active Qynn Score: 41
Formed in 2012, ADVANCED BUILD CONCEPTS LIMITED has 2 directors. The longest serving directors have been in place for 9 years.
The registered office of the company is currently based at 1 The Park Bradley Stoke, Bristol, BS32 0AP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
57 Courtney Way Kingswood Bristol BS15 9RY England
07/07/2012
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0
3
0
2
0
0
2
0
1
0
0
0
0
0
3
0
Confirmation Statement
Confirmation statement made on 12/04/2020 with no updates
16/04/2020
12/04/2020
Accounts
Total exemption full accounts made up to 30/04/2019
23/01/2020
30/04/2019
Confirmation Statement
Confirmation statement made on 12/04/2019 with no updates
24/04/2019
12/04/2019
Accounts
Total exemption full accounts made up to 30/04/2018
31/01/2019
30/04/2018
Confirmation Statement
Confirmation statement made on 12/04/2018 with updates
17/04/2018
12/04/2018
Accounts
Unaudited abridged accounts made up to 30/04/2017
12/01/2018
n/a
Confirmation Statement
Confirmation statement made on 12/04/2017 with updates
25/04/2017
12/04/2017
Accounts
Total exemption small company accounts made up to 30/04/2016
19/01/2017
30/04/2016
Annual Return
Annual return made up to 12/04/2016 with full list of shareholders
12/04/2016
12/04/2016
Accounts
Total exemption small company accounts made up to 30/04/2015
26/01/2016
30/04/2015
Annual Return
Annual return made up to 12/04/2015 with full list of shareholders
13/04/2015
12/04/2015
Accounts
Total exemption small company accounts made up to 30/04/2014
27/01/2015
30/04/2014
Annual Return
Annual return made up to 12/04/2014 with full list of shareholders
12/04/2014
12/04/2014
Accounts
Total exemption small company accounts made up to 30/04/2013
14/02/2014
30/04/2013
Annual Return
Annual return made up to 12/04/2013 with full list of shareholders
12/04/2013
12/04/2013
Officers
Secretarys details changed for Lynne Carol Barrett on 08/04/2013
09/04/2013
08/04/2013
Officers
Directors details changed for Mrs Lynne Barrett on 08/04/2013
08/04/2013
08/04/2013
Officers
Directors details changed for Mr Christopher Barrett on 08/04/2013
08/04/2013
08/04/2013
Address
Registered office address changed from 57 Courtney Way Kingswood Bristol BS15 9RY England on 07/07/2012
07/07/2012
07/07/2012
Officers
Appointment of Lynne Carol Barrett as a secretary
24/04/2012
n/a
Address
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23/04/2012
23/04/2012
23/04/2012
Officers
Termination of appointment of Nominee Secretary Ltd as a secretary
23/04/2012
n/a
Listed below are any appointments within the last two years.
ADVANCED BUILD CONCEPTS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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.
ADVANCED BUILD CONCEPTS LIMITED 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.
12/04/2012
9 Yrs
October 1961
12/04/2012
9 Yrs
April 1960
24/04/2012
8 Yrs 11 Mths
Secretary
12/04/2012
23/04/2012
Individual Person
n/a
12/04/2017
Right to appoint and remove directors
