ADVANCED ARCHIVE STORAGE LIMITED

Company Number: 09190201

active          Qynn Score: 100

Summary

Formed in 2014, ADVANCED ARCHIVE STORAGE LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at 475 Salisbury House, London Wall, London, EC2M 5QQ.

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

7 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

28 Aug 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 Aug 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2020Mar 2020Apr 2020
            
     
    
        
  
     
 
   
     
    
       

Activity

Most Active Year

2018

Events

5

1

0

1

0

0

0

2

1

Most Active Month

May 2018

Events

2

0

0

0

0

0

0

1

1

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2019

Filing Date

14/04/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2019 with no updates

Filing Date

28/08/2019

Action Date

28/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

29/03/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2018 with no updates

Filing Date

06/09/2018

Action Date

28/08/2018

Director Details Changed for Miss Chloe Kezia Howell

Type

Officers

Description

Directors details changed for Miss Chloe Kezia Howell on 29/05/2018

Filing Date

29/05/2018

Action Date

29/05/2018

Change of Details for Miss Chloe Kezia Howell

Type

Persons with Significant Control

Description

Change of details for Miss Chloe Kezia Howell as a person with significant control on 29/05/2018

Filing Date

29/05/2018

Action Date

29/05/2018

Director Details Changed for Miss Chloe Kezia Howell

Type

Officers

Description

Directors details changed for Miss Chloe Kezia Howell on 23/03/2018

Filing Date

23/03/2018

Action Date

23/03/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/08/2017

Filing Date

13/02/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2017 with no updates

Filing Date

29/08/2017

Action Date

28/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

08/05/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2016 with updates

Filing Date

30/08/2016

Action Date

28/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

31/03/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2015 with full list of shareholders

Filing Date

09/09/2015

Action Date

28/08/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/08/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED ARCHIVE STORAGE LIMITED 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

ADVANCED ARCHIVE STORAGE LIMITED 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

28/08/2014

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

April 1979

Active/Resigned

Directors Shareholding

Date Joined

28/08/2014

Tenure

6 Yrs 1 Mth

% Holding

Largest to Smallest

CHLOE KEZIA HOWELL

Age

Total Shareholding

99

% of Company Owned

49.5%

ANDREW JOHN JEFFRIES SAUNDERSON

Age

Total Shareholding

50

% of Company Owned

25.0%

DIANA HILARY PEARSON SAUNDERSON

Age

Total Shareholding

50

% of Company Owned

25.0%

HENRY ANDREW JEFFRIES SAUNDERSON

Age

Total Shareholding

1

% of Company Owned

0.5%

Breakdown of Resignation Types

ADVANCED ARCHIVE STORAGE LIMITED currently has no resigned officers.

Miss Chloe Kezia Howell

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors