ADVANCED BANCARD SOLUTIONS GLOBAL LIMITED

Company Number: 09693887

active          Qynn Score: 50

Summary

Formed in 2015, ADVANCED BANCARD SOLUTIONS GLOBAL LIMITED has 1 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at Belmont House, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JA.

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

8 Jul 2020

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

QYNN SCORE

50

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

20 Jul 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 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

28990

Manufacture of other special-purpose machinery n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2020
            
           
       
     
         
       

Activity

Most Active Year

2018

Events

7

1

0

2

0

0

0

0

4

Most Active Month

Oct 2018

Events

4

1

0

1

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

06/04/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2019 with updates

Filing Date

22/08/2019

Action Date

19/07/2019

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

09/10/2018

Action Date

31/07/2018

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2018 with updates

Filing Date

04/10/2018

Action Date

19/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2017

Filing Date

30/04/2018

Action Date

31/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Daniel Eric Fox as a person with significant control on 06/04/2016

Filing Date

06/04/2018

Action Date

06/04/2016

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 06/04/2018

Filing Date

06/04/2018

Action Date

06/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2017 with no updates

Filing Date

01/08/2017

Action Date

19/07/2017

Secretary Details Changed for Thomas Eggar Secretaries Limited

Type

Officers

Description

Secretarys details changed for Thomas Eggar Secretaries Limited on 16/08/2016

Filing Date

17/08/2016

Action Date

16/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

08/08/2016

Action Date

31/07/2016

Secretary Details Changed for Thomas Eggar Secretaries Limited

Type

Officers

Description

Secretarys details changed for Thomas Eggar Secretaries Limited on 17/12/2015

Filing Date

02/08/2016

Action Date

17/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2016 with updates

Filing Date

02/08/2016

Action Date

19/07/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/07/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED BANCARD SOLUTIONS GLOBAL 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

ADVANCED BANCARD SOLUTIONS GLOBAL LIMITED currently has no recorded charges.

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

20/07/2015

Tenure

5 Yrs

Born

April 1966

Active/Resigned

Date Joined

20/07/2015

Tenure

5 Yrs

Breakdown of Resignation Types

ADVANCED BANCARD SOLUTIONS GLOBAL LIMITED currently has no resigned officers.

Mr Daniel Eric Fox

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Right to appoint and remove directors