AAX ACCOUNTANTS LTD

Company Number: 09596363

active          Qynn Score: 61

Summary

Formed in 2015, AAX ACCOUNTANTS LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at 641 Newfoundland Way, Portishead, Bristol, England, BS20 7QF.

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

13 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

61

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 May 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

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

641 Newfoundland Way Portishead Bristol BS20 7QF

Effective From

18/10/2020

Effective to

Current

SIC CODES

69201

Accounting and auditing activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
     
 
  
       
  
       
 
 
       
   
  
   
    
    
     

Activity

Most Active Year

2019

Events

5

1

0

3

0

1

0

0

0

Most Active Month

May 2020

Events

2

1

0

0

0

0

0

1

0

Documents

Termination of appointment of Rosalind Clare Jones

Type

Officers

Description

Termination of appointment of Rosalind Clare Jones as a director on 25/06/2021

Filing Date

25/06/2021

Action Date

25/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/05/2021 with updates

Filing Date

29/05/2021

Action Date

12/05/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

06/04/2021

Action Date

30/04/2020

Address Change

Type

Address

Description

Registered office address changed from 94 Queens Road Bristol BS8 1NF England to 641 Newfoundland Way Portishead Bristol BS20 7QF on 18/10/2020

Filing Date

18/10/2020

Action Date

18/10/2020

Appointment of Miss Rosalind Clare Jones

Type

Officers

Description

Appointment of Miss Rosalind Clare Jones as a director on 23/05/2020

Filing Date

23/05/2020

Action Date

23/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/05/2020 with updates

Filing Date

12/05/2020

Action Date

12/05/2020

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 30/04/2019

Filing Date

12/12/2019

Action Date

30/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

04/12/2019

Action Date

30/04/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 095963630001 in full

Filing Date

14/08/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/05/2019 with updates

Filing Date

20/05/2019

Action Date

18/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

30/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/05/2018 with updates

Filing Date

31/05/2018

Action Date

18/05/2018

Director Details Changed for Ms Alison Clare Redwood

Type

Officers

Description

Directors details changed for Ms Alison Clare Redwood on 06/03/2018

Filing Date

06/03/2018

Action Date

06/03/2018

Change of Details for Ms Alison Clare Redwood

Type

Persons with Significant Control

Description

Change of details for Ms Alison Clare Redwood as a person with significant control on 06/03/2018

Filing Date

06/03/2018

Action Date

06/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

10/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/05/2017 with updates

Filing Date

30/05/2017

Action Date

18/05/2017

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 29/04/2017 to 30/04/2017

Filing Date

03/05/2017

Action Date

30/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

19/04/2017

Action Date

30/04/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2016 to 29/04/2016

Filing Date

30/01/2017

Action Date

29/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/05/2016 with full list of shareholders

Filing Date

18/05/2016

Action Date

18/05/2016

Address Change

Type

Address

Description

Registered office address changed from B7 Kestrel Court Harbour Road Portishead Bristol BS20 7AN England to 94 Queens Road Bristol BS8 1NF on 08/02/2016

Filing Date

08/02/2016

Action Date

08/02/2016

Director Details Changed for Ms Alison Clare Redwood

Type

Officers

Description

Directors details changed for Ms Alison Clare Redwood on 19/12/2015

Filing Date

22/12/2015

Action Date

19/12/2015

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/05/2016 to 30/04/2016

Filing Date

29/06/2015

Action Date

30/04/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 095963630001, created on 19/06/2015

Filing Date

19/06/2015

Action Date

19/06/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/05/2015

Action Date

n/a

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

Age

33

Appointment Type

Director

Date Joined

23/05/2020

Director of Other Companies

Yes

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

095963630001

Status

fully-satisfied

Date Created

19/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

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

18/05/2015

Tenure

6 Yrs 6 Mths

Shareholding

10

Born

March 1959

Active/Resigned

Directors Shareholding

AAX ACCOUNTANTS LTD currently has no active secretaries.

% Holding

Largest to Smallest

ALISON CLARE REDWOOD

Age

62

Total Shareholding

10

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/05/2020

Tenure

1 Yr 1 Mth

Date Resigned

25/06/2021

Ms Alison Clare Redwood

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