ADVANCED AUTO ELECTRICAL LTD

Company Number: 08574272

dissolved          Qynn Score: 0

Summary

Formed in 2013, ADVANCED AUTO ELECTRICAL LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at Ridings Farm Bridgwater Road, Dundry, Bristol, England, BS41 8JP.

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

1 Jul 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 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

30 Nov -0001

LATEST ACCOUNTS

30 Nov 2016

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Ridings Farm Bridgwater Road Dundry Bristol BS41 8JP

Effective From

26/01/2017

Effective to

Current

SIC CODES

45200

Maintenance and repair of motor vehicles

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 2018
      
    
         
 
       
   
      
    
 
    
      
 

Activity

Most Active Year

2018

Events

5

0

0

0

0

0

0

1

4

Most Active Month

Jun 2014

Events

3

1

1

0

1

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

20/11/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/09/2018

Action Date

n/a

Change of Details for Mr Jonathan David Cleeves

Type

Persons with Significant Control

Description

Change of details for Mr Jonathan David Cleeves as a person with significant control on 23/01/2018

Filing Date

19/02/2018

Action Date

23/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Patrick Charles Randal Wilson as a person with significant control on 17/01/2018

Filing Date

17/01/2018

Action Date

17/01/2018

Termination of appointment of Patrick Charles Randal Wilson

Type

Officers

Description

Termination of appointment of Patrick Charles Randal Wilson as a director on 17/01/2018

Filing Date

17/01/2018

Action Date

17/01/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

22/08/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/06/2017 with updates

Filing Date

20/06/2017

Action Date

18/06/2017

Director Details Changed for Mr Jonathan David Cleeves

Type

Officers

Description

Directors details changed for Mr Jonathan David Cleeves on 30/05/2017

Filing Date

20/06/2017

Action Date

30/05/2017

Address Change

Type

Address

Description

Registered office address changed from The Workshop Booth Road Bedminster Bristol BS3 1BP to Ridings Farm Bridgwater Road Dundry Bristol BS41 8JP on 26/01/2017

Filing Date

26/01/2017

Action Date

26/01/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2016 with full list of shareholders

Filing Date

24/06/2016

Action Date

18/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

18/02/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2015 with full list of shareholders

Filing Date

23/06/2015

Action Date

18/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

26/04/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2014 with full list of shareholders

Filing Date

25/06/2014

Action Date

18/06/2014

Director Details Changed for Mr Patrick Charles Randal Wilson

Type

Officers

Description

Directors details changed for Mr Patrick Charles Randal Wilson on 21/06/2014

Filing Date

25/06/2014

Action Date

21/06/2014

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

25/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 92 City Road Bristol Bristol BS2 8UH England on 07/01/2014

Filing Date

07/01/2014

Action Date

07/01/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2014 to 24/11/2014

Filing Date

06/01/2014

Action Date

24/11/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/06/2013

Action Date

n/a

Network

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Financials

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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 AUTO ELECTRICAL LTD as below.

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Filters

Date Joined

18/06/2013

Tenure

6 Yrs 7 Mths

Born

October 1987

Active/Resigned

ADVANCED AUTO ELECTRICAL LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

18/06/2013

Tenure

4 Yrs 6 Mths

Date Resigned

17/01/2018

Mr Jonathan David Cleeves

Type of Entity

Individual Person

Ceased

n/a

Notified

19/06/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Patrick Charles Randal Wilson

Type of Entity

Individual Person

Ceased

17/01/2018

Notified

19/06/2016

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%