ADVANCED AUTO SECURITY LIMITED

Company Number: 07635623

dissolved          Qynn Score: 0

Summary

Formed in 2011, ADVANCED AUTO SECURITY LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at 17 Berkeley Mews 29 High Street, Cheltenham, GL50 1DY.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Jul 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 May 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

30 Nov -0001

LATEST ACCOUNTS

31 May 2013

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

17 Berkeley Mews 29 High Street Cheltenham GL50 1DY

Effective From

11/02/2015

Effective to

Current

SIC CODES

33140

Repair of electrical equipment

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2018
 
         
   
       
          
      
             
           
      
  

Activity

Most Active Year

2013

Events

6

1

0

1

0

4

0

0

0

Most Active Month

Feb 2015

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

23/02/2018

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

23/11/2017

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 29/01/2017

Filing Date

05/04/2017

Action Date

29/01/2017

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 29/01/2016

Filing Date

07/04/2016

Action Date

29/01/2016

Address Change

Type

Address

Description

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

Filing Date

11/02/2015

Action Date

11/02/2015

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

10/02/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/02/2015

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

10/02/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/05/2014 with full list of shareholders

Filing Date

25/07/2014

Action Date

16/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

28/08/2013

Action Date

31/05/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 076356230003

Filing Date

08/08/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 076356230001 in full

Filing Date

26/07/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 076356230002

Filing Date

19/07/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 076356230001

Filing Date

02/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/05/2013 with full list of shareholders

Filing Date

07/06/2013

Action Date

16/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

09/10/2012

Action Date

31/05/2012

Address Change

Type

Address

Description

Registered office address changed from 1 Tansley Road Kingstanding Birmingham B44 0DN United Kingdom on 18/09/2012

Filing Date

18/09/2012

Action Date

18/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/05/2012 with full list of shareholders

Filing Date

22/05/2012

Action Date

16/05/2012

Director Details Changed for Neil Smith

Type

Officers

Description

Directors details changed for Neil Smith on 26/06/2011

Filing Date

05/07/2011

Action Date

26/06/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/05/2011

Action Date

n/a

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

ADVANCED AUTO SECURITY LIMITED has had no new appointments within the last 2 years.

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

076356230001

Status

fully-satisfied

Date Created

28/06/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

076356230002

Status

outstanding

Date Created

17/07/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Skipton Business Finance LTD

076356230003

Status

outstanding

Date Created

25/07/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Black Country Reinvestment Society LTD

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

16/05/2011

Tenure

9 Yrs 4 Mths

Shareholding

10

Born

January 1955

Date Joined

16/05/2011

Tenure

9 Yrs 4 Mths

Shareholding

100

Born

June 1986

Active/Resigned

Directors Shareholding

ADVANCED AUTO SECURITY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

NEIL SMITH

Age

34

Total Shareholding

100

% of Company Owned

90.9%

ANNE SMITH

Age

65

Total Shareholding

10

% of Company Owned

9.1%

Breakdown of Resignation Types

ADVANCED AUTO SECURITY LIMITED currently has no resigned officers.

ADVANCED AUTO SECURITY LIMITED currently has no recorded persons with significant control.