ADVANCED BIRD SOLUTIONS LIMITED

Company Number: 10429697

active          Qynn Score: 0

Summary

Formed in 2016, ADVANCED BIRD SOLUTIONS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 54a Church Road, Ashford, Middlesex, England, TW15 2TS.

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

2 Feb 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

14 Oct 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

29 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

54a Church Road Ashford Middlesex TW15 2TS

Effective From

26/11/2018

Effective to

Current

SIC CODES

74901

Environmental consulting activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2020Oct 2020Nov 2020Dec 2020Jan 2021
 
           
      
  
      
    
         
  

Activity

Most Active Year

2016

Events

6

2

1

0

0

0

0

3

0

Most Active Month

Oct 2016

Events

4

1

1

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2020 with no updates

Filing Date

08/01/2021

Action Date

30/11/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2019

Filing Date

31/10/2020

Action Date

31/10/2019

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/10/2019 to 29/10/2019

Filing Date

30/10/2020

Action Date

29/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2019 with no updates

Filing Date

17/12/2019

Action Date

30/11/2019

Change of Details for Mr Liam Micheal Cheshire

Type

Persons with Significant Control

Description

Change of details for Mr Liam Micheal Cheshire as a person with significant control on 13/12/2019

Filing Date

13/12/2019

Action Date

13/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

30/07/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2018 with no updates

Filing Date

06/12/2018

Action Date

30/11/2018

Address Change

Type

Address

Description

Registered office address changed from 4 Kennedy Court Poplar Road Ashford TW15 1EH United Kingdom to 54a Church Road Ashford Middlesex TW15 2TS on 26/11/2018

Filing Date

26/11/2018

Action Date

26/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

09/10/2018

Action Date

31/10/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/10/2017 to 30/10/2017

Filing Date

13/07/2018

Action Date

30/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2017 with no updates

Filing Date

15/12/2017

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2016 with updates

Filing Date

02/12/2016

Action Date

30/11/2016

Termination of appointment of Joseph Terence Robinson

Type

Officers

Description

Termination of appointment of Joseph Terence Robinson as a director on 30/11/2016

Filing Date

01/12/2016

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2016 with updates

Filing Date

20/10/2016

Action Date

19/10/2016

Director Details Changed for Mr Liam Cheshire

Type

Officers

Description

Directors details changed for Mr Liam Cheshire on 18/10/2016

Filing Date

18/10/2016

Action Date

18/10/2016

Director Details Changed for Mr Jeseph Robinson

Type

Officers

Description

Directors details changed for Mr Jeseph Robinson on 18/10/2016

Filing Date

18/10/2016

Action Date

18/10/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/10/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED BIRD SOLUTIONS LIMITED 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 BIRD SOLUTIONS LIMITED 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

14/10/2016

Tenure

4 Yrs 6 Mths

Shareholding

2

Born

October 1989

Active/Resigned

Directors Shareholding

ADVANCED BIRD SOLUTIONS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

LIAM MICHEAL CHESHIRE

Age

31

Total Shareholding

2

% of Company Owned

100.0%

JOSEPH TERENCE ROBINSON

Age

29

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/10/2016

Tenure

1 Mth

Date Resigned

30/11/2016

Mr Joseph Terence Robinson

Type of Entity

Individual Person

Ceased

30/11/2016

Notified

14/10/2016

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 Liam Micheal Cheshire

Type of Entity

Individual Person

Ceased

n/a

Notified

14/10/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more