ADVANCED CONSUMER ELECTRONICS LTD

Company Number: 08459504

dissolved          Qynn Score: 0

Summary

Formed in 2013, ADVANCED CONSUMER ELECTRONICS LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 88 Wood Street, 10/11th Floor, London, EC2V 7RS.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jun 2018

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

25 Mar 2013

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 -0001

LATEST ACCOUNTS

31 Mar 2015

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

21 Samian Close Worksop Nottinghamshire S81 7FG England

Effective From

11/10/2013

Effective to

Current

SIC CODES

46520

Wholesale of electronic and telecommunications equipment and parts

Director’s Report

Director’s Report 1

DIRECTORS REPORT The directors have pleasure in presenting their report and the financial statements for the period ended 31 March 2014.

PRINCIPAL ACTIVITIES The company commenced to trade as an electronics wholesaler in the year under review.

DIRECTORS The directors shown below h

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2018
     
             
  
       
 
 
       
               

Activity

Most Active Year

2013

Events

6

1

3

0

2

0

0

2

0

Most Active Month

Oct 2013

Events

4

1

2

0

2

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

12/06/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

09/02/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/01/2017

Action Date

n/a

Termination of appointment of Lee Shelton

Type

Officers

Description

Termination of appointment of Lee Shelton as a director on 01/05/2016

Filing Date

31/05/2016

Action Date

01/05/2016

Accounts

Type

Accounts

Description

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

Filing Date

14/04/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/10/2015 with full list of shareholders

Filing Date

01/04/2016

Action Date

11/10/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/02/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/01/2016

Action Date

n/a

Appointment of Mr Lee Shelton

Type

Officers

Description

Appointment of Mr Lee Shelton as a director on 01/09/2015

Filing Date

05/11/2015

Action Date

01/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/10/2014 with full list of shareholders

Filing Date

19/03/2015

Action Date

11/10/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

30/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/10/2013 with full list of shareholders

Filing Date

12/10/2013

Action Date

11/10/2013

Termination of appointment of Adam Wheeler

Type

Officers

Description

Termination of appointment of Adam Wheeler as a director

Filing Date

11/10/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 88 Wood Street 10/11Th Floor London EC2V 7RS England on 11/10/2013

Filing Date

11/10/2013

Action Date

11/10/2013

Address Change

Type

Address

Description

Registered office address changed from 21 Samian Close Worksop Nottinghamshire S81 7FG England on 11/10/2013

Filing Date

11/10/2013

Action Date

11/10/2013

Appointment of Mr Satwinder Mooker

Type

Officers

Description

Appointment of Mr Satwinder Mooker as a director

Filing Date

26/09/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/03/2013

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 CONSUMER ELECTRONICS LTD 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

ADVANCED CONSUMER ELECTRONICS LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS REPORT The directors have pleasure in presenting their report and the financial statements for the period ended 31 March 2014.

PRINCIPAL ACTIVITIES The company commenced to trade as an electronics wholesaler in the year under review.

DIRECTORS The directors shown below h

READ MORE

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

25/09/2013

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

August 1972

Active/Resigned

Directors Shareholding

ADVANCED CONSUMER ELECTRONICS LTD currently has no active secretaries.

% Holding

Largest to Smallest

SATVVINDER MOOKER

Age

Total Shareholding

200

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/09/2015

Tenure

7 Mths

Date Resigned

01/05/2016

Type

Director

Date Joined

25/03/2013

Tenure

6 Mths

Date Resigned

11/10/2013

ADVANCED CONSUMER ELECTRONICS LTD currently has no recorded persons with significant control.