active Qynn Score: 53
Formed in 2013, ADVANCED BOARDROOM EXCELLENCE LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 5 months.
The registered office of the company is currently based at Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, United Kingdom, SM2 6JT.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
12/06/2018
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
1
1
1
0
0
4
2
1
1
0
1
0
0
1
2
Persons with Significant Control
Cessation of Helen Marie Pitcher as a person with significant control on 12/11/2018
05/06/2020
12/11/2018
Confirmation Statement
Confirmation statement made on 31/05/2020 with updates
05/06/2020
31/05/2020
Persons with Significant Control
Notification of Sustainable Boardroom Excellence Ltd as a person with significant control on 12/11/2018
05/06/2020
12/11/2018
Accounts
Total exemption full accounts made up to 31/12/2019
18/02/2020
31/12/2019
Accounts
Total exemption full accounts made up to 31/12/2018
20/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 31/05/2019 with updates
13/06/2019
31/05/2019
Officers
Termination of appointment of Jacqueline White as a director on 25/10/2018
08/11/2018
25/10/2018
Officers
Termination of appointment of Susan Ann Elizabeth Dudley as a director on 26/10/2018
08/11/2018
26/10/2018
Officers
Termination of appointment of Mark Winkle as a director on 25/10/2018
08/11/2018
25/10/2018
Accounts
Total exemption full accounts made up to 31/12/2017
05/07/2018
31/12/2017
Persons with Significant Control
Change of details for Ms. Helen Marie Pitcher as a person with significant control on 31/05/2018
14/06/2018
31/05/2018
Confirmation Statement
Confirmation statement made on 31/05/2018 with updates
13/06/2018
31/05/2018
Officers
Directors details changed for Ms. Helen Marie Pitcher on 31/05/2018
13/06/2018
31/05/2018
Address
Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Sutton Surrey SM2 6JT to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 12/06/2018
12/06/2018
12/06/2018
Persons with Significant Control
Change of details for Mrs Helen Marie Pitcher as a person with significant control on 05/06/2018
05/06/2018
05/06/2018
Accounts
Total exemption full accounts made up to 31/12/2016
13/09/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 31/05/2017 with updates
02/06/2017
31/05/2017
Accounts
Total exemption small company accounts made up to 31/12/2015
20/07/2016
31/12/2015
Annual Return
Annual return made up to 31/05/2016 with full list of shareholders
03/06/2016
31/05/2016
Officers
Termination of appointment of Elaine Rose Mcpherson as a director on 31/03/2016
03/06/2016
31/03/2016
Accounts
Total exemption small company accounts made up to 31/12/2014
06/08/2015
31/12/2014
Annual Return
Annual return made up to 31/05/2015 with full list of shareholders
02/06/2015
31/05/2015
Accounts
Total exemption small company accounts made up to 31/12/2013
08/09/2014
31/12/2013
Officers
Termination of appointment of Seamus Gillen as a director
30/06/2014
n/a
Address
Registered office address changed from Bridge House Restmor Way Wallington SM6 7AH on 30/06/2014
30/06/2014
30/06/2014
Annual Return
Annual return made up to 31/05/2014 with full list of shareholders
05/06/2014
31/05/2014
Accounts
Previous accounting period shortened from 31/05/2014 to 31/12/2013
12/03/2014
31/12/2013
Officers
Appointment of Mr Seamus Joseph Gillen as a director
04/02/2014
n/a
Officers
Appointment of Mr Mark Winkle as a director
04/02/2014
n/a
Officers
Appointment of Miss Jacqueline White as a director
17/10/2013
n/a
Officers
Appointment of Miss Elaine Rose Mcpherson as a director
17/10/2013
n/a
Capital
Statement of capital following an allotment of shares on 30/09/2013
17/10/2013
30/09/2013
Officers
Appointment of Mrs Susan Ann Elizabeth Dudley as a director
17/10/2013
n/a
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.
Listed below are any appointments within the last two years.
ADVANCED BOARDROOM EXCELLENCE LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED BOARDROOM EXCELLENCE LIMITED currently has no recorded charges.
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.
31/05/2013
7 Yrs 10 Mths
50
March 1958
Director
30/09/2013
5 Yrs
26/10/2018
Director
30/09/2013
5 Yrs
25/10/2018
Director
01/02/2014
4 Yrs 8 Mths
25/10/2018
Director
30/09/2013
2 Yrs 5 Mths
31/03/2016
Director
01/02/2014
4 Mths
25/06/2014
Corporate Entity
n/a
12/11/2018
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Individual Person
12/11/2018
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
