active Qynn Score: 50
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.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
147C Clapton Common London E5 9AE
02/10/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
1
1
1
0
0
0
3
1
0
0
0
0
0
0
2
Persons with Significant Control
Change of details for Ms Adrianna Magdalena Wolanska as a person with significant control on 23/12/2019
23/12/2019
23/12/2019
Persons with Significant Control
Cessation of Krzysztof Bernard Wolanski as a person with significant control on 23/12/2019
23/12/2019
23/12/2019
Confirmation Statement
Confirmation statement made on 10/12/2019 with no updates
12/12/2019
10/12/2019
Accounts
Micro company accounts made up to 31/12/2018
30/11/2019
31/12/2018
Address
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 147C Clapton Common London E5 9AE on 02/10/2019
02/10/2019
02/10/2019
Persons with Significant Control
Notification of Krzysztof Bernard Wolanski as a person with significant control on 03/09/2019
03/09/2019
03/09/2019
Address
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
31/12/2018
31/12/2018
Confirmation Statement
Confirmation statement made on 10/12/2018 with no updates
21/12/2018
10/12/2018
Accounts
Accounts for a dormant company made up to 31/12/2017
29/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 10/12/2017 with no updates
24/12/2017
10/12/2017
Accounts
Accounts for a dormant company made up to 31/12/2016
12/09/2017
31/12/2016
Address
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
21/06/2017
21/06/2017
Confirmation Statement
Confirmation statement made on 10/12/2016 with updates
29/03/2017
10/12/2016
Gazette Notice
Compulsory strike-off action has been discontinued
29/03/2017
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
07/03/2017
n/a
Listed below are any appointments within the last two years.
ADVANCED ASSET HUB LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED ASSET HUB 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.
11/12/2015
4 Yrs 9 Mths
n/a
April 1971
Individual Person
23/12/2019
03/09/2019
Ownership of shares – 75% or more
Individual Person
n/a
01/07/2016
Ownership of shares – 75% or more
