05/2020

Change of Details for Mr Yunus Khan Afridi

Type

Persons with Significant Control

Description

Change of details for Mr Yunus Khan Afridi as a person with significant control on 18/05/2020

Filing Date

18/05/2020

Action Date

18/05/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nematullah Ullah Khan as a person with significant control on 18/05/2020

Filing Date

18/05/2020

Action Date

18/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/05/2020 with updates

Filing Date

14/05/2020

Action Date

14/05/2020

Change of Details for Mr Nematullah Ullah Khan

Type

Persons with Significant Control

Description

Change of details for Mr Nematullah Ullah Khan as a person with significant control on 01/05/2020

Filing Date

14/05/2020

Action Date

01/05/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Yunus Khan Afridi as a person with significant control on 01/05/2020

Filing Date

14/05/2020

Action Date

01/05/2020

Appointment of Mr Yunus Khan Afridi

Type

Officers

Description

Appointment of Mr Yunus Khan Afridi as a director on 01/05/2020

Filing Date

14/05/2020

Action Date

01/05/2020

Termination of appointment of Nematullah Khan

Type

Officers

Description

Termination of appointment of Nematullah Khan as a director on 01/05/2020

Filing Date

14/05/2020

Action Date

01/05/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

19/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2019 with no updates

Filing Date

21/11/2019

Action Date

01/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

12/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2018 with no updates

Filing Date

09/11/2018

Action Date

01/11/2018

Termination of appointment of Yunus Afridi

Type

Officers

Description

Termination of appointment of Yunus Afridi as a director on 01/03/2018

Filing Date

16/04/2018

Action Date

01/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

13/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2017 with no updates

Filing Date

20/11/2017

Action Date

01/11/2017

Accounts

Type

Accounts

Description

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

Filing Date

30/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2016 with updates

Filing Date

06/12/2016

Action Date

01/11/2016

Director Details Changed for Mr Nematullah Ullah Khan

Type

Officers

Description

Directors details changed for Mr Nematullah Ullah Khan on 05/12/2016

Filing Date

06/12/2016

Action Date

05/12/2016

Appointment of Mr Yunus Afridi

Type

Officers

Description

Appointment of Mr Yunus Afridi as a director on 14/11/2016

Filing Date

14/11/2016

Action Date

14/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

31/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/11/2015 with full list of shareholders

Filing Date

16/11/2015

Action Date

01/11/2015

Appointment of Mr Nematullah Khan

Type

Officers

Description

Appointment of Mr Nematullah Khan as a director on 01/11/2014

Filing Date

01/11/2014

Action Date

01/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/11/2014 with full list of shareholders

Filing Date

01/11/2014

Action Date

01/11/2014

Termination of appointment of Yunus Khan Afridi

Type

Officers

Description

Termination of appointment of Yunus Khan Afridi as a director on 01/11/2014

Filing Date

01/11/2014

Action Date

01/11/2014

Accounts

Type

Accounts

Description

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

Filing Date

17/07/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2014 with full list of shareholders

Filing Date

25/03/2014

Action Date

21/03/2014

Accounts

Type

Accounts

Description

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

Filing Date

30/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2013 with full list of shareholders

Filing Date

18/04/2013

Action Date

21/03/2013

Director Details Changed for Mr Yunus Khan Shinwari

Type

Officers

Description

Directors details changed for Mr Yunus Khan Shinwari on 01/02/2013

Filing Date

18/04/2013

Action Date

01/02/2013

Address Change

Type

Address

Description

Registered office address changed from 55 Chesterford Road London E12 6LD United Kingdom on 24/12/2012

Filing Date

24/12/2012

Action Date

24/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

24/09/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2012 with full list of shareholders

Filing Date

08/06/2012

Action Date

21/03/2012

Director Details Changed for Mr Yunus Khan Shinwari

Type

Officers

Description

Directors details changed for Mr Yunus Khan Shinwari on 01/02/2012

Filing Date

02/04/2012

Action Date

01/02/2012

Address Change

Type

Address

Description

Registered office address changed from 177 Dersingham Avenue Manor Park London E12 5QJ United Kingdom on 07/01/2012

Filing Date

07/01/2012

Action Date

07/01/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/03/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

31

Appointment Type

Director

Date Joined

01/05/2020

Director of Other Companies

Yes

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

ADVANCE TECH SOLUTIONS 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

01/05/2020

Tenure

3 Mths

Born

January 1989

Active/Resigned

ADVANCE TECH SOLUTIONS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/11/2014

Tenure

5 Yrs 5 Mths

Date Resigned

01/05/2020

Type

Director

Date Joined

14/11/2016

Tenure

1 Yr 3 Mths

Date Resigned

01/03/2018

Type

Director

Date Joined

21/03/2011

Tenure

3 Yrs 7 Mths

Date Resigned

01/11/2014

Mr Yunus Khan Afridi

Type of Entity

Individual Person

Ceased

n/a

Notified

01/05/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Nematullah Ullah Khan

Type of Entity

Individual Person

Ceased

18/05/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%