active Qynn Score: 100
Formed in 2011, ADVANCED FOUNDATION TECHNOLOGY LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 10 months.
The registered office of the company is currently based at Dinting Vale Works, Dinting Vale Business Park, Glossop, England, SK13 6LG.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Dinting Vale Works Dinting Vale Business Park Glossop SK13 6LG
23/04/2020
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2
2
1
0
0
0
3
0
2
0
0
0
0
0
0
2
Persons with Significant Control
Cessation of Michael Thompson as a person with significant control on 01/01/2020
25/05/2020
01/01/2020
Confirmation Statement
Confirmation statement made on 25/05/2020 with no updates
25/05/2020
25/05/2020
Confirmation Statement
Confirmation statement made on 04/05/2020 with no updates
06/05/2020
04/05/2020
Persons with Significant Control
Notification of Michael Thompson as a person with significant control on 19/06/2017
05/05/2020
19/06/2017
Accounts
Total exemption full accounts made up to 31/12/2019
30/04/2020
31/12/2019
Address
Registered office address changed from First Floor 15 Colmore Row Birmingham B3 2BH to Dinting Vale Works Dinting Vale Business Park Glossop SK13 6LG on 23/04/2020
23/04/2020
23/04/2020
Gazette Notice
Compulsory strike-off action has been discontinued
24/07/2019
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
23/07/2019
n/a
Confirmation Statement
Confirmation statement made on 04/05/2019 with no updates
22/07/2019
04/05/2019
Accounts
Total exemption full accounts made up to 31/12/2018
15/04/2019
31/12/2018
Accounts
Total exemption full accounts made up to 31/12/2017
01/08/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 04/05/2018 with updates
14/05/2018
04/05/2018
Persons with Significant Control
Change of details for Olof Ragnar Christiansen as a person with significant control on 19/06/2017
04/05/2018
19/06/2017
Officers
Termination of appointment of Michael Robert Thompson as a director on 10/04/2018
17/04/2018
10/04/2018
Capital
Statement of capital following an allotment of shares on 19/06/2017
30/09/2017
19/06/2017
Accounts
Total exemption full accounts made up to 31/12/2016
14/09/2017
31/12/2016
Officers
Appointment of Mr Michael Robert Thompson as a director on 19/06/2017
23/08/2017
19/06/2017
Confirmation Statement
Confirmation statement made on 04/05/2017 with updates
06/06/2017
04/05/2017
Officers
Directors details changed for Olof Ragnar Christiansen on 01/05/2017
02/05/2017
01/05/2017
Officers
Directors details changed for Olof Ragnar Christiansen on 19/04/2017
19/04/2017
19/04/2017
Accounts
Total exemption small company accounts made up to 31/12/2015
13/10/2016
31/12/2015
Annual Return
Annual return made up to 04/05/2016 with full list of shareholders
11/05/2016
04/05/2016
Accounts
Previous accounting period shortened from 31/05/2016 to 31/12/2015
07/03/2016
31/12/2015
Accounts
Total exemption small company accounts made up to 31/05/2015
03/03/2016
31/05/2015
Annual Return
Annual return made up to 04/05/2015 with full list of shareholders
27/05/2015
04/05/2015
Accounts
Total exemption small company accounts made up to 31/05/2014
06/05/2015
31/05/2014
Restoration
Administrative restoration application
11/02/2015
n/a
Annual Return
Annual return made up to 04/05/2014 with full list of shareholders
11/02/2015
04/05/2014
Gazette Notice
Final Gazette dissolved via compulsory strike-off
23/12/2014
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
09/09/2014
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
04/06/2014
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
03/06/2014
n/a
Accounts
Total exemption small company accounts made up to 31/05/2013
28/05/2014
31/05/2013
Address
Registered office address changed from , Unit 306 Third Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD, United Kingdom on 08/11/2013
08/11/2013
08/11/2013
Annual Return
Annual return made up to 04/05/2013 with full list of shareholders
22/07/2013
04/05/2013
Accounts
Total exemption small company accounts made up to 31/05/2012
03/03/2013
31/05/2012
Annual Return
Annual return made up to 04/05/2012 with full list of shareholders
08/06/2012
04/05/2012
Listed below are any appointments within the last two years.
ADVANCED FOUNDATION TECHNOLOGY LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED FOUNDATION TECHNOLOGY LIMITED currently has no recorded charges.
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.
04/05/2011
9 Yrs 11 Mths
n/a
May 1965
Director
19/06/2017
9 Mths
10/04/2018
Individual Person
01/01/2020
19/06/2017
Ownership of shares – More than 25% but not more than 50%
Individual Person
n/a
06/04/2016
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors
