ADVANCED AGILE CONSULTING LTD

Company Number: 10675194

liquidation          Qynn Score: 0

Summary

Formed in 2017, ADVANCED AGILE CONSULTING LTD has 1 directors. The longest serving directors have been in place for 3 years.

The registered office of the company is currently based at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Aug 2020

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

16 Mar 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

4 Dec 2021

LATEST ACCOUNTS

4 Mar 2020

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Effective From

27/04/2020

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2020
           
        
  
        
  

Activity

Most Active Year

2020

Events

7

1

2

2

1

0

2

0

0

Most Active Month

Mar 2018

Events

4

1

0

0

0

0

0

0

3

Documents

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

28/05/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27/04/2020

Filing Date

27/04/2020

Action Date

27/04/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/04/2020

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

23/04/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 04/03/2020

Filing Date

19/03/2020

Action Date

04/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2020 with updates

Filing Date

16/03/2020

Action Date

16/03/2020

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2020 to 04/03/2020

Filing Date

05/03/2020

Action Date

04/03/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2019

Filing Date

16/12/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2019 with updates

Filing Date

18/03/2019

Action Date

16/03/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2018

Filing Date

11/12/2018

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Abhinav Mathur as a person with significant control on 16/03/2018

Filing Date

26/03/2018

Action Date

16/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2018 with updates

Filing Date

26/03/2018

Action Date

16/03/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 26/03/2018

Filing Date

26/03/2018

Action Date

26/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Priti Mathur as a person with significant control on 16/03/2018

Filing Date

26/03/2018

Action Date

16/03/2018

Director Details Changed for Mr Abhinav Mathur

Type

Officers

Description

Directors details changed for Mr Abhinav Mathur on 29/03/2017

Filing Date

29/03/2017

Action Date

29/03/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/03/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED AGILE CONSULTING 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 AGILE CONSULTING 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

16/03/2017

Tenure

3 Yrs 4 Mths

Born

October 1974

Active/Resigned

ADVANCED AGILE CONSULTING LTD currently has no active secretaries.

Breakdown of Resignation Types

ADVANCED AGILE CONSULTING LTD currently has no resigned officers.

Mr Abhinav Mathur

Type of Entity

Individual Person

Ceased

n/a

Notified

16/03/2018

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Mrs Priti Mathur

Type of Entity

Individual Person

Ceased

n/a

Notified

16/03/2018

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%