active Qynn Score: 49
Formed in 2014, ADVANCED GLOBAL LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years.
The registered office of the company is currently based at Unit C1, Mucklestone Business Centre, Mucklestone, Shropshire, TF9 4DN.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Unit C1 Mucklestone Business Centre Mucklestone Shropshire TF9 4DN
22/05/2017
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 | Jun 2020 |
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1
1
1
1
0
0
0
1
1
0
0
0
0
0
0
1
Confirmation Statement
Confirmation statement made on 13/06/2020 with no updates
26/06/2020
13/06/2020
Accounts
Micro company accounts made up to 30/06/2019
04/09/2019
30/06/2019
Confirmation Statement
Confirmation statement made on 13/06/2019 with no updates
14/06/2019
13/06/2019
Accounts
Micro company accounts made up to 30/06/2018
30/01/2019
30/06/2018
Confirmation Statement
Confirmation statement made on 13/06/2018 with no updates
19/06/2018
13/06/2018
Accounts
Micro company accounts made up to 30/06/2017
22/02/2018
30/06/2017
Persons with Significant Control
Notification of Jonathan William Kettle as a person with significant control on 06/04/2016
12/07/2017
06/04/2016
Confirmation Statement
Confirmation statement made on 13/06/2017 with updates
04/07/2017
13/06/2017
Address
Registered office address changed from Advanced Global Ltd, Unit 4B Mucklestone Business Centre Mucklestone Market Drayton Shropshire TF9 4DN to Unit C1 Mucklestone Business Centre Mucklestone Shropshire TF9 4DN on 22/05/2017
22/05/2017
22/05/2017
Accounts
Total exemption small company accounts made up to 30/06/2016
03/03/2017
30/06/2016
Annual Return
Annual return made up to 13/06/2016 with full list of shareholders
14/06/2016
13/06/2016
Capital
Statement of capital following an allotment of shares on 31/05/2015
29/01/2016
31/05/2015
Accounts
Total exemption small company accounts made up to 30/06/2015
19/01/2016
30/06/2015
Address
Registered office address changed from 41 Cheshire Street Market Drayton Shropshire TF9 1PH United Kingdom to Advanced Global Ltd, Unit 4B Mucklestone Business Centre Mucklestone Market Drayton Shropshire TF9 4DN on 01/06/2015
01/06/2015
01/06/2015
Annual Return
Annual return made up to 19/05/2015 with full list of shareholders
01/06/2015
19/05/2015
Officers
Appointment of Kelly Ann James as a secretary
09/07/2014
n/a
Accounts
Current accounting period extended from 31/05/2015 to 30/06/2015
24/06/2014
30/06/2015
Listed below are any appointments within the last two years.
ADVANCED GLOBAL LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED GLOBAL 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.
19/05/2014
6 Yrs 10 Mths
n/a
August 1974
31/05/2014
6 Yrs 10 Mths
Individual Person
n/a
06/04/2016
Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
Right to appoint and remove directors