ADVANCE SECURED SOLUTIONS LTD

Company Number: 09062086

active          Qynn Score: 100

Summary

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.

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

3 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

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

29 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

31 May 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Office 207 Ceme Centre Marsh Way Rainham RM13 8EU

Effective From

21/03/2019

Effective to

Current

SIC CODES

71129

Other engineering activities

80100

Private security activities

81100

Combined facilities support activities

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 2020
              
 
   
   
    
  
    
  
 
   
 
  
   
    
 

Activity

Most Active Year

2019

Events

7

2

2

1

1

0

0

1

1

Most Active Month

Feb 2020

Events

2

1

0

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2019

Filing Date

27/02/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2020 with updates

Filing Date

05/02/2020

Action Date

05/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/12/2019 with updates

Filing Date

23/12/2019

Action Date

23/12/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/12/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2019 with no updates

Filing Date

15/07/2019

Action Date

17/06/2019

Address Change

Type

Address

Description

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

Filing Date

21/03/2019

Action Date

21/03/2019

Change of Details for Mr Ameer Faisal

Type

Persons with Significant Control

Description

Change of details for Mr Ameer Faisal as a person with significant control on 21/03/2019

Filing Date

21/03/2019

Action Date

21/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

22/02/2019

Action Date

31/05/2018

Secretarys Details Changed for Ameer Faisal

Type

Officers

Description

Secretarys details changed for Ameer Faisal on 22/01/2019

Filing Date

22/01/2019

Action Date

22/01/2019

Termination of appointment of Huma Mehmood

Type

Officers

Description

Termination of appointment of Huma Mehmood as a director on 02/10/2018

Filing Date

06/10/2018

Action Date

02/10/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Huma Mehmood as a person with significant control on 02/10/2018

Filing Date

06/10/2018

Action Date

02/10/2018

Director Details Changed for Mr Bilal Riaz

Type

Officers

Description

Directors details changed for Mr Bilal Riaz on 07/09/2018

Filing Date

08/09/2018

Action Date

07/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2018 with no updates

Filing Date

10/07/2018

Action Date

17/06/2018

Appointment of Mr Bilal Riaz

Type

Officers

Description

Appointment of Mr Bilal Riaz as a director on 01/06/2018

Filing Date

14/06/2018

Action Date

01/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

21/02/2018

Action Date

31/05/2017

Address Change

Type

Address

Description

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

Filing Date

09/01/2018

Action Date

09/01/2018

Termination of appointment of Ameer Faisal

Type

Officers

Description

Termination of appointment of Ameer Faisal as a director on 31/08/2017

Filing Date

16/11/2017

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2017 with updates

Filing Date

15/08/2017

Action Date

17/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Huma Mehmood as a person with significant control on 17/06/2017

Filing Date

04/07/2017

Action Date

17/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ameer Faisal as a person with significant control on 17/06/2017

Filing Date

04/07/2017

Action Date

17/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

23/02/2017

Action Date

31/05/2016

Appointment of Mrs Huma Mehmood

Type

Officers

Description

Appointment of Mrs Huma Mehmood as a director on 25/10/2016

Filing Date

04/11/2016

Action Date

25/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2016 with full list of shareholders

Filing Date

21/06/2016

Action Date

17/06/2016

Accounts

Type

Accounts

Description

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

Filing Date

15/02/2016

Action Date

31/05/2015

Address Change

Type

Address

Description

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

Filing Date

19/10/2015

Action Date

19/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2015 with full list of shareholders

Filing Date

22/08/2015

Action Date

29/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/05/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCE SECURED SOLUTIONS LTD 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

ADVANCE SECURED SOLUTIONS LTD 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

01/06/2018

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

February 1993

Active/Resigned

Directors Shareholding

Date Joined

29/05/2014

Tenure

6 Yrs 3 Mths

% Holding

Largest to Smallest

AMEER FAISAL

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/10/2016

Tenure

1 Yr 11 Mths

Date Resigned

02/10/2018

Type

Director

Date Joined

29/05/2014

Tenure

3 Yrs 3 Mths

Date Resigned

31/08/2017

Mr Ameer Faisal

Type of Entity

Individual Person

Ceased

n/a

Notified

17/06/2017

Control Level

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

Mrs Huma Mehmood

Type of Entity

Individual Person

Ceased

02/10/2018

Notified

17/06/2017

Control Level

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