active Qynn Score: 8
Formed in 2014, ADVANCED EMBEDDED SYSTEMS LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 6 years.
The registered office of the company is currently based at C/O CITY'S GROUP, 12 Chapel Road, Ilford, England, IG1 2AG.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
C/O C/O City's Group 12 Chapel Road Ilford IG1 2AG
16/09/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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 |
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1
0
1
0
0
0
1
4
0
0
0
0
0
0
1
1
Confirmation Statement
Confirmation statement made on 18/11/2020 with no updates
02/02/2021
18/11/2020
Accounts
Micro company accounts made up to 30/11/2019
30/11/2020
30/11/2019
Dissolution
Withdraw the company strike off application
13/08/2020
n/a
Dissolution
Voluntary strike-off action has been suspended
14/03/2020
n/a
Officers
Directors details changed for Mr Dana Jamal on 28/02/2020
28/02/2020
28/02/2020
Gazette Notice
First Gazette notice for voluntary strike-off
11/02/2020
n/a
Dissolution
Application to strike the company off the register
29/01/2020
n/a
Confirmation Statement
Confirmation statement made on 18/11/2019 with no updates
20/01/2020
18/11/2019
Accounts
Micro company accounts made up to 30/11/2018
30/08/2019
30/11/2018
Confirmation Statement
Confirmation statement made on 18/11/2018 with no updates
15/01/2019
18/11/2018
Accounts
Micro company accounts made up to 30/11/2017
31/08/2018
30/11/2017
Confirmation Statement
Confirmation statement made on 18/11/2017 with no updates
03/01/2018
18/11/2017
Accounts
Micro company accounts made up to 30/11/2016
31/08/2017
30/11/2016
Confirmation Statement
Confirmation statement made on 18/11/2016 with updates
17/01/2017
18/11/2016
Address
Registered office address changed from 12 Chapel Road Ilford Essex IG1 2AG to C/O C/O Citys Group 12 Chapel Road Ilford IG1 2AG on 16/09/2016
16/09/2016
16/09/2016
Accounts
Total exemption small company accounts made up to 30/11/2015
18/08/2016
30/11/2015
Annual Return
Annual return made up to 18/11/2015 with full list of shareholders
08/01/2016
18/11/2015
Address
Registered office address changed from 7 George Court Norstead Place SW15 3SA England to 12 Chapel Road Ilford Essex IG1 2AG on 10/12/2014
10/12/2014
10/12/2014
Listed below are any appointments within the last two years.
ADVANCED EMBEDDED SYSTEMS LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED EMBEDDED SYSTEMS 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.
18/11/2014
6 Yrs 5 Mths
1
July 1969
Individual Person
n/a
06/04/2016
Ownership of shares – 75% or more