Advantage Smollan Limited

Company Registration Number: 09506907

Company registered in England and Wales

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Advantage Smollan Limited is a Private Company Limited by Shares first registered on 24 March 2015. Its current registered address is in London.

Registered Address

C/O LEGALINX LTD
1 FETTER LANE
LONDON
UNITED KINGDOM
EC4A 1BR

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

All companies at EC4A 1BR

Registration Data

Company Number

09506907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA240709

Registration Start Date

16 March 2017

Registration Expiry Date

15 March 2018

Trading Names

Advantage Smollan

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £12,076,000
of which Cash £1,092,000
Total Assets £12,076,000
Current Liabilities £9,103,000
Net Current Assets £2,973,000
Total Net Worth £1,292,000

Previous Names

  • ASMJ LIMITED, active until 25 June 2015

Company Officers

  • 7SIDE SECRETARIAL LTD

    Corporate Secretary

    Appointed on 24 March 2015

     

    14 - 18 City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • DART, Peter

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    27
    Farm Street
    London
    W1J 5RJ
    England

  • DOMIER, Tanya Lynn

    Director

    Appointed on 24 March 2015

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: October 1965

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

  • HERN, Jeanette

    Director

    Appointed on 15 June 2015

     

    Nationality: South African

    Occupation: Chief Financial Officer

    Month of birth: September 1967

    Hathorn House
    27 Hathorn Avenue
    Maryvale
    2192
    Gauteng
    South Africa

  • KING, Moses Sonny

    Director

    Appointed on 15 June 2015

     

    Nationality: Us

    Occupation: Chairman Of A Company

    Month of birth: January 1942

    C/O Legalinx Ltd
    1 Fetter Lane
    London
    EC4A 1BR
    United Kingdom

  • MAHONEY, James Brian

    Director

    Appointed on 15 June 2015

     

    Nationality: New Zealander

    Occupation: Managing Director

    Month of birth: December 1972

    C/O Legalinx Ltd
    1 Fetter Lane
    London
    EC4A 1BR
    United Kingdom

  • O'KEEFE, Michael Patrick

    Director

    Appointed on 29 March 2017

     

    Nationality: American

    Occupation: President-Sales

    Month of birth: March 1956

    18100
    Von Karman Avenue
    Suite 1000
    Irvine
    California
    92612
    Usa

  • SCOTT, Andrew Grant Balfour

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    27
    Farm Street
    London
    W1J 5RJ
    England

  • SMOLLAN, David Leonard

    Director

    Appointed on 15 June 2015

     

    Nationality: South African

    Occupation: Chief Executive Officer

    Month of birth: October 1973

    Hathorn House
    27 Hathorn Avenue
    Maryvale
    2192
    Gauteng
    South Africa

  • STEVENS, Brian Gifford

    Director

    Appointed on 24 March 2015

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: March 1973

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

  • KING, Tania Blythe

    Director

    Appointed on 15 June 2015

    Resigned on 13 December 2016

    Nationality: Us

    Occupation: Chief Strategy Officer

    Month of birth: September 1968

    C/O Legalinx Ltd
    1 Fetter Lane
    London
    EC4A 1BR
    United Kingdom

  • ROBINSON, Bryce Oswald

    Director

    Appointed on 13 December 2016

    Resigned on 29 March 2017

    Nationality: American

    Occupation: Lawyer

    Month of birth: February 1974

    18100
    Von Karman Avenue
    Suite 1000
    Irvine
    California
    92612
    Usa

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: S65SZI4O. Transaction: MzE3NTM0NDI2MmFkaXF6a2N4.

  2. 2 May 2017 Appointment of Michael Patrick O'keefe as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X65LZ9A1. Transaction: MzE3NDgzNzMxN2FkaXF6a2N4.

  3. 12 April 2017 Termination of appointment of Bryce Oswald Robinson as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: A63P36N8. Transaction: MzE3MzQ0MzAxMmFkaXF6a2N4.

  4. 7 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VCJ10. Transaction: MzE3MzEyNTE3NGFkaXF6a2N4.

  5. 30 December 2016 Appointment of Bryce Oswald Robinson as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5MY4GMX. Transaction: MzE2NTU1MDk3N2FkaXF6a2N4.

  6. 30 December 2016 Termination of appointment of Tania Blythe King as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5MY4GR5. Transaction: MzE2NTU1MDk3OWFkaXF6a2N4.

  7. 25 November 2016 Statement of capital following an allotment of shares on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Capital. Type: SH01. Barcode: X5KGWD3F. Transaction: MzE2Mjc5NzI4MmFkaXF6a2N4.

  8. 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: A5DP9SSI. Transaction: MzE1NTY5MjMzM2FkaXF6a2N4.

  9. 26 April 2016 Statement of capital following an allotment of shares on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Capital. Type: SH01. Barcode: X55P6WIY. Transaction: MzE0NzI0MTY4MWFkaXF6a2N4.

  10. 21 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55EL2TF. Transaction: MzE0Njg0Njk3NmFkaXF6a2N4.

  11. 21 April 2016 Director's details changed for Ms Tania Blythe King on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X55EL2Z4. Transaction: MzE0Njg0NjY3M2FkaXF6a2N4.

  12. 14 April 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A542WSO2. Transaction: MzE0NjM5Mjg5MmFkaXF6a2N4.

  13. 14 April 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A542WSOA. Transaction: MzE0NjM5Mjc1NWFkaXF6a2N4.

  14. 24 February 2016 Statement of capital following an allotment of shares on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Capital. Type: SH01. Barcode: X51EEH74. Transaction: MzE0MjY1NzY1NGFkaXF6a2N4.

  15. 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: X4C6RS2H. Transaction: MzEyNzU1Mjc3OGFkaXF6a2N4.

  16. 14 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRCOUI0QlRhZGlxemtjeA.

  17. 29 June 2015 Appointment of David Leonard Smollan as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4ALESYJ. Transaction: MzEyNjA4OTQ0MWFkaXF6a2N4.

  18. 29 June 2015 Appointment of Jeanette Hern as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4ALESZF. Transaction: MzEyNjA4OTM5MWFkaXF6a2N4.

  19. 28 June 2015 Appointment of Mr James Mahoney as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4AIQS9E. Transaction: MzEyNjAyOTIwM2FkaXF6a2N4.

  20. 26 June 2015 Appointment of Peter Dart as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4ADMQA9. Transaction: MzEyNTk0NzM0OWFkaXF6a2N4.

  21. 26 June 2015 Appointment of Mr Andrew Grant Balfour Scott as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4ADMAUO. Transaction: MzEyNTk0MzE5MmFkaXF6a2N4.

  22. 25 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4A2OC43. Transaction: MzEyNTg2MTI0N2FkaXF6a2N4.

  23. 25 June 2015 Appointment of Mr Moses Sonny King as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4A8FMNN. Transaction: MzEyNTgyMDI3OWFkaXF6a2N4.

  24. 25 June 2015 Appointment of Ms Tania King as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4A8FGK2. Transaction: MzEyNTgwNDk3MGFkaXF6a2N4.

  25. 26 March 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4407OC1. Transaction: MzEyMDAwMDAyMmFkaXF6a2N4.

  26. 24 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43UYPWQ. Transaction: MzExOTgzMTU1MWFkaXF6a2N4.

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