ADVANCED ANAEROBICS LIMITED

Company Number: 08185018

active          Qynn Score: 100

Summary

Formed in 2012, ADVANCED ANAEROBICS LIMITED has 4 directors and 31 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Rochester House, Canon Frome, Ledbury, Herefordshire, HR8 2TG.

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

24 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

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

20 Aug 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

31 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

31

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

SIC CODES

33200

Installation of industrial machinery and equipment

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
  
      
      
  
  
   
  
     
    
     
 
   
        
  
        
  
        
  

Activity

Most Active Year

2014

Events

6

4

0

1

0

0

0

1

0

Most Active Month

Aug 2016

Events

3

1

0

0

0

0

0

2

0

Documents

Appointment of Mr Andrew Mark Richardson

Type

Officers

Description

Appointment of Mr Andrew Mark Richardson as a director on 19/08/2020

Filing Date

21/08/2020

Action Date

19/08/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2019

Filing Date

21/05/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2019 with no updates

Filing Date

30/08/2019

Action Date

20/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

13/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2018 with no updates

Filing Date

23/08/2018

Action Date

20/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

15/05/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2017 with updates

Filing Date

23/08/2017

Action Date

20/08/2017

Termination of appointment of Timothy Guy Roberts

Type

Officers

Description

Termination of appointment of Timothy Guy Roberts as a director on 26/02/2017

Filing Date

05/04/2017

Action Date

26/02/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/01/2017

Filing Date

21/02/2017

Action Date

25/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

08/02/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2016 with updates

Filing Date

30/08/2016

Action Date

20/08/2016

Appointment of Mr James Stuart Skinner

Type

Officers

Description

Appointment of Mr James Stuart Skinner as a director on 28/07/2016

Filing Date

25/08/2016

Action Date

28/07/2016

Appointment of Mr Michael Ashley Lennard

Type

Officers

Description

Appointment of Mr Michael Ashley Lennard as a director on 28/07/2016

Filing Date

18/08/2016

Action Date

28/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

07/03/2016

Action Date

31/08/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/01/2016

Filing Date

07/03/2016

Action Date

22/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2015 with full list of shareholders

Filing Date

17/09/2015

Action Date

20/08/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/07/2015

Filing Date

17/08/2015

Action Date

14/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

20/05/2015

Action Date

31/08/2014

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

21/01/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/10/2014

Filing Date

02/12/2014

Action Date

29/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2014 with full list of shareholders

Filing Date

16/09/2014

Action Date

20/08/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/08/2014

Filing Date

15/09/2014

Action Date

14/08/2014

Termination of appointment of Patrick John Flynn

Type

Officers

Description

Termination of appointment of Patrick John Flynn as a director on 18/08/2014

Filing Date

28/08/2014

Action Date

18/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

12/05/2014

Action Date

31/08/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/04/2014

Filing Date

14/04/2014

Action Date

04/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2013 with full list of shareholders

Filing Date

16/09/2013

Action Date

20/08/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/06/2013

Filing Date

06/08/2013

Action Date

10/06/2013

Appointment of Mr Patrick John Flynn

Type

Officers

Description

Appointment of Mr Patrick John Flynn as a director

Filing Date

29/01/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/01/2013

Filing Date

21/01/2013

Action Date

14/01/2013

Termination of appointment of Michael Lennard

Type

Officers

Description

Termination of appointment of Michael Lennard as a director

Filing Date

11/12/2012

Action Date

n/a

Appointment of Michael Lennard

Type

Officers

Description

Appointment of Michael Lennard as a director

Filing Date

03/09/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/08/2012

Action Date

n/a

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

Age

60

Appointment Type

Director

Date Joined

19/08/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

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.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADVANCED ANAEROBICS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

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.

