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 5 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

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

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

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 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
          
 
 
        
     
     
  
   
  
       

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

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

21/04/2020

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

14/04/2020

Action Date

n/a

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

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

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

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

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

48

Appointment Type

Director

Date Joined

01/05/2019

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

18/09/2018

Director of Other Companies

No

Age

41

Appointment Type

Director

Date Joined

18/09/2018

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

ADVANCED ACCELERATOR APPLICATIONS UK 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

27/08/2015

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

June 1983

Date Joined

01/05/2019

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

July 1972

Active/Resigned

Directors Shareholding

Date Joined

18/09/2018

Tenure

1 Yr 10 Mths

% Holding

Largest to Smallest

ADVANCED ACCELERATOR APPLICATIONS INTERNATIONAL SA

Age

Total Shareholding

100

% of Company Owned

100.0%

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