ADVANCE TRADE SOLUTIONS LIMITED

Company Number: 07959619

active          Qynn Score: 0

Summary

Formed in 2012, ADVANCE TRADE SOLUTIONS LIMITED has 1 directors. The longest serving directors have been in place for 22 months, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

10 Nov 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

22 Feb 2012

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 2019

LATEST ACCOUNTS

28 Feb 2018

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

5 Technology Park Colindeep Lane Colindale London NW9 6BX

Effective From

07/03/2018

Effective to

Current

SIC CODES

70210

Public relations and communications activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
            
   
   
   
  
   
   
     
     
       
  
        
   
     
    
    
 

Activity

Most Active Year

2014

Events

9

2

3

1

3

0

0

3

0

Most Active Month

Jun 2014

Events

6

0

3

0

3

0

0

3

0

Documents

Termination of appointment of Pamela Wade

Type

Officers

Description

Termination of appointment of Pamela Wade as a director on 30/09/2019

Filing Date

08/10/2019

Action Date

30/09/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hilton Wade as a person with significant control on 01/08/2019

Filing Date

08/08/2019

Action Date

01/08/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Pamela Wade as a person with significant control on 01/08/2019

Filing Date

08/08/2019

Action Date

01/08/2019

Director Details Changed for Mr Hilton Wade

Type

Officers

Description

Directors details changed for Mr Hilton Wade on 21/02/2019

Filing Date

11/03/2019

Action Date

21/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2019 with updates

Filing Date

11/03/2019

Action Date

22/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

18/10/2018

Action Date

28/02/2018

Appointment of Mr Hilton Wade

Type

Officers

Description

Appointment of Mr Hilton Wade as a director on 01/03/2018

Filing Date

06/04/2018

Action Date

01/03/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/03/2018

Filing Date

06/04/2018

Action Date

01/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2018 with no updates

Filing Date

04/04/2018

Action Date

22/02/2018

Change of Details for Mrs Pamela Wade

Type

Persons with Significant Control

Description

Change of details for Mrs Pamela Wade as a person with significant control on 05/03/2018

Filing Date

13/03/2018

Action Date

05/03/2018

Address Change

Type

Address

Description

Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 07/03/2018

Filing Date

07/03/2018

Action Date

07/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

28/11/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2017 with updates

Filing Date

24/02/2017

Action Date

22/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

30/11/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2016 with full list of shareholders

Filing Date

10/03/2016

Action Date

22/02/2016

Address Change

Type

Address

Description

Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 10/03/2016

Filing Date

10/03/2016

Action Date

10/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

09/09/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2015 with full list of shareholders

Filing Date

04/03/2015

Action Date

22/02/2015

Director Details Changed for Marketing Director Pamela Wade

Type

Officers

Description

Directors details changed for Marketing Director Pamela Wade on 22/02/2015

Filing Date

04/03/2015

Action Date

22/02/2015

Director Details Changed for Marketing Director Pamela Wade

Type

Officers

Description

Directors details changed for Marketing Director Pamela Wade on 22/02/2015

Filing Date

04/03/2015

Action Date

22/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

28/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2014 with full list of shareholders

Filing Date

14/07/2014

Action Date

23/02/2014

Address Change

Type

Address

Description

Registered office address changed from 10 Pennsylvania Close Exeter EX4 6DJ United Kingdom on 18/06/2014

Filing Date

18/06/2014

Action Date

18/06/2014

Appointment of Marketing Director Pamela Wade

Type

Officers

Description

Appointment of Marketing Director Pamela Wade as a director

Filing Date

03/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 10 Pennsylvania Close 10, Pennsylvania Close Exeter Devon EX4 6DJ United Kingdom on 03/06/2014

Filing Date

03/06/2014

Action Date

03/06/2014

Appointment of Company Secretary Hilton Christopher Wade

Type

Officers

Description

Appointment of Company Secretary Hilton Christopher Wade as a secretary

Filing Date

03/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED on 03/06/2014

Filing Date

03/06/2014

Action Date

03/06/2014

Termination of appointment of Hilton Wade

Type

Officers

Description

Termination of appointment of Hilton Wade as a director

Filing Date

03/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2014 with full list of shareholders

Filing Date

28/03/2014

Action Date

22/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

20/11/2013

Action Date

28/02/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/07/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

09/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2013 with full list of shareholders

Filing Date

13/03/2013

Action Date

22/02/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/02/2012

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ADVANCE TRADE SOLUTIONS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCE TRADE SOLUTIONS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCE TRADE SOLUTIONS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ADVANCE TRADE SOLUTIONS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/03/2018

Tenure

1 Yr 10 Mths

Born

January 1961

Active/Resigned

Date Joined

03/06/2014

Tenure

5 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/06/2013

Tenure

6 Yrs 3 Mths

Date Resigned

30/09/2019

Type

Director

Date Joined

22/02/2012

Tenure

2 Yrs 3 Mths

Date Resigned

02/06/2014

Mr Hilton Wade

Type of Entity

Individual Person

Ceased

n/a

Notified

01/08/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mrs Pamela Wade

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mrs Pamela Wade

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mrs Pamela Wade

Type of Entity

Individual Person

Ceased

01/08/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors