ADVANCED GREEN TECHNOLOGY LTD

Company Number: 10000611

dissolved          Qynn Score: 0

Summary

Formed in 2016, ADVANCED GREEN TECHNOLOGY LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Suite A, 2nd Floor 13 Reeves Way, South Woodham Ferrers, Essex, CM3 5XF.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 May 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

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 Feb 2016

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

30 Nov -0001

LATEST ACCOUNTS

28 Feb 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Suite a, 2nd Floor 13 Reeves Way South Woodham Ferrers Essex CM3 5XF

Effective From

13/06/2017

Effective to

Current

SIC CODES

47990

Other retail sale not in stores, stalls or markets

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2018
          
  
    
  
  

Activity

Most Active Year

2017

Events

14

3

3

1

3

0

0

7

0

Most Active Month

Jun 2017

Events

5

0

2

0

2

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

01/05/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

13/02/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/02/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

01/02/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

10/11/2017

Action Date

28/02/2017

Address Change

Type

Address

Description

Registered office address changed from Suite a, 2nd Floor 13 Reeves Way South Woodham Ferrers Essex CM3 5XF United Kingdom to Suite a, 2nd Floor 13 Reeves Way South Woodham Ferrers Essex CM3 5XF on 13/06/2017

Filing Date

13/06/2017

Action Date

13/06/2017

Termination of appointment of Matthew Terrence Rider

Type

Officers

Description

Termination of appointment of Matthew Terrence Rider as a director on 02/06/2017

Filing Date

13/06/2017

Action Date

02/06/2017

Address Change

Type

Address

Description

Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to Suite a, 2nd Floor 13 Reeves Way South Woodham Ferrers Essex CM3 5XF on 05/06/2017

Filing Date

05/06/2017

Action Date

05/06/2017

Termination of appointment of Matthew Terrence Rider

Type

Officers

Description

Termination of appointment of Matthew Terrence Rider as a director on 02/06/2017

Filing Date

05/06/2017

Action Date

02/06/2017

Appointment of Mr Lewis William Martin Westney

Type

Officers

Description

Appointment of Mr Lewis William Martin Westney as a director on 02/06/2017

Filing Date

05/06/2017

Action Date

02/06/2017

Termination of appointment of Lewis William Martin Westney

Type

Officers

Description

Termination of appointment of Lewis William Martin Westney as a director on 11/05/2017

Filing Date

11/05/2017

Action Date

11/05/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/02/2017

Filing Date

22/02/2017

Action Date

16/02/2017

Appointment of Mr Matthew Terrence Rider

Type

Officers

Description

Appointment of Mr Matthew Terrence Rider as a director on 16/02/2017

Filing Date

22/02/2017

Action Date

16/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2017 with updates

Filing Date

16/02/2017

Action Date

10/02/2017

Address Change

Type

Address

Description

Registered office address changed from Suite a, Second Floor 13, Reeves Way South Woodham Ferrers Essex CM3 5XF England to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 20/01/2017

Filing Date

20/01/2017

Action Date

20/01/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2016 with full list of shareholders

Filing Date

19/01/2017

Action Date

31/03/2016

Appointment of Mr Lewis William Martin Westney

Type

Officers

Description

Appointment of Mr Lewis William Martin Westney as a director on 13/02/2016

Filing Date

19/01/2017

Action Date

13/02/2016

Termination of appointment of Martin John Westney

Type

Officers

Description

Termination of appointment of Martin John Westney as a director on 13/02/2016

Filing Date

18/01/2017

Action Date

13/02/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/02/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED GREEN TECHNOLOGY 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 GREEN TECHNOLOGY 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

02/06/2017

Tenure

3 Yrs 10 Mths

Shareholding

999

Born

January 1991

Active/Resigned

Directors Shareholding

ADVANCED GREEN TECHNOLOGY LTD currently has no active secretaries.

% Holding

Largest to Smallest

LEWIS WESTNEY

Age

30

Total Shareholding

999

% of Company Owned

99.9%

MARTIN JOHN WESTNEY

Age

53

Total Shareholding

1

% of Company Owned

0.1%

Breakdown of Resignation Types

Type

Director

Date Joined

16/02/2017

Tenure

3 Mths

Date Resigned

02/06/2017

Type

Director

Date Joined

13/02/2016

Tenure

1 Yr 2 Mths

Date Resigned

11/05/2017

Type

Director

Date Joined

11/02/2016

Tenure

Date Resigned

13/02/2016

Mr Lewis William Martin Westney

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors