ADVANCED AUTOMOTIVE (BURY) LIMITED

Company Number: 09137115

active          Qynn Score: 15

Summary

Formed in 2014, ADVANCED AUTOMOTIVE (BURY) LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at Unit, Charles Street, Bury, Lancashire, BL9 5BR.

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

12 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

15

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

18 Jul 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 Apr 2020

LATEST ACCOUNTS

31 Jul 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Unit Charles Street Bury Lancashire BL9 5BR

Effective From

27/03/2015

Effective to

Current

SIC CODES

45200

Maintenance and repair of motor vehicles

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2019
 
     
   
  
    
     
      
    
     
      
     
  

Activity

Most Active Year

2015

Events

5

1

1

0

1

0

0

3

0

Most Active Month

Oct 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Termination of appointment of Anthony Mason

Type

Officers

Description

Termination of appointment of Anthony Mason as a director on 25/07/2019

Filing Date

28/07/2019

Action Date

25/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2019 with updates

Filing Date

28/07/2019

Action Date

18/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

09/04/2019

Action Date

31/07/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2018 with no updates

Filing Date

15/10/2018

Action Date

18/07/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2017

Filing Date

31/03/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2017 with no updates

Filing Date

13/09/2017

Action Date

18/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

22/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2016 with updates

Filing Date

01/09/2016

Action Date

18/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

07/03/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/07/2015 with full list of shareholders

Filing Date

06/10/2015

Action Date

18/07/2015

Director Details Changed for Mr Anthony Mason

Type

Officers

Description

Directors details changed for Mr Anthony Mason on 29/06/2015

Filing Date

04/07/2015

Action Date

29/06/2015

Secretarys Details Changed for Mrs Lynda Mason

Type

Officers

Description

Secretarys details changed for Mrs Lynda Mason on 29/06/2015

Filing Date

04/07/2015

Action Date

29/06/2015

Address Change

Type

Address

Description

Registered office address changed from , Prospect Bungalow Kirklees Street, Tottington, Bury, Lancashire, BL8 3NE, England to Unit Charles Street Bury Lancashire BL9 5BR on 27/03/2015

Filing Date

27/03/2015

Action Date

27/03/2015

Appointment of Mrs Lynda Mason

Type

Officers

Description

Appointment of Mrs Lynda Mason as a secretary on 01/03/2015

Filing Date

13/03/2015

Action Date

01/03/2015

Address Change

Type

Address

Description

Registered office address changed from , 52 Fourth Avenue, Bury, BL9 7RH, England to Unit Charles Street Bury Lancashire BL9 5BR on 25/09/2014

Filing Date

25/09/2014

Action Date

25/09/2014

Appointment of Mr Anthony Mason

Type

Officers

Description

Appointment of Mr Anthony Mason as a director on 18/07/2014

Filing Date

25/09/2014

Action Date

18/07/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/07/2014

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCED AUTOMOTIVE (BURY) 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 AUTOMOTIVE (BURY) LIMITED as below.

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Filters

Date Joined

18/07/2014

Tenure

5 Yrs 6 Mths

Born

September 1972

Active/Resigned

Date Joined

01/03/2015

Tenure

4 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

18/07/2014

Tenure

5 Yrs

Date Resigned

25/07/2019

Mr Justyn Mason

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more