active Qynn Score: 0
Formed in 2014, ADVANCED DATA LTD has 2 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 24 months.
The registered office of the company is currently based at 85 Great Portland Street, London, England, W1W 7LT.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
85 Great Portland Street London W1W 7LT
13/12/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| 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 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2
2
1
2
0
0
3
2
2
1
0
1
0
0
3
2
Accounts
Micro company accounts made up to 31/10/2020
20/04/2021
31/10/2020
Confirmation Statement
Confirmation statement made on 04/08/2020 with no updates
02/11/2020
04/08/2020
Accounts
Micro company accounts made up to 31/10/2019
22/04/2020
31/10/2019
Confirmation Statement
Confirmation statement made on 04/08/2019 with no updates
04/09/2019
04/08/2019
Accounts
Micro company accounts made up to 31/10/2018
30/07/2019
31/10/2018
Confirmation Statement
Confirmation statement made on 04/08/2018 with updates
04/08/2018
04/08/2018
Confirmation Statement
Confirmation statement made on 14/03/2018 with updates
14/03/2018
14/03/2018
Officers
Appointment of Mr Vratko Zelenák as a director on 26/02/2018
26/02/2018
26/02/2018
Confirmation Statement
Confirmation statement made on 15/12/2017 with updates
15/12/2017
15/12/2017
Persons with Significant Control
Cessation of Waris Khan as a person with significant control on 15/12/2017
15/12/2017
15/12/2017
Persons with Significant Control
Notification of Lubos Tinak as a person with significant control on 15/12/2017
15/12/2017
15/12/2017
Officers
Appointment of Mr Lubos Tinak as a director on 13/12/2017
14/12/2017
13/12/2017
Officers
Termination of appointment of Nominee Secretary Ltd as a secretary on 13/12/2017
13/12/2017
13/12/2017
Address
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 13/12/2017
13/12/2017
13/12/2017
Officers
Termination of appointment of Waris Khan as a director on 13/12/2017
13/12/2017
13/12/2017
Confirmation Statement
Confirmation statement made on 02/11/2017 with updates
08/12/2017
02/11/2017
Accounts
Accounts for a dormant company made up to 31/10/2017
15/11/2017
31/10/2017
Address
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13/09/2017
13/09/2017
13/09/2017
Accounts
Accounts for a dormant company made up to 31/10/2016
02/11/2016
31/10/2016
Confirmation Statement
Confirmation statement made on 02/11/2016 with updates
02/11/2016
02/11/2016
Officers
Termination of appointment of Nominee Director Ltd as a director on 06/10/2016
06/10/2016
06/10/2016
Accounts
Accounts for a dormant company made up to 31/10/2015
02/11/2015
31/10/2015
Annual Return
Annual return made up to 22/10/2015 with full list of shareholders
23/10/2015
22/10/2015
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
ADVANCED DATA LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED DATA 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.
13/12/2017
3 Yrs 4 Mths
n/a
August 1973
26/02/2018
3 Yrs 1 Mth
n/a
April 1975
Director
14/10/2014
1 Yr 11 Mths
06/10/2016
Secretary
14/10/2014
3 Yrs 1 Mth
13/12/2017
Director
14/10/2014
3 Yrs 1 Mth
13/12/2017
Individual Person
n/a
15/12/2017
Right to appoint and remove directors
Individual Person
15/12/2017
02/11/2016
Right to appoint and remove directors
