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ADVANTAGE SMOLLAN LIMITED - 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
Company Information
- Company registration number
- 09506907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 650 Wharfedale Road, Winnersh Triangle
- Wokingham
- Berkshire
- RG41 5TP
- United Kingdom 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom UK
Management
- Managing Directors
- HERN, Jeanette
- SMOLLAN, David Leonard
- GRAINGER, Dominic Charles
- PEACOCK, David Andrew
- BURKE, Suzhanna
- MORRIS THORNTON, Pamela
- PESTELLO, Jack
- SMOLLAN, Douglas Raymond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-24
- Age Of Company 2015-03-24 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Asm Holdings Limited
- Partnership Spv 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASMJ LIMITED
- Legal Entity Identifier (LEI)
- 549300UVUJUGOLLPE075
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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ADVANTAGE SMOLLAN LIMITED Company Description
- ADVANTAGE SMOLLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 09506907. Its current trading status is "live". It was registered 2015-03-24. It was previously called ASMJ LIMITED. It has declared SIC or NACE codes as "74909". It has 8 directors It can be contacted at 650 Wharfedale Road, Winnersh Triangle .
Get ADVANTAGE SMOLLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advantage Smollan Limited - 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
- 2015-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-05-31) - TM02
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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change-corporate-secretary-company-with-change-date (2023-02-14) - CH04
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termination-director-company-with-name-termination-date (2023-05-01) - TM01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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appoint-person-director-company-with-name-date (2023-05-01) - AP01
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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memorandum-articles (2023-12-19) - MA
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resolution (2023-12-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-12-08) - TM01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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change-to-a-person-with-significant-control (2023-12-08) - PSC05
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change-person-director-company-with-change-date (2023-11-15) - CH01
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appoint-person-director-company-with-name-date (2023-10-30) - AP01
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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termination-director-company-with-name-termination-date (2023-10-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-26) - AD01
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appoint-person-director-company-with-name-date (2023-10-24) - AP01
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confirmation-statement-with-no-updates (2023-08-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-03) - CS01
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capital-allotment-shares (2022-09-29) - SH01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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change-to-a-person-with-significant-control (2022-10-04) - PSC05
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change-person-director-company-with-change-date (2022-05-17) - CH01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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capital-allotment-shares (2022-09-27) - SH01
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accounts-with-accounts-type-group (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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change-person-director-company-with-change-date (2022-10-18) - CH01
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change-person-director-company-with-change-date (2022-07-06) - CH01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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change-person-director-company-with-change-date (2022-11-22) - CH01
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change-person-director-company-with-change-date (2022-11-02) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-05) - CS01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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accounts-with-accounts-type-group (2021-10-01) - AA
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change-person-director-company-with-change-date (2021-09-03) - CH01
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change-person-director-company-with-change-date (2021-09-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
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change-to-a-person-with-significant-control (2021-08-31) - PSC05
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-13) - SH01
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accounts-with-accounts-type-group (2020-11-18) - AA
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
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confirmation-statement-with-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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confirmation-statement-with-updates (2019-04-04) - CS01
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capital-allotment-shares (2019-03-29) - SH01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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capital-alter-shares-subdivision (2019-01-02) - SH02
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capital-name-of-class-of-shares (2019-01-02) - SH08
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capital-variation-of-rights-attached-to-shares (2019-01-02) - SH10
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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capital-allotment-shares (2019-06-08) - SH01
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change-person-director-company-with-change-date (2019-12-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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accounts-with-accounts-type-group (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-06) - AA
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resolution (2018-06-06) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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accounts-with-accounts-type-group (2017-10-05) - AA
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capital-allotment-shares (2017-07-18) - SH01
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capital-allotment-shares (2017-05-09) - SH01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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accounts-with-accounts-type-group (2016-08-30) - AA
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capital-allotment-shares (2016-11-25) - SH01
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capital-allotment-shares (2016-04-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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change-person-director-company-with-change-date (2016-04-21) - CH01
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second-filing-of-form-with-form-type (2016-04-14) - RP04
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capital-allotment-shares (2016-02-24) - SH01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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resolution (2015-07-14) - RESOLUTIONS
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capital-allotment-shares (2015-07-22) - SH01
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incorporation-company (2015-03-24) - NEWINC
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certificate-change-of-name-company (2015-06-25) - CERTNM
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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change-account-reference-date-company-current-shortened (2015-03-26) - AA01
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appoint-person-director-company-with-name-date (2015-06-28) - AP01