ADVANCED AEROSPACE ASSEMBLY LIMITED

Company Number: 08338546

active          Qynn Score: 44

Summary

Formed in 2012, ADVANCED AEROSPACE ASSEMBLY LIMITED has 2 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at 68 Silverdale Road, Ecclesall, Sheffield, S11 9JL.

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 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

44

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 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

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

8 Rupert Road Nether Edge Sheffield Sth Yorks S7 1RP

Effective From

04/06/2014

Effective to

Current

SIC CODES

30300

Manufacture of air and spacecraft and related machinery

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 2019
   
  
     
    
   
  
       
  
        
  
      
 
  
        
  
       

Activity

Most Active Year

2017

Events

5

2

0

1

0

0

0

2

0

Most Active Month

Apr 2013

Events

4

1

1

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

16/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2018 with no updates

Filing Date

02/01/2019

Action Date

20/12/2018

Appointment of Mrs Rachel Heley

Type

Officers

Description

Appointment of Mrs Rachel Heley as a director on 10/10/2018

Filing Date

22/10/2018

Action Date

10/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

29/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2017 with updates

Filing Date

22/12/2017

Action Date

20/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Termination of appointment of Robert Rabone

Type

Officers

Description

Termination of appointment of Robert Rabone as a director on 25/08/2017

Filing Date

06/09/2017

Action Date

25/08/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/07/2017

Filing Date

31/07/2017

Action Date

01/07/2017

Termination of appointment of Benjamin Austin Morgan

Type

Officers

Description

Termination of appointment of Benjamin Austin Morgan as a director on 16/07/2017

Filing Date

25/07/2017

Action Date

16/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2016 with updates

Filing Date

20/12/2016

Action Date

20/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

20/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/12/2015 with full list of shareholders

Filing Date

30/12/2015

Action Date

20/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

01/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/12/2014 with full list of shareholders

Filing Date

14/01/2015

Action Date

20/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

19/10/2014

Action Date

31/12/2013

Address Change

Type

Address

Description

Registered office address changed from 8 Rupert Road Nether Edge Sheffield Sth Yorks S7 1RP on 04/06/2014

Filing Date

04/06/2014

Action Date

04/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/12/2013 with full list of shareholders

Filing Date

15/01/2014

Action Date

20/12/2013

Address Change

Type

Address

Description

Registered office address changed from Firth Court Western Bank Sheffield South Yorkshire S10 2TN United Kingdom on 08/07/2013

Filing Date

08/07/2013

Action Date

08/07/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/04/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/03/2013

Filing Date

09/04/2013

Action Date

26/03/2013

Appointment of James Robert Heley

Type

Officers

Description

Appointment of James Robert Heley as a director

Filing Date

09/04/2013

Action Date

n/a

Appointment of Benjamin Austin Morgan

Type

Officers

Description

Appointment of Benjamin Austin Morgan as a director

Filing Date

09/04/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/12/2012

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 AEROSPACE ASSEMBLY LIMITED 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 AEROSPACE ASSEMBLY LIMITED as below.

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Filters

Date Joined

26/03/2013

Tenure

6 Yrs 9 Mths

Born

March 1971

Date Joined

10/10/2018

Tenure

1 Yr 3 Mths

Born

July 1970

Active/Resigned

ADVANCED AEROSPACE ASSEMBLY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

20/12/2012

Tenure

4 Yrs 8 Mths

Date Resigned

25/08/2017

Type

Director

Date Joined

26/03/2013

Tenure

4 Yrs 3 Mths

Date Resigned

16/07/2017

Dr James Robert Heley

Type of Entity

Individual Person

Ceased

n/a

Notified

20/12/2016

Control Level

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