Advantage Sales & Marketing Limited

Company Registration Number: 09208689

Company registered in England and Wales

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Advantage Sales & Marketing Limited is a Private Company Limited by Shares first registered on 8 September 2014. Its current registered address is in London.

Registered Address

C/O LEGALINX LIMITED
1 FETTER LANE
LONDON
EC4A 1BR

There are 501 companies currently registered at this postcode, including this one.

All companies at EC4A 1BR

Registration Data

Company Number

09208689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £63,891,000
Current Assets £28,488,000
of which Cash £17,504,000
Total Assets £92,379,000
Current Liabilities £9,146,000
Net Current Assets £19,342,000
Total Net Worth £83,233,000

Previous Names

No previous names

Company Officers

  • 7SIDE SECRETARIAL LTD

    Corporate Secretary

    Appointed on 8 September 2014

     

    14-18
    City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • DOMIER, Tanya Lynn

    Director

    Appointed on 8 September 2014

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: October 1965

    18100 - Suite 1000
    Von Karman Avenue
    California
    Irvine
    Orange
    92612
    U.S.A.

  • STEVENS, Brian Gifford

    Director

    Appointed on 8 September 2014

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: March 1973

    18100 - Suite 1000
    Von Karman Avenue
    California
    Irvine
    Orange
    92612
    U.S.A.

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 Statement of capital following an allotment of shares on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Capital. Type: SH01. Barcode: S65SZI4K. Transaction: MzE3NTM0NDkyMGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DSQP. Transaction: MzE1ODAwMjE1NWFkaXF6a2N4.

  3. 30 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DP9SV6. Transaction: MzE1NTY5MjMzNmFkaXF6a2N4.

  4. 31 May 2016 Second filing of AR01 previously delivered to Companies House made up to 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Document replacement. Type: RP04. Barcode: A57AACGI. Transaction: MzE0OTcyNjgyM2FkaXF6a2N4.

  5. 14 April 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A542WSS2. Transaction: MzE0NjM5MzQ5MmFkaXF6a2N4.

  6. 10 October 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4HRAYIG. Transaction: MzEzMjc5MTQ0MWFkaXF6a2N4.

  7. 6 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVSCB. Transaction: MzEzMjQ4MDE5M2FkaXF6a2N4.

  8. 22 July 2015 Statement of capital following an allotment of shares on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Capital. Type: SH01. Barcode: X4C6RQJC. Transaction: MzEyNzU1MjQzNWFkaXF6a2N4.

  9. 8 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FZV8W2. Transaction: MzEwNzExMjEzMWFkaXF6a2N4.

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