ADVANCED ASSET HUB LTD

Company Number: 09913614

active          Qynn Score: 50

Summary

Formed in 2015, ADVANCED ASSET HUB LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 147c Clapton Common, London, England, E5 9AE.

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

12 Aug 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

11 Dec 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 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

147C Clapton Common London E5 9AE

Effective From

02/10/2019

Effective to

Current

SIC CODES

70100

Activities of head offices

70210

Public relations and communications activities

70221

Financial management

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2019
              
  
  
  
        
  
        

Activity

Most Active Year

2019

Events

6

1

1

1

1

0

0

0

3

Most Active Month

Dec 2019

Events

3

1

0

0

0

0

0

0

2

Documents

Change of Details for Ms Adrianna Magdalena Wolanska

Type

Persons with Significant Control

Description

Change of details for Ms Adrianna Magdalena Wolanska as a person with significant control on 23/12/2019

Filing Date

23/12/2019

Action Date

23/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Krzysztof Bernard Wolanski as a person with significant control on 23/12/2019

Filing Date

23/12/2019

Action Date

23/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2019 with no updates

Filing Date

12/12/2019

Action Date

10/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

30/11/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 147C Clapton Common London E5 9AE on 02/10/2019

Filing Date

02/10/2019

Action Date

02/10/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Krzysztof Bernard Wolanski as a person with significant control on 03/09/2019

Filing Date

03/09/2019

Action Date

03/09/2019

Address Change

Type

Address

Description

Registered office address changed from 326 Neasden Lane London Greater London NW10 0AD England to 20-22 Wenlock Road London N1 7GU on 31/12/2018

Filing Date

31/12/2018

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2018 with no updates

Filing Date

21/12/2018

Action Date

10/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

29/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2017 with no updates

Filing Date

24/12/2017

Action Date

10/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

12/09/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 326 Neasden Lane London Greater London NW10 0AD on 21/06/2017

Filing Date

21/06/2017

Action Date

21/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2016 with updates

Filing Date

29/03/2017

Action Date

10/12/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

29/03/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

07/03/2017

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/12/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED ASSET HUB LTD 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 ASSET HUB LTD 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

11/12/2015

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

April 1971

Active/Resigned

Directors Shareholding

ADVANCED ASSET HUB LTD currently has no active secretaries.

% Holding

Largest to Smallest

ADRIANNA WOLANSKA

Age

Total Shareholding

1,000

% of Company Owned

100.0%

KRZYSZTOF BERNARD WOLANSKI

Age

49

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

ADVANCED ASSET HUB LTD currently has no resigned officers.

Mr Krzysztof Bernard Wolanski

Type of Entity

Individual Person

Ceased

23/12/2019

Notified

03/09/2019

Control Level

Ownership of shares – 75% or more

Ms Adrianna Magdalena Wolanska

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more