ADVANCED ASSET PROTECTION LTD

Company Number: 08649196

dissolved          Qynn Score: 0

Summary

Formed in 2013, ADVANCED ASSET PROTECTION LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP.

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

7 Aug 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

13 Aug 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 Aug 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

The Apex 2 Sheriffs Orchard Coventry CV1 3PP

Effective From

27/08/2015

Effective to

Current

SIC CODES

69201

Accounting and auditing activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2018
  
       
       
 
      
   
          
  
   
  

Activity

Most Active Year

2017

Events

5

1

0

1

0

0

0

0

3

Most Active Month

Jun 2015

Events

3

1

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

10/07/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

24/04/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

16/04/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

12/12/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Withdraw the company strike off application

Filing Date

11/12/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

30/11/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

31/08/2017

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2017 with no updates

Filing Date

07/08/2017

Action Date

07/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/08/2016 with updates

Filing Date

01/09/2016

Action Date

31/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

31/08/2016

Action Date

31/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2016 with full list of shareholders

Filing Date

05/04/2016

Action Date

12/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

17/03/2016

Action Date

31/08/2015

Address Change

Type

Address

Description

Registered office address changed from 2 Sheriffs Orchard Coventry CV1 3PP to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 27/08/2015

Filing Date

27/08/2015

Action Date

27/08/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/06/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/06/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2015 with full list of shareholders

Filing Date

05/06/2015

Action Date

12/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

01/10/2014

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2014 with full list of shareholders

Filing Date

12/02/2014

Action Date

12/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/01/2014 with full list of shareholders

Filing Date

22/01/2014

Action Date

22/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2013 with full list of shareholders

Filing Date

02/12/2013

Action Date

29/11/2013

Appointment of Mr Vitalii Riabokon

Type

Officers

Description

Appointment of Mr Vitalii Riabokon as a director

Filing Date

29/11/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 29/11/2013

Filing Date

29/11/2013

Action Date

29/11/2013

Termination of appointment of Konstantin Nemchukov

Type

Officers

Description

Termination of appointment of Konstantin Nemchukov as a director

Filing Date

29/11/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/08/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED ASSET PROTECTION 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 ASSET PROTECTION LTD currently has no recorded charges.

Director's Reports

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

29/11/2013

Tenure

6 Yrs 9 Mths

Shareholding

100,000

Born

July 1973

Active/Resigned

Directors Shareholding

ADVANCED ASSET PROTECTION LTD currently has no active secretaries.

% Holding

Largest to Smallest

VITALII RIABOKON

Age

47

Total Shareholding

100,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/08/2013

Tenure

3 Mths

Date Resigned

29/11/2013

Mr. Vitalii Riabokon

Type of Entity

Individual Person

Ceased

n/a

Notified

31/08/2016

Control Level

Ownership of shares – 75% or more