active Qynn Score: 51
Formed in 2015, ADVANCED INFRASTRUCTURE SOLUTIONS LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 6 years.
The registered office of the company is currently based at 47 Oak Crescent, Wickford, Essex, United Kingdom, SS11 7FF.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
47 Oak Crescent Wickford Essex SS11 7FF
24/09/2020
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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 |
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2
0
2
0
0
0
1
2
0
1
0
1
0
0
2
1
Persons with Significant Control
Change of details for Mr Christopher Stephen Dunham as a person with significant control on 22/09/2020
25/09/2020
22/09/2020
Officers
Directors details changed for Mr Christopher Stephen Dunham on 22/09/2020
24/09/2020
22/09/2020
Officers
Secretarys details changed for Miss Claire Louise Shelley on 22/09/2020
24/09/2020
22/09/2020
Address
Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 47 Oak Crescent Wickford Essex SS11 7FF on 24/09/2020
24/09/2020
24/09/2020
Confirmation Statement
Confirmation statement made on 07/07/2020 with updates
24/07/2020
07/07/2020
Accounts
Micro company accounts made up to 31/07/2019
05/12/2019
31/07/2019
Confirmation Statement
Confirmation statement made on 07/07/2019 with no updates
18/07/2019
07/07/2019
Accounts
Micro company accounts made up to 31/07/2018
02/10/2018
31/07/2018
Confirmation Statement
Confirmation statement made on 07/07/2018 with updates
23/07/2018
07/07/2018
Persons with Significant Control
Change of details for Mr Christopher Stephen Dunham as a person with significant control on 07/07/2018
11/07/2018
07/07/2018
Persons with Significant Control
Cessation of Claire Louise Shelley as a person with significant control on 07/07/2018
10/07/2018
07/07/2018
Persons with Significant Control
Cessation of Christopher Stephen Dunham as a person with significant control on 07/07/2018
10/07/2018
07/07/2018
Accounts
Micro company accounts made up to 31/07/2017
08/11/2017
31/07/2017
Confirmation Statement
Confirmation statement made on 07/07/2017 with updates
28/07/2017
07/07/2017
Persons with Significant Control
Notification of Christopher Stephen Dunham as a person with significant control on 06/04/2016
17/07/2017
06/04/2016
Persons with Significant Control
Notification of Claire Louise Shelley as a person with significant control on 06/04/2016
17/07/2017
06/04/2016
Officers
Appointment of Miss Claire Louise Shelley as a secretary on 22/03/2017
22/03/2017
22/03/2017
Capital
Statement of capital following an allotment of shares on 09/03/2017
10/03/2017
09/03/2017
Accounts
Total exemption small company accounts made up to 31/07/2016
16/01/2017
31/07/2016
Confirmation Statement
Confirmation statement made on 07/07/2016 with updates
01/08/2016
07/07/2016
Officers
Directors details changed for Mr Christopher Stephen Dunham on 23/05/2016
23/05/2016
23/05/2016
Listed below are any appointments within the last two years.
ADVANCED INFRASTRUCTURE SOLUTIONS LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED INFRASTRUCTURE SOLUTIONS 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.
08/07/2015
5 Yrs 9 Mths
n/a
July 1985
22/03/2017
4 Yrs
Individual Person
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Individual Person
07/07/2018
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Individual Person
07/07/2018
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%