ADVANCED AV SERVICES LIMITED

Company Number: 08562237

active          Qynn Score: 42

Summary

Formed in 2013, ADVANCED AV SERVICES LIMITED has 2 directors. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at 69 Tremona Road, Southampton, England, SO16 6HS.

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

2 Nov 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

42

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

10 Jun 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

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

69 Tremona Road 69 Tremona Road Southampton SO16 6HS

Effective From

10/07/2017

Effective to

Current

SIC CODES

33140

Repair of electrical equipment

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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

2015

Events

6

1

1

2

1

0

0

2

0

Most Active Month

Mar 2015

Events

4

0

1

1

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2019 with no updates

Filing Date

09/09/2019

Action Date

26/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

17/04/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2018 with no updates

Filing Date

03/09/2018

Action Date

26/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

31/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2017 with no updates

Filing Date

31/08/2017

Action Date

26/08/2017

Address Change

Type

Address

Description

Registered office address changed from 69 Tremona Road 69 Tremona Road Southampton SO16 6HS England to 69 Tremona Road Southampton SO16 6HS on 10/07/2017

Filing Date

10/07/2017

Action Date

10/07/2017

Address Change

Type

Address

Description

Registered office address changed from 36 Shayer Road Southampton SO15 5JZ to 69 Tremona Road 69 Tremona Road Southampton SO16 6HS on 10/07/2017

Filing Date

10/07/2017

Action Date

10/07/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2016

Filing Date

26/05/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2016 with updates

Filing Date

26/08/2016

Action Date

26/08/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2015

Filing Date

30/06/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2015 with full list of shareholders

Filing Date

01/09/2015

Action Date

10/06/2015

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 30/06/2014

Filing Date

02/04/2015

Action Date

30/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

19/03/2015

Action Date

30/06/2014

Appointment of Mr Howell Bernard Greenland

Type

Officers

Description

Appointment of Mr Howell Bernard Greenland as a director on 11/03/2015

Filing Date

12/03/2015

Action Date

11/03/2015

Termination of appointment of Ct Secretaries Ltd.

Type

Officers

Description

Termination of appointment of Ct Secretaries Ltd. as a secretary on 11/03/2015

Filing Date

11/03/2015

Action Date

11/03/2015

Address Change

Type

Address

Description

Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 36 Shayer Road Southampton SO15 5JZ on 11/03/2015

Filing Date

11/03/2015

Action Date

11/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2014 with full list of shareholders

Filing Date

21/06/2014

Action Date

10/06/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/06/2013

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 AV SERVICES 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 AV SERVICES LIMITED 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 AV SERVICES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

10/06/2013

Tenure

6 Yrs 7 Mths

Born

April 1963

Date Joined

11/03/2015

Tenure

4 Yrs 10 Mths

Born

May 1964

Active/Resigned

ADVANCED AV SERVICES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

10/06/2013

Tenure

1 Yr 8 Mths

Date Resigned

11/03/2015

Miss Gaynor Lee Riley

Type of Entity

Individual Person

Ceased

n/a

Notified

08/06/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors