ADVANCED INTEGRATED SECURITY SYSTEMS LTD

Company Number: 10610264

active          Qynn Score: 54

Summary

Formed in 2017, ADVANCED INTEGRATED SECURITY SYSTEMS LTD has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at Ground Floor, Unit 3, Dronfield Court, Wards Yard, Dronfield, Derbyshire, England, S18 1QJ.

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

15 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

54

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

9 Feb 2017

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

28 Feb 2021

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Ground Floor, Unit 3, Dronfield Court Wards Yard Dronfield Derbyshire S18 1QJ

Effective From

08/10/2018

Effective to

Current

SIC CODES

80200

Security systems service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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

2019

Events

4

1

0

1

0

2

0

0

0

Most Active Month

Feb 2019

Events

2

1

0

0

0

1

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2021 with no updates

Filing Date

15/02/2021

Action Date

08/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2020 with updates

Filing Date

19/02/2020

Action Date

08/02/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 106102640003, created on 23/12/2019

Filing Date

09/01/2020

Action Date

23/12/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

09/12/2019

Action Date

28/02/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 106102640002, created on 11/03/2019

Filing Date

27/03/2019

Action Date

11/03/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 106102640001 in full

Filing Date

20/02/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2019 with updates

Filing Date

15/02/2019

Action Date

08/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

12/11/2018

Action Date

28/02/2018

Address Change

Type

Address

Description

Registered office address changed from 21a Sandygate Road Sheffield S10 5NG United Kingdom to Ground Floor, Unit 3, Dronfield Court Wards Yard Dronfield Derbyshire S18 1QJ on 08/10/2018

Filing Date

08/10/2018

Action Date

08/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2018 with no updates

Filing Date

28/02/2018

Action Date

08/02/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 106102640001, created on 25/10/2017

Filing Date

08/11/2017

Action Date

25/10/2017

Appointment of Denise Clayton

Type

Officers

Description

Appointment of Denise Clayton as a director on 01/04/2017

Filing Date

12/04/2017

Action Date

01/04/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/02/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED INTEGRATED SECURITY SYSTEMS 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

106102640001

Status

outstanding

Date Created

25/10/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank Commercial Finance LTD

106102640001

Status

fully-satisfied

Date Created

25/10/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank Commercial Finance LTD

106102640002

Status

outstanding

Date Created

11/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Npif Y&H Debt L.P Acting Through It's General Partner Evbl (General Partner Npif Y&H Debt) Limited

106102640003

Status

outstanding

Date Created

23/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aldermore Bank PLC

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

09/02/2017

Tenure

4 Yrs 2 Mths

Shareholding

1

Born

December 1965

Date Joined

01/04/2017

Tenure

4 Yrs

Shareholding

n/a

Born

May 1964

Active/Resigned

Directors Shareholding

ADVANCED INTEGRATED SECURITY SYSTEMS LTD currently has no active secretaries.

% Holding

Largest to Smallest

NICHOLAS CLAYTON

Age

55

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

ADVANCED INTEGRATED SECURITY SYSTEMS LTD currently has no resigned officers.

Mr Nicholas Andrew Clayton

Type of Entity

Individual Person

Ceased

n/a

Notified

09/02/2017

Control Level

Ownership of shares – 75% or more