ADVANCE VAN SYSTEMS LTD

Company Number: 10701667

active          Qynn Score: 50

Summary

Formed in 2017, ADVANCE VAN SYSTEMS LTD has 2 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at Unit 6b Riverside, Dukinfield, England, SK16 4HE.

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 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

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

31 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

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

45320

Retail trade of motor vehicle parts and accessories

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 2019
            
   
  
    
  
    

Activity

Most Active Year

2019

Events

6

3

1

1

0

0

0

1

0

Most Active Month

Apr 2019

Events

4

3

1

0

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2019

Filing Date

13/12/2019

Action Date

n/a

Termination of appointment of Christopher Alan Lawder

Type

Officers

Description

Termination of appointment of Christopher Alan Lawder as a director on 10/07/2019

Filing Date

11/07/2019

Action Date

10/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2019 with updates

Filing Date

18/04/2019

Action Date

30/03/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/04/2019

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

12/04/2019

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

12/04/2019

Action Date

n/a

Director Details Changed for Mr Christopher Alan Lawder

Type

Officers

Description

Directors details changed for Mr Christopher Alan Lawder on 16/11/2018

Filing Date

19/11/2018

Action Date

16/11/2018

Appointment of Mr Christopher Alan Lawder

Type

Officers

Description

Appointment of Mr Christopher Alan Lawder as a director on 01/07/2018

Filing Date

31/08/2018

Action Date

01/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

10/04/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2018 with no updates

Filing Date

10/04/2018

Action Date

30/03/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

31/03/2017

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCE VAN SYSTEMS LTD as below.

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Filters

Date Joined

31/03/2017

Tenure

2 Yrs 9 Mths

Born

July 1957

Date Joined

31/03/2017

Tenure

2 Yrs 9 Mths

Born

June 1980

Active/Resigned

ADVANCE VAN SYSTEMS LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/07/2018

Tenure

1 Yr

Date Resigned

10/07/2019

Van Conversions Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

31/03/2017

Control Level

Ownership of shares – 75% or more