active Qynn Score: 24
Formed in 2011, ADVANCE XTRA LTD has 1 directors and 3 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 2 months.
The registered office of the company is currently based at 2 Applecroft, Newton Longville, Milton Keynes, MK17 0DH.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
2 Applecroft, Newton Longville, Milton Keynes, MK17 0DH
15/02/2017
Current
Director's Report
The director presents his report and accounts for the year ended 30 November 2015.
Principal activities The company's principal activity during the year continued to be the provision of interne based marketing. Directors The following persons served as directors during
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 |
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2
0
0
0
0
0
4
0
0
0
1
0
0
0
0
2
Confirmation Statement
Confirmation statement made on 01/02/2021 with no updates
01/02/2021
01/02/2021
Accounts
Accounts for a dormant company made up to 30/11/2019
29/09/2020
30/11/2019
Confirmation Statement
Confirmation statement made on 01/02/2020 with no updates
04/02/2020
01/02/2020
Accounts
Micro company accounts made up to 30/11/2018
30/08/2019
30/11/2018
Confirmation Statement
Confirmation statement made on 01/02/2019 with no updates
13/02/2019
01/02/2019
Accounts
Micro company accounts made up to 30/11/2017
26/08/2018
30/11/2017
Confirmation Statement
Confirmation statement made on 01/02/2018 with no updates
14/02/2018
01/02/2018
Accounts
Micro company accounts made up to 30/11/2016
30/08/2017
30/11/2016
Address
Register inspection address has been changed to The Barn 11a Queen Catherine Road Steeple Claydon Buckingham MK18 2LD
15/02/2017
n/a
Confirmation Statement
Confirmation statement made on 01/02/2017 with updates
14/02/2017
01/02/2017
Accounts
Amended total exemption full accounts made up to 30/11/2015
07/12/2016
30/11/2015
Accounts
Total exemption small company accounts made up to 30/11/2015
31/08/2016
30/11/2015
Annual Return
Annual return made up to 01/02/2016 with full list of shareholders
01/02/2016
01/02/2016
Annual Return
Annual return made up to 08/11/2015 with full list of shareholders
01/12/2015
08/11/2015
Accounts
Total exemption small company accounts made up to 30/11/2014
28/08/2015
30/11/2014
Annual Return
Annual return made up to 08/11/2014 with full list of shareholders
04/12/2014
08/11/2014
Accounts
Total exemption small company accounts made up to 30/11/2013
29/08/2014
30/11/2013
Annual Return
Annual return made up to 08/11/2013 with full list of shareholders
03/12/2013
08/11/2013
Gazette Notice
Compulsory strike-off action has been discontinued
06/11/2013
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
05/11/2013
n/a
Accounts
Total exemption small company accounts made up to 30/11/2012
01/11/2013
30/11/2012
Annual Return
Annual return made up to 08/11/2012 with full list of shareholders
04/12/2012
08/11/2012
Officers
Termination of appointment of David Flanagan as a director
20/11/2012
n/a
Officers
Appointment of Mr David Patrick Flanagan as a director
02/08/2012
n/a
Capital
Statement of capital following an allotment of shares on 08/11/2011
31/01/2012
08/11/2011
Officers
Appointment of Mr Colin Terence Cowap as a director
30/01/2012
n/a
Officers
Termination of appointment of David Flanagan as a director
30/01/2012
n/a
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.
ADVANCE XTRA LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCE XTRA LTD currently has no recorded charges.
Director's Report
The director presents his report and accounts for the year ended 30 November 2015.
Principal activities The company's principal activity during the year continued to be the provision of interne based marketing. Directors The following persons served as directors during
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.
08/11/2011
9 Yrs 5 Mths
9
November 1974
Director
02/08/2012
1 Mth
30/09/2012
Director
08/11/2011
2 Mths
30/01/2012
Individual Person
n/a
01/02/2017
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors