dissolved Qynn Score: 0
Formed in 2013, ADVANCED AUTOMATED ACCESS (MIDLANDS) LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 2 years.
The registered office of the company is currently based at Unit 1 Cockridden Farm Estate, Herongate, Brentwood, Essex, CM13 3LH.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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 |
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0
0
1
0
1
0
0
3
0
0
0
0
0
0
0
1
Gazette Notice
Final Gazette dissolved via voluntary strike-off
24/07/2018
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
08/05/2018
n/a
Dissolution
Application to strike the company off the register
26/04/2018
n/a
Mortgage
Satisfaction of charge 086351850001 in full
12/02/2018
n/a
Accounts
Micro company accounts made up to 31/08/2017
24/01/2018
31/08/2017
Confirmation Statement
Confirmation statement made on 02/08/2017 with updates
16/08/2017
02/08/2017
Accounts
Total exemption full accounts made up to 31/08/2016
08/05/2017
31/08/2016
Confirmation Statement
Confirmation statement made on 02/08/2016 with updates
16/08/2016
02/08/2016
Accounts
Total exemption small company accounts made up to 31/08/2015
23/05/2016
31/08/2015
Officers
Termination of appointment of Philip Gareth Norgate as a director on 21/12/2015
16/02/2016
21/12/2015
Annual Return
Annual return made up to 02/08/2015 with full list of shareholders
03/08/2015
02/08/2015
Accounts
Total exemption small company accounts made up to 31/08/2014
13/05/2015
31/08/2014
Annual Return
Annual return made up to 02/08/2014 with full list of shareholders
04/08/2014
02/08/2014
Mortgage
Registration of charge 086351850001
14/10/2013
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 AUTOMATED ACCESS (MIDLANDS) LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
09/10/2013
n/a
A registered charge
Lloyds Tsb Commercial Finance LTD
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.
02/08/2013
7 Yrs 8 Mths
50
January 1963
02/08/2013
7 Yrs 8 Mths
50
October 1973
Director
02/08/2013
2 Yrs 4 Mths
21/12/2015
Individual Person
n/a
01/07/2016
Ownership of shares – More than 25% but not more than 50%
Individual Person
n/a
01/07/2016
Ownership of shares – More than 25% but not more than 50%