active Qynn Score: 100
Formed in 2014, ADVANCE SECURED SOLUTIONS LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 23 months.
The registered office of the company is currently based at Office 207 Ceme Centre, Marsh Way, Rainham, England, RM13 8EU.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Office 207 Ceme Centre Marsh Way Rainham RM13 8EU
21/03/2019
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2
2
1
1
0
0
1
1
1
0
1
0
0
0
0
0
Accounts
Total exemption full accounts made up to 31/05/2019
27/02/2020
31/05/2019
Confirmation Statement
Confirmation statement made on 05/02/2020 with updates
05/02/2020
05/02/2020
Confirmation Statement
Confirmation statement made on 23/12/2019 with updates
23/12/2019
23/12/2019
Confirmation Statement
Confirmation statement made on 17/06/2019 with no updates
15/07/2019
17/06/2019
Address
Registered office address changed from 15 Office Marsh Way Rainham RM13 8EU England to Office 207 Ceme Centre Marsh Way Rainham RM13 8EU on 21/03/2019
21/03/2019
21/03/2019
Persons with Significant Control
Change of details for Mr Ameer Faisal as a person with significant control on 21/03/2019
21/03/2019
21/03/2019
Accounts
Total exemption full accounts made up to 31/05/2018
22/02/2019
31/05/2018
Officers
Secretarys details changed for Ameer Faisal on 22/01/2019
22/01/2019
22/01/2019
Officers
Termination of appointment of Huma Mehmood as a director on 02/10/2018
06/10/2018
02/10/2018
Persons with Significant Control
Cessation of Huma Mehmood as a person with significant control on 02/10/2018
06/10/2018
02/10/2018
Officers
Directors details changed for Mr Bilal Riaz on 07/09/2018
08/09/2018
07/09/2018
Confirmation Statement
Confirmation statement made on 17/06/2018 with no updates
10/07/2018
17/06/2018
Officers
Appointment of Mr Bilal Riaz as a director on 01/06/2018
14/06/2018
01/06/2018
Accounts
Micro company accounts made up to 31/05/2017
21/02/2018
31/05/2017
Address
Registered office address changed from C/O Time Tax London Ltd 510 Olympic House 28-42 Clements Road 28-42 Clements Road Ilford Essex IG1 1BA United Kingdom to 15 Office Marsh Way Rainham RM13 8EU on 09/01/2018
09/01/2018
09/01/2018
Officers
Termination of appointment of Ameer Faisal as a director on 31/08/2017
16/11/2017
31/08/2017
Confirmation Statement
Confirmation statement made on 17/06/2017 with updates
15/08/2017
17/06/2017
Persons with Significant Control
Notification of Huma Mehmood as a person with significant control on 17/06/2017
04/07/2017
17/06/2017
Persons with Significant Control
Notification of Ameer Faisal as a person with significant control on 17/06/2017
04/07/2017
17/06/2017
Accounts
Accounts for a dormant company made up to 31/05/2016
23/02/2017
31/05/2016
Officers
Appointment of Mrs Huma Mehmood as a director on 25/10/2016
04/11/2016
25/10/2016
Annual Return
Annual return made up to 17/06/2016 with full list of shareholders
21/06/2016
17/06/2016
Accounts
Accounts for a dormant company made up to 31/05/2015
15/02/2016
31/05/2015
Address
Registered office address changed from 22 Plymouth Road Chafford Hundred Grays RM16 6BN to C/O Time Tax London Ltd 510 Olympic House 28-42 Clements Road 28-42 Clements Road Ilford Essex IG1 1BA on 19/10/2015
19/10/2015
19/10/2015
Annual Return
Annual return made up to 29/05/2015 with full list of shareholders
22/08/2015
29/05/2015
Listed below are any appointments within the last two years.
ADVANCE SECURED SOLUTIONS LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCE SECURED 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.
01/06/2018
2 Yrs 3 Mths
n/a
February 1993
29/05/2014
6 Yrs 3 Mths
Director
25/10/2016
1 Yr 11 Mths
02/10/2018
Director
29/05/2014
3 Yrs 3 Mths
31/08/2017
Individual Person
n/a
17/06/2017
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 shares – More than 50% but less than 75% as a member of a firm
Ownership of shares – More than 50% but less than 75% as a trustee of a trust
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
Right to appoint and remove directors as a member of a firm
Individual Person
02/10/2018
17/06/2017
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 shares – More than 50% but less than 75% as a member of a firm
Ownership of shares – More than 50% but less than 75% as a trustee of a trust
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
Right to appoint and remove directors as a member of a firm
