active Qynn Score: 17
Formed in 2015, ADVANCED GLOBAL CONSULTING - LONDON LTD has 1 directors. The longest serving directors have been in place for 6 years.
The registered office of the company is currently based at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
28/09/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| 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 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2
0
3
0
0
0
0
1
0
1
1
1
0
0
1
1
Accounts
Unaudited abridged accounts made up to 29/12/2019
22/03/2021
29/12/2019
Accounts
Previous accounting period shortened from 30/12/2019 to 29/12/2019
23/12/2020
29/12/2019
Confirmation Statement
Confirmation statement made on 22/09/2020 with no updates
23/09/2020
22/09/2020
Confirmation Statement
Confirmation statement made on 22/09/2019 with no updates
08/10/2019
22/09/2019
Officers
Directors details changed for Mr Francesco Domenico Paglianisi on 23/09/2019
28/09/2019
23/09/2019
Address
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28/09/2019
28/09/2019
28/09/2019
Persons with Significant Control
Change of details for Mr Francesco Domenico Paglianisi as a person with significant control on 23/09/2019
28/09/2019
23/09/2019
Accounts
Unaudited abridged accounts made up to 30/12/2018
26/09/2019
30/12/2018
Accounts
Total exemption full accounts made up to 30/12/2017
09/10/2018
30/12/2017
Accounts
Previous accounting period shortened from 31/12/2017 to 30/12/2017
28/09/2018
30/12/2017
Confirmation Statement
Confirmation statement made on 22/09/2018 with no updates
27/09/2018
22/09/2018
Accounts
Total exemption small company accounts made up to 31/12/2016
20/06/2018
31/12/2016
Restoration
Administrative restoration application
20/06/2018
n/a
Confirmation Statement
Confirmation statement made on 22/09/2017 with no updates
20/06/2018
22/09/2017
Gazette Notice
Final Gazette dissolved via compulsory strike-off
07/11/2017
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
22/08/2017
n/a
Accounts
Previous accounting period extended from 30/09/2016 to 31/12/2016
15/05/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 22/09/2016 with updates
26/09/2016
22/09/2016
Officers
Directors details changed for Mr Francesco Domenico Paglianisi on 23/09/2015
24/09/2015
23/09/2015
Listed below are any appointments within the last two years.
ADVANCED GLOBAL CONSULTING - LONDON LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED GLOBAL CONSULTING - LONDON 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.
23/09/2015
5 Yrs 6 Mths
January 1962
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
