active Qynn Score: 0
Formed in 2014, ADVANCED INSTALLATIONS (S E) LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 4th Floor 4 Tabernacle Street, London, United Kingdom, EC2A 4LU.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
4th Floor 4 Tabernacle Street London EC2A 4LU
21/10/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| 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 | Mar 2020 | Apr 2020 | May 2020 |
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1
0
2
0
0
0
2
0
1
0
1
0
0
0
2
0
Confirmation Statement
Confirmation statement made on 07/05/2020 with updates
07/05/2020
07/05/2020
Persons with Significant Control
Change of details for Mr Michael Sullivan as a person with significant control on 21/10/2019
20/04/2020
21/10/2019
Accounts
Micro company accounts made up to 31/05/2019
28/02/2020
31/05/2019
Address
Registered office address changed from 171-173 Grays Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 21/10/2019
21/10/2019
21/10/2019
Confirmation Statement
Confirmation statement made on 07/05/2019 with updates
24/06/2019
07/05/2019
Accounts
Micro company accounts made up to 31/05/2018
25/02/2019
31/05/2018
Confirmation Statement
Confirmation statement made on 07/05/2018 with updates
21/05/2018
07/05/2018
Accounts
Micro company accounts made up to 31/05/2017
26/02/2018
31/05/2017
Accounts
Total exemption small company accounts made up to 31/05/2016
18/05/2017
31/05/2016
Officers
Termination of appointment of Nicola Mary Sullivan as a director on 08/05/2016
18/05/2017
08/05/2016
Confirmation Statement
Confirmation statement made on 07/05/2017 with updates
18/05/2017
07/05/2017
Officers
Appointment of Mr Michael Sullivan as a director on 08/05/2016
18/05/2017
08/05/2016
Accounts
Previous accounting period shortened from 31/05/2016 to 30/05/2016
24/02/2017
30/05/2016
Annual Return
Annual return made up to 07/05/2016 with full list of shareholders
29/06/2016
07/05/2016
Accounts
Accounts for a dormant company made up to 31/05/2015
05/02/2016
31/05/2015
Annual Return
Annual return made up to 07/05/2015 with full list of shareholders
29/05/2015
07/05/2015
Officers
Termination of appointment of Finbarr Kieran Curtin as a director on 08/05/2014
11/02/2015
08/05/2014
Officers
Appointment of Mrs Nicola Sullivan as a director on 08/05/2014
11/02/2015
08/05/2014
Capital
Statement of capital following an allotment of shares on 08/05/2014
11/02/2015
08/05/2014
Change of Name
Certificate of change of name
04/02/2015
n/a
Officers
Termination of appointment of Daniel St Guillaume as a director on 09/05/2014
10/09/2014
09/05/2014
Officers
Appointment of Mr Finbarr Kieran Curtin as a director on 08/05/2014
10/09/2014
08/05/2014
Listed below are any appointments within the last two years.
ADVANCED INSTALLATIONS (S E) LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED INSTALLATIONS (S E) LIMITED 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.
08/05/2016
4 Yrs 11 Mths
n/a
July 1974
Director
08/05/2014
2 Yrs
08/05/2016
Director
07/05/2014
09/05/2014
Director
08/05/2014
08/05/2014
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
