active Qynn Score: 0
Formed in 2015, ADVANCED CLEANING SOLUTIONS LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 19 months.
The registered office of the company is currently based at 15 The Square Anlaby House Estate, Beverley Road, Anlaby, Hull, England, HU10 7AY.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
15 the Square Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY
21/08/2017
Current
Report of the Directors for the Period 18 December 2015 to 31 December 2016
The directors present their report with the financial statements of the company for the period 18 December 2015 to 31 December 2016.
INCORPORATION The company was incorporated on 18 December 2015 .
DIRECTORS
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 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2
1
1
1
0
0
2
2
1
1
1
1
0
0
2
2
Accounts
Micro company accounts made up to 31/12/2019
07/12/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 18/08/2020 with no updates
18/08/2020
18/08/2020
Accounts
Micro company accounts made up to 31/12/2018
06/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 21/08/2019 with no updates
21/08/2019
21/08/2019
Confirmation Statement
Confirmation statement made on 21/08/2018 with no updates
22/08/2018
21/08/2018
Accounts
Micro company accounts made up to 31/12/2017
30/01/2018
31/12/2017
Officers
Appointment of Miss Lynn James as a director on 01/08/2017
23/08/2017
01/08/2017
Confirmation Statement
Confirmation statement made on 21/08/2017 with updates
21/08/2017
21/08/2017
Persons with Significant Control
Cessation of Ashley Bowsley as a person with significant control on 01/08/2017
21/08/2017
01/08/2017
Persons with Significant Control
Notification of Jon Fores as a person with significant control on 01/08/2017
21/08/2017
01/08/2017
Address
Registered office address changed from 33 Clipson Crest Barton-upon-Humber South Humberside DN18 5GW England to 15 the Square Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY on 21/08/2017
21/08/2017
21/08/2017
Officers
Termination of appointment of Ashley Bowsley as a director on 01/08/2017
21/08/2017
01/08/2017
Accounts
Total exemption full accounts made up to 31/12/2016
07/08/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 04/02/2017 with updates
07/02/2017
04/02/2017
Annual Return
Annual return made up to 04/02/2016 with full list of shareholders
04/02/2016
04/02/2016
Change of Name
Certificate of change of name
04/01/2016
n/a
Officers
Appointment of Mr Ashley Bowsley as a director on 31/12/2015
31/12/2015
31/12/2015
Address
Registered office address changed from 76 Cromwell Road Hedon Hull HU12 8GF England to 33 Clipson Crest Barton-upon-Humber South Humberside DN18 5GW on 29/12/2015
29/12/2015
29/12/2015
Listed below are any appointments within the last two years.
ADVANCED CLEANING SOLUTIONS LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED CLEANING SOLUTIONS LTD currently has no recorded charges.
Report of the Directors for the Period 18 December 2015 to 31 December 2016
The directors present their report with the financial statements of the company for the period 18 December 2015 to 31 December 2016.
INCORPORATION The company was incorporated on 18 December 2015 .
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.
18/12/2015
5 Yrs 3 Mths
1
March 1962
01/08/2017
3 Yrs 8 Mths
n/a
July 1957
Director
31/12/2015
1 Yr 7 Mths
01/08/2017
Individual Person
n/a
01/08/2017
Has significant influence or control
Individual Person
01/08/2017
01/01/2017
Ownership of shares – More than 25% but not more than 50%
