ADVANCED INSTALLATIONS (S E) LIMITED

Company Number: 09026973

active          Qynn Score: 0

Summary

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.

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

25 Jan 2021

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

7 May 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

30 May 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

4th Floor 4 Tabernacle Street London EC2A 4LU

Effective From

21/10/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
   
    
  
        
   
       
  
        
  
        
   
   
   
 

Activity

Most Active Year

2017

Events

5

1

0

2

0

0

0

2

0

Most Active Month

May 2017

Events

4

1

0

1

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2020 with updates

Filing Date

07/05/2020

Action Date

07/05/2020

Change of Details for Mr Michael Sullivan

Type

Persons with Significant Control

Description

Change of details for Mr Michael Sullivan as a person with significant control on 21/10/2019

Filing Date

20/04/2020

Action Date

21/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

28/02/2020

Action Date

31/05/2019

Address Change

Type

Address

Description

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

Filing Date

21/10/2019

Action Date

21/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2019 with updates

Filing Date

24/06/2019

Action Date

07/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

25/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2018 with updates

Filing Date

21/05/2018

Action Date

07/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

26/02/2018

Action Date

31/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

18/05/2017

Action Date

31/05/2016

Termination of appointment of Nicola Mary Sullivan

Type

Officers

Description

Termination of appointment of Nicola Mary Sullivan as a director on 08/05/2016

Filing Date

18/05/2017

Action Date

08/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2017 with updates

Filing Date

18/05/2017

Action Date

07/05/2017

Appointment of Mr Michael Sullivan

Type

Officers

Description

Appointment of Mr Michael Sullivan as a director on 08/05/2016

Filing Date

18/05/2017

Action Date

08/05/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2016 to 30/05/2016

Filing Date

24/02/2017

Action Date

30/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2016 with full list of shareholders

Filing Date

29/06/2016

Action Date

07/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

05/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2015 with full list of shareholders

Filing Date

29/05/2015

Action Date

07/05/2015

Termination of appointment of Finbarr Kieran Curtin

Type

Officers

Description

Termination of appointment of Finbarr Kieran Curtin as a director on 08/05/2014

Filing Date

11/02/2015

Action Date

08/05/2014

Appointment of Mrs Nicola Sullivan

Type

Officers

Description

Appointment of Mrs Nicola Sullivan as a director on 08/05/2014

Filing Date

11/02/2015

Action Date

08/05/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/05/2014

Filing Date

11/02/2015

Action Date

08/05/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/02/2015

Action Date

n/a

Termination of appointment of Daniel St Guillaume

Type

Officers

Description

Termination of appointment of Daniel St Guillaume as a director on 09/05/2014

Filing Date

10/09/2014

Action Date

09/05/2014

Appointment of Mr Finbarr Kieran Curtin

Type

Officers

Description

Appointment of Mr Finbarr Kieran Curtin as a director on 08/05/2014

Filing Date

10/09/2014

Action Date

08/05/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/05/2014

Action Date

n/a

Network

Appointments

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.

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 INSTALLATIONS (S E) LIMITED 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

08/05/2016

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

July 1974

Active/Resigned

Directors Shareholding

ADVANCED INSTALLATIONS (S E) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MR MICHAEL SULLIVAN

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/05/2014

Tenure

2 Yrs

Date Resigned

08/05/2016

Type

Director

Date Joined

07/05/2014

Tenure

Date Resigned

09/05/2014

Type

Director

Date Joined

08/05/2014

Tenure

Date Resigned

08/05/2014

Mr Michael Sullivan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors