ADVANCED AUTOGLAZING LTD

Company Number: 08843864

active          Qynn Score: 67

Summary

Formed in 2014, ADVANCED AUTOGLAZING LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Unit 21 Davey Close, Colchester, England, CO1 2XL.

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

21 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

67

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

14 Jan 2014

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 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Unit 21 Davey Close Colchester CO1 2XL

Effective From

20/02/2018

Effective to

Current

SIC CODES

45200

Maintenance and repair of motor vehicles

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Oct 2019Nov 2019Dec 2019
  
       
  
  
  
   
        
 
          
 
         
         

Activity

Most Active Year

2019

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Feb 2016

Events

4

1

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

27/12/2019

Action Date

31/03/2019

Director Details Changed for Mr Michael David Goss

Type

Officers

Description

Directors details changed for Mr Michael David Goss on 20/02/2018

Filing Date

27/02/2019

Action Date

20/02/2018

Director Details Changed for Leontia Jane Goss

Type

Officers

Description

Directors details changed for Leontia Jane Goss on 20/02/2018

Filing Date

27/02/2019

Action Date

20/02/2018

Secretarys Details Changed for Mr Michael David Goss

Type

Officers

Description

Secretarys details changed for Mr Michael David Goss on 20/02/2018

Filing Date

27/02/2019

Action Date

20/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2019 with no updates

Filing Date

28/01/2019

Action Date

14/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

06/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2018 with no updates

Filing Date

20/02/2018

Action Date

14/01/2018

Address Change

Type

Address

Description

Registered office address changed from Unit 11 Davey Close Colchester Essex CO1 2XL to Unit 21 Davey Close Colchester CO1 2XL on 20/02/2018

Filing Date

20/02/2018

Action Date

20/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

22/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2017 with updates

Filing Date

22/01/2017

Action Date

14/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

25/11/2016

Action Date

31/03/2016

Director Details Changed for Mr Michael David Goss

Type

Officers

Description

Directors details changed for Mr Michael David Goss on 01/01/2016

Filing Date

01/02/2016

Action Date

01/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2016 with full list of shareholders

Filing Date

01/02/2016

Action Date

14/01/2016

Secretarys Details Changed for Mr Michael David Goss

Type

Officers

Description

Secretarys details changed for Mr Michael David Goss on 01/02/2016

Filing Date

01/02/2016

Action Date

01/02/2016

Director Details Changed for Leontia Jane Goss

Type

Officers

Description

Directors details changed for Leontia Jane Goss on 01/02/2016

Filing Date

01/02/2016

Action Date

01/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

22/10/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit 11 Davey Close Colchester Essex CO1 2XL on 30/07/2015

Filing Date

30/07/2015

Action Date

30/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2015 with full list of shareholders

Filing Date

23/04/2015

Action Date

14/01/2015

Appointment of Leontia Jane Goss

Type

Officers

Description

Appointment of Leontia Jane Goss as a director on 01/03/2014

Filing Date

04/01/2015

Action Date

01/03/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2015 to 31/03/2015

Filing Date

09/05/2014

Action Date

31/03/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/02/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/01/2014

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 AUTOGLAZING LTD as below.

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Filters

Date Joined

14/01/2014

Tenure

6 Yrs

Born

November 1970

Date Joined

01/03/2014

Tenure

5 Yrs 10 Mths

Born

June 1970

Active/Resigned

Date Joined

14/01/2014

Tenure

6 Yrs

Breakdown of Resignation Types

ADVANCED AUTOGLAZING LTD currently has no resigned officers.

Mr Michael David Goss

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

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%

Mrs Leontia Jane Goss

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

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%