Filters

Date Joined

20/08/2012

Tenure

8 Yrs 1 Mth

Shareholding

14,601

Born

January 1957

Date Joined

28/07/2016

Tenure

4 Yrs 1 Mth

Shareholding

52,104

Born

January 1958

Date Joined

28/07/2016

Tenure

4 Yrs 1 Mth

Shareholding

6,201

Born

September 1932

Date Joined

19/08/2020

Tenure

1 Mth

Shareholding

n/a

Born

March 1960

Active/Resigned

Directors Shareholding

ADVANCED ANAEROBICS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MICHAEL LENNARD

Age

62

Total Shareholding

52,104

% of Company Owned

22.6%

SCHRODER & CO BANK AG

Age

Total Shareholding

17,500

% of Company Owned

7.6%

IAN CLAGUE

Age

Total Shareholding

15,625

% of Company Owned

6.8%

DAVID KANER

Age

63

Total Shareholding

14,601

% of Company Owned

6.3%

BRIDGET BROWES

Age

Total Shareholding

13,600

% of Company Owned

5.9%

TIMOTHY ROBERTS

Age

63

Total Shareholding

10,001

% of Company Owned

4.3%

NIGEL MCTEAR

Age

Total Shareholding

8,750

% of Company Owned

3.8%

TERRY BUFTON

Age

Total Shareholding

8,750

% of Company Owned

3.8%

MAH MOOD DEWSHI

Age

Total Shareholding

8,000

% of Company Owned

3.5%

ANTHONY HARPER

Age

Total Shareholding

7,500

% of Company Owned

3.3%

DAVID FULFORD

Age

Total Shareholding

7,201

% of Company Owned

3.1%

WESTERBY PRIVATE PENSION - K BARNICK

Age

Total Shareholding

6,250

% of Company Owned

2.7%

JAMES SKINNER

Age

88

Total Shareholding

6,201

% of Company Owned

2.7%

ROBERT MCTEAR

Age

Total Shareholding

5,850

% of Company Owned

2.5%

IAN GLENNIE

Age

Total Shareholding

5,000

% of Company Owned

2.2%

JULIA DEAN

Age

Total Shareholding

5,000

% of Company Owned

2.2%

PATRICK FLYNN

Age

74

Total Shareholding

5,000

% of Company Owned

2.2%

ANNA CAPON

Age

Total Shareholding

3,800

% of Company Owned

1.6%

JAMES ALSTON

Age

Total Shareholding

3,750

% of Company Owned

1.6%

CHRISTINE DONALD

Age

Total Shareholding

2,500

% of Company Owned

1.1%

DIANE WELSH

Age

Total Shareholding

2,500

% of Company Owned

1.1%

JOHN JOSSAUME

Age

Total Shareholding

2,500

% of Company Owned

1.1%

LUCY WRIGHT

Age

Total Shareholding

2,500

% of Company Owned

1.1%

PHILLIP WISE MAN

Age

Total Shareholding

2,500

% of Company Owned

1.1%

SEAN HIGGINS

Age

Total Shareholding

2,500

% of Company Owned

1.1%

SOPHIA LEE

Age

Total Shareholding

2,500

% of Company Owned

1.1%

VEGA ROBERTS

Age

Total Shareholding

2,500

% of Company Owned

1.1%

CARL SYMES

Age

Total Shareholding

1,712

% of Company Owned

0.7%

ROBERT SHILSTON

Age

Total Shareholding

1,650

% of Company Owned

0.7%

SIMON BRYAN

Age

Total Shareholding

1,250

% of Company Owned

0.5%

THOMAS BROWES

Age

Total Shareholding

1,250

% of Company Owned

0.5%

Breakdown of Resignation Types

Type

Director

Date Joined

20/08/2012

Tenure

4 Yrs 6 Mths

Date Resigned

26/02/2017

Type

Director

Date Joined

11/01/2013

Tenure

1 Yr 7 Mths

Date Resigned

18/08/2014

Type

Director

Date Joined

22/08/2012

Tenure

3 Mths

Date Resigned

29/11/2012

ADVANCED ANAEROBICS LIMITED currently has no recorded persons with significant control.