Molyneux Advanced Systems Limited. net worth, address, company information. Free

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Molyneux Advanced Systems Limited (registration number 09043609) is a private limited company started on 2014-05-16 originating in England. The business has its registered office at 14 Beagleswood Road, Pembury, Tunbridge Wells TN2 4HX. Molyneux Advanced Systems Limited operates SIC: 71129 which means "other engineering activities", SIC: 71121 - "engineering design activities for industrial process and production", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Molyneux Advanced Systems Limited
Number	09043609
Date of Incorporation:	2014-05-16
End of financial year:	30 April
Address:	14 Beagleswood Road, Pembury, Tunbridge Wells, TN2 4HX
SIC code:	71129 - Other engineering activities 71121 - Engineering design activities for industrial process and production 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in the company, we can name: Lee M. (in the company from 16 May 2014). The official register reports 1 person of significant control - Lee M., the only professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	-	-	-	-	3,455	2,348	13,458
Fixed Assets	-	-	-	-	2,622	2,393	1,795
Total Assets Less Current Liabilities	-	-	-	-	9,594	-5,640	15,793
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-
Shareholder Funds	1	1	1,000	-	-	-	-

People with significant control

Lee M.

24 May 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 16, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 19th, August 2022 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 14th, July 2022 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates May 16, 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 14th, December 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates May 16, 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control October 6, 2020 filed on: 23rd, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On October 6, 2020 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 16, 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On May 27, 2020 director's details were changed filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 6, Crabtree Court Farm Gravesend Road Wrotham Sevenoaks Kent TN15 7JL England to 14 Beagleswood Road Pembury Tunbridge Wells Kent TN2 4HX on May 19, 2020 filed on: 19th, May 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control June 22, 2019 filed on: 21st, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On June 22, 2019 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 22, 2019 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 3, 2020 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
(CH01) On September 4, 2019 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 4, 2019 filed on: 4th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 16, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Park House Park Farm Ditton Aylesford Kent ME20 6PE England to Unit 6, Crabtree Court Farm Gravesend Road Wrotham Sevenoaks Kent TN15 7JL on March 8, 2019 filed on: 8th, March 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from May 31, 2018 to April 30, 2018 filed on: 12th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 16, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Aims Park House Park Farm Ditton Aylesford Kent ME20 6SN to Park House Park Farm Ditton Aylesford Kent ME20 6PE on May 26, 2018 filed on: 26th, May 2018 \| address	Free Download (1 page)
(CH01) On May 26, 2018 director's details were changed filed on: 26th, May 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 262 Wallis Place Hart Street Maidstone Kent ME16 8FF to Park House Park Farm Ditton Aylesford Kent ME20 6SN on April 26, 2018 filed on: 26th, April 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates May 16, 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 23rd, April 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 16, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 18th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 16, 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 4, 2015: 1000.00 GBP capital
(AD01) Registered office address changed from 36 Downs Road Istead Rise Gravesend Kent DA13 9HG England to 262 Wallis Place Hart Street Maidstone Kent ME16 8FF on May 27, 2015 filed on: 27th, May 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, May 2014 \| incorporation	Free Download (27 pages)

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