ADVANCED KFS SPECIAL VEHICLES LIMITED

Company Number: 09636640

active          Qynn Score: 34

Summary

Formed in 2015, ADVANCED KFS SPECIAL VEHICLES LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 19 months.

The registered office of the company is currently based at Fleming Court, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9PD.

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

28 Feb 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

34

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

12 Jun 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 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

SIC CODES

45190

Sale of other motor vehicles

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2020
   
     
 
         
          
    
       
 
        
     

Activity

Most Active Year

2017

Events

12

3

0

1

0

1

0

4

3

Most Active Month

Jul 2017

Events

11

3

0

0

0

1

0

4

3

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

24/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2020 with updates

Filing Date

24/06/2020

Action Date

12/06/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

24/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2019 with updates

Filing Date

18/07/2019

Action Date

12/06/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gary William Robinson as a person with significant control on 21/06/2019

Filing Date

02/07/2019

Action Date

21/06/2019

Termination of appointment of Gary William Robinson

Type

Officers

Description

Termination of appointment of Gary William Robinson as a director on 21/06/2019

Filing Date

02/07/2019

Action Date

21/06/2019

Termination of appointment of Helen Margaret Robinson

Type

Officers

Description

Termination of appointment of Helen Margaret Robinson as a director on 21/06/2019

Filing Date

02/07/2019

Action Date

21/06/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/11/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2018 with updates

Filing Date

26/06/2018

Action Date

12/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

25/06/2018

Action Date

31/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 096366400001, created on 20/07/2017

Filing Date

29/07/2017

Action Date

20/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2017 with updates

Filing Date

27/07/2017

Action Date

12/06/2017

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

27/07/2017

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ian Jeffrey Knight as a person with significant control on 06/04/2016

Filing Date

27/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gary William Robinson as a person with significant control on 06/04/2016

Filing Date

27/07/2017

Action Date

06/04/2016

Change of Details for Mr Ian Jeffrey Knight

Type

Persons with Significant Control

Description

Change of details for Mr Ian Jeffrey Knight as a person with significant control on 30/05/2017

Filing Date

27/07/2017

Action Date

30/05/2017

Director Details Changed for Mr Ian Jeffrey Knight

Type

Officers

Description

Directors details changed for Mr Ian Jeffrey Knight on 30/05/2017

Filing Date

26/07/2017

Action Date

30/05/2017

Director Details Changed for Lucy Elizabeth Knight

Type

Officers

Description

Directors details changed for Lucy Elizabeth Knight on 30/05/2017

Filing Date

26/07/2017

Action Date

30/05/2017

Termination of appointment of Stephen Elwell

Type

Officers

Description

Termination of appointment of Stephen Elwell as a director on 25/05/2017

Filing Date

25/07/2017

Action Date

25/05/2017

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

20/07/2017

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 25/05/2017

Filing Date

20/07/2017

Action Date

25/05/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

21/06/2017

Action Date

31/12/2016

Director Details Changed for Mr Ian Jeffrey Knight

Type

Officers

Description

Directors details changed for Mr Ian Jeffrey Knight on 11/06/2016

Filing Date

03/08/2016

Action Date

11/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2016 with full list of shareholders

Filing Date

03/08/2016

Action Date

12/06/2016

Director Details Changed for Helen Margaret Robinson

Type

Officers

Description

Directors details changed for Helen Margaret Robinson on 11/06/2016

Filing Date

03/08/2016

Action Date

11/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

22/06/2016

Action Date

31/12/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2016 to 31/12/2015

Filing Date

26/05/2016

Action Date

31/12/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/11/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/11/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/10/2015

Filing Date

03/11/2015

Action Date

15/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/10/2015

Filing Date

03/11/2015

Action Date

14/10/2015

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

03/11/2015

Action Date

n/a

Appointment of Mr Mark Antony Adams

Type

Officers

Description

Appointment of Mr Mark Antony Adams as a director on 15/10/2015

Filing Date

19/10/2015

Action Date

15/10/2015

Appointment of Mr Ian Jeffrey Knight

Type

Officers

Description

Appointment of Mr Ian Jeffrey Knight as a director on 15/10/2015

Filing Date

19/10/2015

Action Date

15/10/2015

Appointment of Helen Margaret Robinson

Type

Officers

Description

Appointment of Helen Margaret Robinson as a director on 15/10/2015

Filing Date

16/10/2015

Action Date

15/10/2015

Appointment of Lucy Elizabeth Knight

Type

Officers

Description

Appointment of Lucy Elizabeth Knight as a director on 15/10/2015

Filing Date

16/10/2015

Action Date

15/10/2015

Appointment of Mr Stephen Elwell

Type

Officers

Description

Appointment of Mr Stephen Elwell as a director on 15/10/2015

Filing Date

16/10/2015

Action Date

15/10/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/06/2015

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.

ADVANCED KFS SPECIAL VEHICLES 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

096366400001

Status

outstanding

Date Created

20/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster 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

15/10/2015

Tenure

5 Yrs 6 Mths

Shareholding

64

Born

March 1971

Date Joined

15/10/2015

Tenure

5 Yrs 6 Mths

Shareholding

36

Born

August 1968

Date Joined

15/10/2015

Tenure

5 Yrs 6 Mths

Shareholding

36

Born

August 1980

Active/Resigned

Directors Shareholding

ADVANCED KFS SPECIAL VEHICLES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MARK ANTONY ADAMS

Age

50

Total Shareholding

64

% of Company Owned

47.1%

IAN JEFFREY KNIGHT

Age

52

Total Shareholding

36

% of Company Owned

26.5%

LUCY ELIZABETH KNIGHT

Age

40

Total Shareholding

36

% of Company Owned

26.5%

Breakdown of Resignation Types

Type

Director

Date Joined

12/06/2015

Tenure

4 Yrs

Date Resigned

21/06/2019

Type

Director

Date Joined

15/10/2015

Tenure

3 Yrs 8 Mths

Date Resigned

21/06/2019

Type

Director

Date Joined

15/10/2015

Tenure

1 Yr 7 Mths

Date Resigned

25/05/2017

Mr Gary William Robinson

Type of Entity

Individual Person

Ceased

21/06/2019

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Ian Jeffrey Knight

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%