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Company Information for

ADVANCED ASSET CONSULTANTS LIMITED

Tay House (Spaces) 300 Bath Street, Bath Street, Glasgow, G2 4JR,
Company Registration Number
SC362302
Private Limited Company
Active

Company Overview

About Advanced Asset Consultants Ltd
ADVANCED ASSET CONSULTANTS LIMITED was founded on 2009-07-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Advanced Asset Consultants Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED ASSET CONSULTANTS LIMITED
 
Legal Registered Office
Tay House (Spaces) 300 Bath Street
Bath Street
Glasgow
G2 4JR
Other companies in G3
 
Filing Information
Company Number SC362302
Company ID Number SC362302
Date formed 2009-07-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-05
Return next due 2025-05-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-06 15:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED ASSET CONSULTANTS LIMITED
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Company Officers of ADVANCED ASSET CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN LYNCH
 Company Secretary 2009-07-07
KEVIN LYNCH
 Director 2010-08-27
DAVID THOMAS MCCONNELL
 Director 2009-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCCULLEY
 Director 2009-07-07 2012-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN LYNCH ADVANCED ASSET MANAGEMENT LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2016-08-16
KEVIN LYNCH ADK MARKETING LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active
KEVIN LYNCH ADVANCED ASSET MANAGEMENT LIMITED Director 2002-09-20 CURRENT 2002-09-20 Dissolved 2016-08-16
KEVIN LYNCH SHIMNA PROPERTIES LIMITED Director 1996-08-21 CURRENT 1996-08-21 Active
DAVID THOMAS MCCONNELL ADK MARKETING LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active
DAVID THOMAS MCCONNELL ADVANCED ASSET MANAGEMENT LIMITED Director 2002-09-20 CURRENT 2002-09-20 Dissolved 2016-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-01-22REGISTERED OFFICE CHANGED ON 22/01/22 FROM 23 Newton Place Glasgow G3 7PY Scotland
2022-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/22 FROM 23 Newton Place Glasgow G3 7PY Scotland
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-01-14AAMDAmended account full exemption
2019-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LYNCH
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 27 Park Circus Glasgow G3 6AP
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 30000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-13AR0107/07/15 ANNUAL RETURN FULL LIST
2014-10-14MEM/ARTSARTICLES OF ASSOCIATION
2014-10-14RES01ADOPT ARTICLES 14/10/14
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-28AR0107/07/14 ANNUAL RETURN FULL LIST
2013-09-03AR0107/07/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15SH02Sub-division of shares on 2012-10-04
2012-10-15RES01ADOPT ARTICLES 04/10/2010
2012-10-15RES13Resolutions passed:Revoke restriction on auth share capital, subdivision of shares 04/10/2010Resolution of Memorandum and/or Articles of AssociationResolution of removal of pre-emption rightsResolution of allotment of securitiesResolution of varying sh...
2012-10-15SH10Particulars of variation of rights attached to shares
2012-10-15SH08Change of share class name or designation
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCULLEY
2012-08-08AP01DIRECTOR APPOINTED MR KEVIN LYNCH
2012-08-06AR0107/07/12 FULL LIST
2012-08-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-02AR0107/07/11 FULL LIST
2011-07-01AA31/12/10 TOTAL EXEMPTION FULL
2011-02-18SH0120/01/11 STATEMENT OF CAPITAL GBP 300
2010-12-06AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-09-28AR0107/07/10 FULL LIST
2010-09-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCULLEY / 07/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCCONNELL / 07/07/2010
2009-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ADVANCED ASSET CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED ASSET CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-09-03 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED ASSET CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED ASSET CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED ASSET CONSULTANTS LIMITED
Trademarks
We have not found any records of ADVANCED ASSET CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED ASSET CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ADVANCED ASSET CONSULTANTS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED ASSET CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED ASSET CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED ASSET CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 4JR