dissolved Qynn Score: 0
Formed in 2011, ADVANCED AUTO SECURITY LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 10 years.
The registered office of the company is currently based at 17 Berkeley Mews 29 High Street, Cheltenham, GL50 1DY.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
17 Berkeley Mews 29 High Street Cheltenham GL50 1DY
11/02/2015
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 |
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1
0
1
0
4
0
0
0
0
2
0
1
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
23/02/2018
n/a
Insolvency
Return of final meeting in a creditors voluntary winding up
23/11/2017
n/a
Insolvency
Liquidators statement of receipts and payments to 29/01/2017
05/04/2017
29/01/2017
Insolvency
Liquidators statement of receipts and payments to 29/01/2016
07/04/2016
29/01/2016
Address
Registered office address changed from Unit 18 Brookvale Trading Estate, Moor Lane Birmingham West Midlands B6 7AQ to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 11/02/2015
11/02/2015
11/02/2015
Insolvency
Appointment of a voluntary liquidator
10/02/2015
n/a
Insolvency
Statement of affairs with form 4.19
10/02/2015
n/a
Annual Return
Annual return made up to 16/05/2014 with full list of shareholders
25/07/2014
16/05/2014
Accounts
Total exemption small company accounts made up to 31/05/2013
28/08/2013
31/05/2013
Mortgage
Registration of charge 076356230003
08/08/2013
n/a
Mortgage
Satisfaction of charge 076356230001 in full
26/07/2013
n/a
Mortgage
Registration of charge 076356230002
19/07/2013
n/a
Mortgage
Registration of charge 076356230001
02/07/2013
n/a
Annual Return
Annual return made up to 16/05/2013 with full list of shareholders
07/06/2013
16/05/2013
Accounts
Total exemption small company accounts made up to 31/05/2012
09/10/2012
31/05/2012
Address
Registered office address changed from 1 Tansley Road Kingstanding Birmingham B44 0DN United Kingdom on 18/09/2012
18/09/2012
18/09/2012
Annual Return
Annual return made up to 16/05/2012 with full list of shareholders
22/05/2012
16/05/2012
Officers
Directors details changed for Neil Smith on 26/06/2011
05/07/2011
26/06/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
ADVANCED AUTO SECURITY LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
28/06/2013
n/a
A registered charge
Barclays Bank PLC
outstanding
17/07/2013
n/a
A registered charge
Skipton Business Finance LTD
outstanding
25/07/2013
n/a
A registered charge
Black Country Reinvestment Society LTD
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.
16/05/2011
9 Yrs 11 Mths
10
January 1955
16/05/2011
9 Yrs 11 Mths
100
June 1986
