ADVANCE TM GROUP LTD

Company Number: 10110034

active          Qynn Score: 100

Summary

Formed in 2016, ADVANCE TM GROUP LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at Unit 5 Office 5, Stanney Mill Road, Ellesmere Port, United Kingdom, CH2 4RG.

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

11 Dec 2019

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

QYNN SCORE

100

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

7 Apr 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

31 Jan 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Unit 5 Office 5 Stanney Mill Road Ellesmere Port CH2 4RG

Effective From

24/07/2017

Effective to

Current

SIC CODES

73110

Advertising agencies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2019
    
      
 
    
    
 
         
 

Activity

Most Active Year

2016

Events

9

3

4

0

2

0

0

2

0

Most Active Month

May 2016

Events

6

3

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

22/07/2019

Action Date

30/04/2019

Change of Details for Mr Michael Jonathon Whitfield

Type

Persons with Significant Control

Description

Change of details for Mr Michael Jonathon Whitfield as a person with significant control on 22/05/2019

Filing Date

23/05/2019

Action Date

22/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/05/2019 with no updates

Filing Date

23/05/2019

Action Date

23/05/2019

Director Details Changed for Mr Michael Jonathon Whitfield

Type

Officers

Description

Directors details changed for Mr Michael Jonathon Whitfield on 22/05/2019

Filing Date

23/05/2019

Action Date

22/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

20/07/2018

Action Date

30/04/2018

Change of Details for Mr Michael Jonathon Whitfield

Type

Persons with Significant Control

Description

Change of details for Mr Michael Jonathon Whitfield as a person with significant control on 18/05/2018

Filing Date

23/05/2018

Action Date

18/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/05/2018 with no updates

Filing Date

23/05/2018

Action Date

23/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

22/12/2017

Action Date

30/04/2017

Address Change

Type

Address

Description

Registered office address changed from Unit D3 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF England to Unit 5 Office 5 Stanney Mill Road Ellesmere Port CH2 4RG on 24/07/2017

Filing Date

24/07/2017

Action Date

24/07/2017

Address Change

Type

Address

Description

Registered office address changed from Unit B8 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF England to Unit D3 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF on 30/05/2017

Filing Date

30/05/2017

Action Date

30/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/05/2017 with updates

Filing Date

26/05/2017

Action Date

23/05/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/10/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF England to Unit B8 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 17/10/2016

Filing Date

17/10/2016

Action Date

17/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/05/2016 with full list of shareholders

Filing Date

23/05/2016

Action Date

23/05/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/05/2016

Filing Date

23/05/2016

Action Date

20/05/2016

Appointment of Mr Simon Christopher Weise

Type

Officers

Description

Appointment of Mr Simon Christopher Weise as a director on 20/05/2016

Filing Date

20/05/2016

Action Date

20/05/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/05/2016

Filing Date

20/05/2016

Action Date

20/05/2016

Address Change

Type

Address

Description

Registered office address changed from Stanlow Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF England to Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 12/05/2016

Filing Date

12/05/2016

Action Date

12/05/2016

Director Details Changed for Mr Michael Michael Whitfield

Type

Officers

Description

Directors details changed for Mr Michael Michael Whitfield on 12/05/2016

Filing Date

12/05/2016

Action Date

12/05/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/04/2016

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCE TM GROUP LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCE TM GROUP LTD as below.

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Filters

Date Joined

07/04/2016

Tenure

3 Yrs 9 Mths

Born

March 1980

Date Joined

20/05/2016

Tenure

3 Yrs 7 Mths

Born

September 1988

Active/Resigned

ADVANCE TM GROUP LTD currently has no active secretaries.

Breakdown of Resignation Types

ADVANCE TM GROUP LTD currently has no resigned officers.

Mr Simon Christopher Weise

Type of Entity

Individual Person

Ceased

n/a

Notified

20/05/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Christopher Weise

Type of Entity

Individual Person

Ceased

n/a

Notified

20/05/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Jonathon Whitfield

Type of Entity

Individual Person

Ceased

n/a

Notified

07/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Jonathon Whitfield

Type of Entity

Individual Person

Ceased

n/a

Notified

07/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%