ADVANCED GLOBAL IDEAS UK LIMITED

Company Number: 08235871

active          Qynn Score: 97

Summary

Formed in 2012, ADVANCED GLOBAL IDEAS UK LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA.

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

5 Feb 2021

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

QYNN SCORE

97

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

2 Oct 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 2021

LATEST ACCOUNTS

29 Feb 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

New Derwent House 69-73 Theobalds Road London WC1X 8TA

Effective From

31/10/2018

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2020Sep 2020Oct 2020Nov 2020Dec 2020
           
      
 
   
       
    
         
   
 
    
         
 
           
           

Activity

Most Active Year

2020

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Nov 2020

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/02/2020

Filing Date

11/12/2020

Action Date

29/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2020 with updates

Filing Date

12/11/2020

Action Date

03/10/2020

Director Details Changed for Mrs Yuen Yi Lam

Type

Officers

Description

Directors details changed for Mrs Yuen Yi Lam on 03/11/2020

Filing Date

03/11/2020

Action Date

03/11/2020

Director Details Changed for Mr Ayyaz Ahmad Bashir Akhtar

Type

Officers

Description

Directors details changed for Mr Ayyaz Ahmad Bashir Akhtar on 02/11/2020

Filing Date

03/11/2020

Action Date

02/11/2020

Director Details Changed for Mr Ayyaz Ahmad Bashir Akhtar

Type

Officers

Description

Directors details changed for Mr Ayyaz Ahmad Bashir Akhtar on 03/11/2020

Filing Date

03/11/2020

Action Date

03/11/2020

Director Details Changed for Mrs Yuen Yi Lam

Type

Officers

Description

Directors details changed for Mrs Yuen Yi Lam on 02/11/2020

Filing Date

02/11/2020

Action Date

02/11/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

13/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2019 with updates

Filing Date

05/11/2019

Action Date

03/10/2019

Accounts

Type

Accounts

Description

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

Filing Date

27/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2018 with updates

Filing Date

15/11/2018

Action Date

03/10/2018

Address Change

Type

Address

Description

Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31/10/2018

Filing Date

31/10/2018

Action Date

31/10/2018

Change of Details for Mr Ayyaz Ahmad Bashir Akhtar

Type

Persons with Significant Control

Description

Change of details for Mr Ayyaz Ahmad Bashir Akhtar as a person with significant control on 06/04/2016

Filing Date

02/08/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/10/2017 with updates

Filing Date

31/10/2017

Action Date

03/10/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 082358710001, created on 23/05/2017

Filing Date

31/05/2017

Action Date

23/05/2017

Accounts

Type

Accounts

Description

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

Filing Date

29/03/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

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

Filing Date

18/11/2016

Action Date

29/02/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2016 with updates

Filing Date

07/10/2016

Action Date

04/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2015 with full list of shareholders

Filing Date

08/12/2015

Action Date

02/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

21/07/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2014 with full list of shareholders

Filing Date

10/11/2014

Action Date

02/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

01/07/2014

Action Date

28/02/2014

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/10/2013 to 28/02/2014

Filing Date

02/05/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2013 with full list of shareholders

Filing Date

15/10/2013

Action Date

02/10/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/10/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

17/10/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

17/10/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/10/2012

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.

ADVANCED GLOBAL IDEAS UK LIMITED has had no new appointments within the last 2 years.

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

082358710001

Status

outstanding

Date Created

23/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

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

02/10/2012

Tenure

8 Yrs 6 Mths

Shareholding

75

Born

July 1965

Date Joined

02/10/2012

Tenure

8 Yrs 6 Mths

Shareholding

25

Born

September 1970

Active/Resigned

Directors Shareholding

ADVANCED GLOBAL IDEAS UK LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AYYAZ AHMAD BASHIR AKHTAR

Age

55

Total Shareholding

75

% of Company Owned

75.0%

YUEN YI LAM

Age

50

Total Shareholding

25

% of Company Owned

25.0%

Breakdown of Resignation Types

ADVANCED GLOBAL IDEAS UK LIMITED currently has no resigned officers.

Mr Ayyaz Ahmad Bashir Akhtar

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