ADVANCED ACCELERATOR APPLICATIONS UK LIMITED

Company Number: 09751912

active          Qynn Score: 50

Summary

Formed in 2015, ADVANCED ACCELERATOR APPLICATIONS UK LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at The Barn, Manor Farm, Church Lane,, Chilcompton,, Radstock, United Kingdom, BA3 4HP.

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

18 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

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

27 Aug 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 May 2020

LATEST ACCOUNTS

31 Aug 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2019
          
 
 
        
     
     
  
   
  

Activity

Most Active Year

2018

Events

8

1

0

1

0

0

0

4

2

Most Active Month

Feb 2018

Events

3

0

0

1

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2019 with updates

Filing Date

27/08/2019

Action Date

26/08/2019

Appointment of Mr Jason Mark Brooks

Type

Officers

Description

Appointment of Mr Jason Mark Brooks as a director on 01/05/2019

Filing Date

09/05/2019

Action Date

01/05/2019

Termination of appointment of Oriane Fanny Lacaze

Type

Officers

Description

Termination of appointment of Oriane Fanny Lacaze as a director on 01/05/2019

Filing Date

08/05/2019

Action Date

01/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2018

Filing Date

16/04/2019

Action Date

31/08/2018

Termination of appointment of Nicholas Stevens

Type

Officers

Description

Termination of appointment of Nicholas Stevens as a director on 30/11/2018

Filing Date

04/12/2018

Action Date

30/11/2018

Appointment of Mrs Oriane Fanny Lacaze

Type

Officers

Description

Appointment of Mrs Oriane Fanny Lacaze as a director on 18/09/2018

Filing Date

26/09/2018

Action Date

18/09/2018

Appointment of Mr Richard Samuel Cullen

Type

Officers

Description

Appointment of Mr Richard Samuel Cullen as a secretary on 18/09/2018

Filing Date

26/09/2018

Action Date

18/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2018 with updates

Filing Date

30/08/2018

Action Date

26/08/2018

Termination of appointment of Gerard Ber

Type

Officers

Description

Termination of appointment of Gerard Ber as a director on 30/08/2018

Filing Date

30/08/2018

Action Date

30/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2017

Filing Date

23/02/2018

Action Date

31/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Advanced Accelerator Applications International Sa as a person with significant control on 19/02/2018

Filing Date

22/02/2018

Action Date

19/02/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 19/02/2018

Filing Date

19/02/2018

Action Date

19/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2017 with updates

Filing Date

31/08/2017

Action Date

26/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2016

Filing Date

25/11/2016

Action Date

31/08/2016

Director Details Changed for Mr Prabhjeevan Singh Virk

Type

Officers

Description

Directors details changed for Mr Prabhjeevan Singh Virk on 08/09/2016

Filing Date

09/09/2016

Action Date

08/09/2016

Director Details Changed for Mr Gerard Ber

Type

Officers

Description

Directors details changed for Mr Gerard Ber on 08/09/2016

Filing Date

08/09/2016

Action Date

08/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2016 with updates

Filing Date

08/09/2016

Action Date

26/08/2016

Director Details Changed for Mr Prabhjeevan Singh Virk

Type

Officers

Description

Directors details changed for Mr Prabhjeevan Singh Virk on 25/07/2016

Filing Date

25/07/2016

Action Date

25/07/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/08/2015

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 ADVANCED ACCELERATOR APPLICATIONS UK 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 ADVANCED ACCELERATOR APPLICATIONS UK 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 ADVANCED ACCELERATOR APPLICATIONS UK LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

27/08/2015

Tenure

4 Yrs 4 Mths

Born

June 1983

Date Joined

01/05/2019

Tenure

8 Mths

Born

July 1972

Active/Resigned

Date Joined

18/09/2018

Tenure

1 Yr 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

18/09/2018

Tenure

7 Mths

Date Resigned

01/05/2019

Type

Director

Date Joined

27/08/2015

Tenure

3 Yrs 3 Mths

Date Resigned

30/11/2018

Type

Director

Date Joined

27/08/2015

Tenure

3 Yrs

Date Resigned

30/08/2018

Advanced Accelerator Applications International Sa

Type of Entity

Corporate Entity

Ceased

n/a

Notified

19/02/2018

Control Level

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