liquidation Qynn Score: 0
Formed in 2014, ADVANCED HVAC SOLUTIONS 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 2 years.
The registered office of the company is currently based at 10 Hut Hill Lane, Great Wyrley, Walsall, West Midlands, WS6 6PD.
STATUS
LIQUIDATIONUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| 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 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
2
0
0
0
2
0
0
0
0
0
0
2
0
0
Insolvency
Completion of winding up
11/02/2020
n/a
Insolvency
Dissolution deferment
11/02/2020
n/a
Insolvency
Notice to Registrar of Companies of Notice of disclaimer
17/08/2018
n/a
Insolvency
Order of court to wind up
21/06/2018
n/a
Confirmation Statement
Confirmation statement made on 31/03/2018 with no updates
05/04/2018
31/03/2018
Accounts
Micro company accounts made up to 30/06/2017
09/01/2018
30/06/2017
Confirmation Statement
Confirmation statement made on 31/03/2017 with updates
11/04/2017
31/03/2017
Accounts
Total exemption small company accounts made up to 30/06/2016
10/10/2016
30/06/2016
Officers
Termination of appointment of Glynn Jones as a director on 30/06/2016
30/09/2016
30/06/2016
Accounts
Previous accounting period extended from 31/03/2016 to 30/06/2016
13/09/2016
30/06/2016
Officers
Directors details changed for Stewart Neil Wallbank on 31/03/2016
28/04/2016
31/03/2016
Annual Return
Annual return made up to 31/03/2016 with full list of shareholders
28/04/2016
31/03/2016
Accounts
Total exemption small company accounts made up to 31/03/2015
26/10/2015
31/03/2015
Annual Return
Annual return made up to 31/03/2015 with full list of shareholders
13/04/2015
31/03/2015
Listed below are any appointments within the last two years.
ADVANCED HVAC SOLUTIONS LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED HVAC SOLUTIONS LTD currently has no recorded charges.
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.
31/03/2014
7 Yrs
3
July 1969
Director
31/03/2014
2 Yrs 3 Mths
30/06/2016
Individual Person
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
