ADVANCED GLOBAL TECHNOLOGY MANAGEMENT LTD

Company Number: 10384510

active          Qynn Score: 0

Summary

Formed in 2016, ADVANCED GLOBAL TECHNOLOGY MANAGEMENT LTD has 2 directors and 3 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at Downe Hall Cudham Road, Downe, Orpington, United Kingdom, BR6 7LE.

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

30 Jan 2021

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

20 Sep 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 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
          
   
      
      
    
   
       

Activity

Most Active Year

2017

Events

5

4

1

0

0

0

0

0

0

Most Active Month

Aug 2017

Events

4

3

1

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2020 with no updates

Filing Date

30/09/2020

Action Date

19/09/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2019

Filing Date

08/01/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2019 with updates

Filing Date

19/09/2019

Action Date

19/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

17/04/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2018 with updates

Filing Date

23/09/2018

Action Date

19/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

07/02/2018

Action Date

31/10/2017

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/09/2017 to 31/10/2017

Filing Date

14/01/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2017 with updates

Filing Date

24/09/2017

Action Date

19/09/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

15/08/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/07/2017

Filing Date

15/08/2017

Action Date

28/07/2017

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 28/07/2017

Filing Date

15/08/2017

Action Date

28/07/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/08/2017

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/09/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED GLOBAL TECHNOLOGY MANAGEMENT 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 GLOBAL TECHNOLOGY MANAGEMENT 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

20/09/2016

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

December 1964

Date Joined

20/09/2016

Tenure

4 Yrs 6 Mths

Shareholding

100

Born

June 1963

Active/Resigned

Directors Shareholding

Date Joined

20/09/2016

Tenure

4 Yrs 6 Mths

% Holding

Largest to Smallest

ABIGAIL RUTHERFORD

Age

Total Shareholding

100

% of Company Owned

33.3%

ALASTAIR RUTHERFORD

Age

57

Total Shareholding

100

% of Company Owned

33.3%

GREGORY RUTHERFORD

Age

Total Shareholding

100

% of Company Owned

33.3%

Breakdown of Resignation Types

ADVANCED GLOBAL TECHNOLOGY MANAGEMENT LTD currently has no resigned officers.

Mr Alastair Graham Rutherford

Type of Entity

Individual Person

Ceased

n/a

Notified

20/09/2016

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%

Mrs Abigail Louise Rutherford

Type of Entity

Individual Person

Ceased

n/a

Notified

20/09/2016

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%