dissolved Qynn Score: 0
Formed in 2011, ADVANCED ENTERPRISE CONCEPTS LTD has 2 directors and 1 shareholders. The longest serving directors have been in place for 10 years.
The registered office of the company is currently based at 9 Farmers Close, Sutton Coldfield, United Kingdom, B76 1DX.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
9 Farmers Close Sutton Coldfield B76 1DX
06/09/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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 |
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1
1
2
1
0
0
3
0
1
1
0
1
0
0
3
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
19/12/2017
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
03/10/2017
n/a
Dissolution
Application to strike the company off the register
26/09/2017
n/a
Accounts
Total exemption small company accounts made up to 29/02/2016
28/11/2016
29/02/2016
Officers
Directors details changed for Mr Brian Sydney Drury on 06/09/2016
07/09/2016
06/09/2016
Confirmation Statement
Confirmation statement made on 10/08/2016 with updates
07/09/2016
10/08/2016
Officers
Directors details changed for Ms Anne Elizabeth Campbell on 06/09/2016
07/09/2016
06/09/2016
Officers
Directors details changed for Mr Brian Sydney Drury on 06/09/2016
06/09/2016
06/09/2016
Address
Registered office address changed from 19 Argus Close Sutton Coldfield B76 2GT to 9 Farmers Close Sutton Coldfield B76 1DX on 06/09/2016
06/09/2016
06/09/2016
Accounts
Previous accounting period shortened from 31/03/2016 to 29/02/2016
29/02/2016
29/02/2016
Accounts
Total exemption small company accounts made up to 31/03/2015
26/11/2015
31/03/2015
Annual Return
Annual return made up to 10/08/2015 with full list of shareholders
19/08/2015
10/08/2015
Officers
Appointment of Mr Brian Sydney Drury as a director on 18/02/2015
18/02/2015
18/02/2015
Accounts
Total exemption small company accounts made up to 31/03/2014
11/12/2014
31/03/2014
Annual Return
Annual return made up to 10/08/2014 with full list of shareholders
03/09/2014
10/08/2014
Accounts
Total exemption small company accounts made up to 31/03/2013
20/12/2013
31/03/2013
Annual Return
Annual return made up to 10/08/2013 with full list of shareholders
02/09/2013
10/08/2013
Accounts
Total exemption small company accounts made up to 31/03/2012
18/09/2012
31/03/2012
Annual Return
Annual return made up to 10/08/2012 with full list of shareholders
20/08/2012
10/08/2012
Accounts
Current accounting period shortened from 31/08/2012 to 31/03/2012
22/03/2012
31/03/2012
Listed below are any appointments within the last two years.
ADVANCED ENTERPRISE CONCEPTS LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED ENTERPRISE CONCEPTS LTD 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.
10/08/2011
9 Yrs 8 Mths
100
April 1971
18/02/2015
6 Yrs 2 Mths
n/a
June 1940
Individual Person
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors