ADVANCE TOPCO LIMITED

Company Number: 09555348

active          Qynn Score: 55

Summary

Formed in 2015, ADVANCE TOPCO LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at One Brunswick Square, Third Floor, Bristol, England, BS2 8PE.

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

9 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

55

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

22 Apr 2015

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 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

One Brunswick Square Third Floor Bristol BS2 8PE

Effective From

22/01/2018

Effective to

Current

SIC CODES

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2019
  
    
 
 
        
 
     
   
 
         
   

Activity

Most Active Year

2015

Events

14

5

3

1

1

1

0

4

0

Most Active Month

Jun 2015

Events

7

4

1

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

18/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/04/2019 with updates

Filing Date

02/05/2019

Action Date

22/04/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/07/2018

Filing Date

19/07/2018

Action Date

05/07/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

19/07/2018

Action Date

31/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/07/2018

Filing Date

18/07/2018

Action Date

05/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/04/2018 with updates

Filing Date

04/05/2018

Action Date

22/04/2018

Address Change

Type

Address

Description

Registered office address changed from 6 Pritchard Street Bristol BS2 8RH to One Brunswick Square Third Floor Bristol BS2 8PE on 22/01/2018

Filing Date

22/01/2018

Action Date

22/01/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

18/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/04/2017 with updates

Filing Date

08/05/2017

Action Date

22/04/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

04/08/2016

Action Date

31/12/2015

Director Details Changed for Andrew Symons

Type

Officers

Description

Directors details changed for Andrew Symons on 01/06/2015

Filing Date

28/06/2016

Action Date

01/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/04/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

22/04/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 095553480002, created on 21/06/2016

Filing Date

24/06/2016

Action Date

21/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 095553480003, created on 21/06/2016

Filing Date

24/06/2016

Action Date

21/06/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/03/2016

Filing Date

13/04/2016

Action Date

16/03/2016

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

30/03/2016

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2016 to 31/12/2015

Filing Date

14/10/2015

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 6 Pritchard Street Bristol BS2 8RH on 25/09/2015

Filing Date

25/09/2015

Action Date

25/09/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/09/2015

Filing Date

24/09/2015

Action Date

03/09/2015

Appointment of Graham Morrison

Type

Officers

Description

Appointment of Graham Morrison as a director on 03/09/2015

Filing Date

22/09/2015

Action Date

03/09/2015

Termination of appointment of Ian Henderson-Londono

Type

Officers

Description

Termination of appointment of Ian Henderson-Londono as a director on 03/09/2015

Filing Date

22/09/2015

Action Date

03/09/2015

Appointment of Andrew Symons

Type

Officers

Description

Appointment of Andrew Symons as a director on 22/05/2015

Filing Date

09/06/2015

Action Date

22/05/2015

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 22/05/2015

Filing Date

05/06/2015

Action Date

22/05/2015

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

05/06/2015

Action Date

n/a

Appointment of Andrew Paul Reynolds

Type

Officers

Description

Appointment of Andrew Paul Reynolds as a director on 22/05/2015

Filing Date

05/06/2015

Action Date

22/05/2015

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/06/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/06/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/05/2015

Filing Date

05/06/2015

Action Date

22/05/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 095553480001, created on 22/05/2015

Filing Date

28/05/2015

Action Date

22/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/04/2015

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 ADVANCE TOPCO 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 ADVANCE TOPCO 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 ADVANCE TOPCO LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/04/2015

Tenure

4 Yrs 8 Mths

Born

October 1961

Date Joined

22/05/2015

Tenure

4 Yrs 7 Mths

Born

December 1955

Date Joined

22/05/2015

Tenure

4 Yrs 7 Mths

Born

May 1956

Date Joined

03/09/2015

Tenure

4 Yrs 3 Mths

Born

October 1981

Active/Resigned

ADVANCE TOPCO LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

22/04/2015

Tenure

4 Mths

Date Resigned

03/09/2015

Alcuin Capital Partners Llp

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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

Alcuin Gp Iii Llp

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control