ADVANCED AUTOMOTIVE PERFORMANCE LTD

Company Number: 08334980

active          Qynn Score: 0

Summary

Formed in 2012, ADVANCED AUTOMOTIVE PERFORMANCE LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at 271 Two Mile Hill Road, Bristol, United Kingdom, BS15 1AX.

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

27 Dec 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

18 Dec 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 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

271 Two Mile Hill Road Bristol BS15 1AX

Effective From

12/12/2017

Effective to

Current

SIC CODES

45320

Retail trade of motor vehicle parts and accessories

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2019
            
       
  
        
  
 
         
          
          
           

Activity

Most Active Year

2018

Events

6

2

0

1

0

0

0

3

0

Most Active Month

Dec 2018

Events

5

1

0

1

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

23/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2019 with no updates

Filing Date

18/12/2019

Action Date

18/12/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

31/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2018 with updates

Filing Date

18/12/2018

Action Date

18/12/2018

Director Details Changed for Mr Nicholas Dean Johnson

Type

Officers

Description

Directors details changed for Mr Nicholas Dean Johnson on 18/12/2018

Filing Date

18/12/2018

Action Date

18/12/2018

Director Details Changed for Mrs Catherine Johnson

Type

Officers

Description

Directors details changed for Mrs Catherine Johnson on 18/12/2018

Filing Date

18/12/2018

Action Date

18/12/2018

Secretarys Details Changed for Mrs Catherine Johnson

Type

Officers

Description

Secretarys details changed for Mrs Catherine Johnson on 18/12/2018

Filing Date

18/12/2018

Action Date

18/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2017 with updates

Filing Date

08/01/2018

Action Date

18/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

21/12/2017

Action Date

31/03/2017

Address Change

Type

Address

Description

Registered office address changed from 271/273 Two Mile Hill Road Bristol BS15 1AX to 271 Two Mile Hill Road Bristol BS15 1AX on 12/12/2017

Filing Date

12/12/2017

Action Date

12/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2016 with updates

Filing Date

03/01/2017

Action Date

18/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

30/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2015 with full list of shareholders

Filing Date

08/02/2016

Action Date

18/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

22/12/2015

Action Date

31/03/2015

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2014 to 31/03/2014

Filing Date

30/09/2015

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2014

Filing Date

30/09/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2014 with full list of shareholders

Filing Date

20/12/2014

Action Date

18/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

18/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2013 with full list of shareholders

Filing Date

14/01/2014

Action Date

18/12/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/12/2012

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCED AUTOMOTIVE PERFORMANCE LTD 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 ADVANCED AUTOMOTIVE PERFORMANCE LTD 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 ADVANCED AUTOMOTIVE PERFORMANCE LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

18/12/2012

Tenure

7 Yrs 1 Mth

Born

December 1962

Date Joined

18/12/2012

Tenure

7 Yrs 1 Mth

Born

February 1964

Active/Resigned

Date Joined

18/12/2012

Tenure

7 Yrs 1 Mth

Breakdown of Resignation Types

ADVANCED AUTOMOTIVE PERFORMANCE LTD currently has no resigned officers.

Mr Nicholas Dean Johnson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Catherine Johnson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%