ADVANCED DETAILING AND DESIGN APPLICATIONS UK LIMITED

Company Number: 10481516

active          Qynn Score: 100

Summary

Formed in 2016, ADVANCED DETAILING AND DESIGN APPLICATIONS UK LIMITED has 5 directors. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB.

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

17 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

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

16 Nov 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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB

Effective From

05/07/2017

Effective to

Current

Director’s Report

Director’s Report 1

Directors' report
The directors present their report and the audited financial statements for the financial year ended 31 December 2018 (the "period").
Directors The directors, who served throughout the period and until the date of the directors' report, were as follows: Mr. D.J Crestani

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2021Feb 2021
       
    
 
     
  
          
         
 
  

Activity

Most Active Year

2020

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Nov 2020

Events

3

1

0

0

0

0

0

2

0

Documents

Director Details Changed for Mr Philip Herzog

Type

Officers

Description

Directors details changed for Mr Philip Herzog on 04/01/2021

Filing Date

17/02/2021

Action Date

04/01/2021

Change of Details for Mr Philip Herzog

Type

Persons with Significant Control

Description

Change of details for Mr Philip Herzog as a person with significant control on 04/01/2021

Filing Date

17/02/2021

Action Date

04/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2020 with no updates

Filing Date

23/11/2020

Action Date

15/11/2020

Director Details Changed for Mr Michael Courtnall

Type

Officers

Description

Directors details changed for Mr Michael Courtnall on 16/11/2016

Filing Date

13/11/2020

Action Date

16/11/2016

Director Details Changed for Mr Mark Summerhayes

Type

Officers

Description

Directors details changed for Mr Mark Summerhayes on 01/11/2018

Filing Date

13/11/2020

Action Date

01/11/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

11/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2019 with no updates

Filing Date

18/11/2019

Action Date

15/11/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

09/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2018 with no updates

Filing Date

18/11/2018

Action Date

15/11/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

14/08/2018

Action Date

31/12/2017

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/06/2017 to 31/12/2017

Filing Date

21/02/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2017 with no updates

Filing Date

01/12/2017

Action Date

15/11/2017

Address Change

Type

Address

Description

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 05/07/2017

Filing Date

05/07/2017

Action Date

05/07/2017

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/11/2017 to 30/06/2017

Filing Date

16/11/2016

Action Date

30/06/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/11/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED DETAILING AND DESIGN APPLICATIONS UK 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 DETAILING AND DESIGN APPLICATIONS UK LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report
The directors present their report and the audited financial statements for the financial year ended 31 December 2018 (the "period").
Directors The directors, who served throughout the period and until the date of the directors' report, were as follows: Mr. D.J Crestani

READ MORE

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

16/11/2016

Tenure

4 Yrs 5 Mths

Born

January 1949

Date Joined

16/11/2016

Tenure

4 Yrs 5 Mths

Born

April 1952

Date Joined

16/11/2016

Tenure

4 Yrs 5 Mths

Born

February 1961

Date Joined

16/11/2016

Tenure

4 Yrs 5 Mths

Born

August 1941

Date Joined

16/11/2016

Tenure

4 Yrs 5 Mths

Born

May 1967

Active/Resigned

Date Joined

16/11/2016

Tenure

4 Yrs 5 Mths

Breakdown of Resignation Types

ADVANCED DETAILING AND DESIGN APPLICATIONS UK LIMITED currently has no resigned officers.

Mr Philip Herzog

Type of Entity

Individual Person

Ceased

n/a

Notified

16/11/2016

Control Level

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