active Qynn Score: 49
Formed in 2012, ADVANCED CAPABILITY SOLUTIONS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 4 years.
The registered office of the company is currently based at North House, 198 High Street, Tonbridge, Kent, TN9 1BE.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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 |
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2
0
1
0
0
0
3
0
1
0
1
0
0
0
3
0
Accounts
Total exemption full accounts made up to 31/03/2020
16/12/2020
31/03/2020
Confirmation Statement
Confirmation statement made on 02/07/2020 with updates
09/07/2020
02/07/2020
Accounts
Total exemption full accounts made up to 31/03/2019
20/12/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 02/07/2019 with no updates
09/07/2019
02/07/2019
Accounts
Total exemption full accounts made up to 31/03/2018
17/12/2018
31/03/2018
Officers
Termination of appointment of Matthew Charles Good as a director on 26/09/2018
12/10/2018
26/09/2018
Confirmation Statement
Confirmation statement made on 02/07/2018 with no updates
05/07/2018
02/07/2018
Accounts
Total exemption full accounts made up to 31/03/2017
22/12/2017
31/03/2017
Persons with Significant Control
Change of details for Mr Graham Mark Burchell as a person with significant control on 17/07/2017
17/07/2017
17/07/2017
Confirmation Statement
Confirmation statement made on 02/07/2017 with no updates
17/07/2017
02/07/2017
Persons with Significant Control
Change of details for Mr Matthew Charles Good as a person with significant control on 14/07/2017
14/07/2017
14/07/2017
Officers
Directors details changed for Mr Matthew Charles Good on 14/07/2017
14/07/2017
14/07/2017
Accounts
Total exemption small company accounts made up to 31/03/2016
22/12/2016
31/03/2016
Confirmation Statement
Confirmation statement made on 02/07/2016 with updates
14/07/2016
02/07/2016
Officers
Termination of appointment of Stephen Charles Bunch as a director on 13/04/2016
21/04/2016
13/04/2016
Officers
Directors details changed for Mr Graham Mark Burchell on 10/03/2016
11/03/2016
10/03/2016
Accounts
Total exemption small company accounts made up to 31/03/2015
10/12/2015
31/03/2015
Annual Return
Annual return made up to 02/07/2015 with full list of shareholders
10/07/2015
02/07/2015
Accounts
Total exemption small company accounts made up to 31/03/2014
06/11/2014
31/03/2014
Annual Return
Annual return made up to 02/07/2014 with full list of shareholders
04/07/2014
02/07/2014
Accounts
Total exemption small company accounts made up to 31/03/2013
01/10/2013
31/03/2013
Officers
Directors details changed for Mr Matthew Charles Good on 01/07/2013
01/10/2013
01/07/2013
Officers
Directors details changed for Mr Stephen Charles Bunch on 01/07/2013
01/10/2013
01/07/2013
Officers
Directors details changed for Mr Graham Mark Burchell on 01/07/2013
01/10/2013
01/07/2013
Annual Return
Annual return made up to 02/07/2013 with full list of shareholders
01/10/2013
02/07/2013
Capital
Statement of capital following an allotment of shares on 01/04/2013
30/09/2013
01/04/2013
Accounts
Current accounting period shortened from 31/07/2013 to 31/03/2013
10/10/2012
31/03/2013
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.
ADVANCED CAPABILITY SOLUTIONS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED CAPABILITY SOLUTIONS 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.
02/07/2012
8 Yrs 9 Mths
n/a
June 1972
Director
02/07/2012
6 Yrs 2 Mths
26/09/2018
Director
02/07/2012
3 Yrs 9 Mths
13/04/2016
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Individual Person
n/a
06/04/2016
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors