ADVANCED 3D LASER SOLUTIONS LIMITED

Company Number: 09105941

active          Qynn Score: 79

Summary

Formed in 2014, ADVANCED 3D LASER SOLUTIONS LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at 37 Potash Road Potash Road, Billericay, England, CM11 1DL.

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

4 Nov 2019

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

QYNN SCORE

79

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

27 Jun 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 Mar 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

37 Potash Road Potash Road Billericay CM11 1DL

Effective From

24/10/2017

Effective to

Current

SIC CODES

62030

Computer facilities management activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2019
            
           
 
         
 
       
       
   
   

Activity

Most Active Year

2018

Events

6

1

0

0

0

0

0

3

2

Most Active Month

Jul 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

01/11/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2019 with no updates

Filing Date

01/07/2019

Action Date

27/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

15/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2018 with no updates

Filing Date

02/07/2018

Action Date

27/06/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lewis Boxer as a person with significant control on 06/04/2016

Filing Date

02/07/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Colin Pittman as a person with significant control on 06/04/2016

Filing Date

02/07/2018

Action Date

06/04/2016

Director Details Changed for Mr Colin James Pittman

Type

Officers

Description

Directors details changed for Mr Colin James Pittman on 25/06/2018

Filing Date

25/06/2018

Action Date

25/06/2018

Director Details Changed for Mr Lewis James Boxer

Type

Officers

Description

Directors details changed for Mr Lewis James Boxer on 25/06/2018

Filing Date

25/06/2018

Action Date

25/06/2018

Director Details Changed for Mr Graham Derek Boxer

Type

Officers

Description

Directors details changed for Mr Graham Derek Boxer on 25/06/2018

Filing Date

25/06/2018

Action Date

25/06/2018

Address Change

Type

Address

Description

Registered office address changed from Bic215 Medbic Anglia Ruskin University Alan Cherry Drive Chelmsford Essex CM1 1SQ England to 37 Potash Road Potash Road Billericay CM11 1DL on 24/10/2017

Filing Date

24/10/2017

Action Date

24/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

14/08/2017

Action Date

30/06/2017

Address Change

Type

Address

Description

Registered office address changed from 38 High Street Stock Ingatestone Essex CM4 9BW to Bic215 Medbic Anglia Ruskin University Alan Cherry Drive Chelmsford Essex CM1 1SQ on 10/08/2017

Filing Date

10/08/2017

Action Date

10/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Graham Derek Boxer as a person with significant control on 27/06/2017

Filing Date

18/07/2017

Action Date

27/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2017 with no updates

Filing Date

10/07/2017

Action Date

27/06/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2016 with full list of shareholders

Filing Date

01/09/2016

Action Date

27/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

19/07/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2015 with full list of shareholders

Filing Date

27/07/2015

Action Date

27/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

21/07/2015

Action Date

30/06/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/06/2014

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ADVANCED 3D LASER SOLUTIONS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCED 3D LASER SOLUTIONS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCED 3D LASER SOLUTIONS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ADVANCED 3D LASER SOLUTIONS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

27/06/2014

Tenure

5 Yrs 7 Mths

Born

July 1956

Date Joined

27/06/2014

Tenure

5 Yrs 7 Mths

Born

September 1983

Date Joined

27/06/2014

Tenure

5 Yrs 7 Mths

Born

February 1956

Active/Resigned

Date Joined

27/06/2014

Tenure

5 Yrs 7 Mths

Breakdown of Resignation Types

ADVANCED 3D LASER SOLUTIONS LIMITED currently has no resigned officers.

Graham Derek Boxer

Type of Entity

Individual Person

Ceased

n/a

Notified

27/06/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Colin James Pittman

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Lewis James Boxer

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%