ADVANTE LIMITED - BASILDON


Company Profile Company Filings

Overview

ADVANTE LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
ADVANTE LIMITED was incorporated 64 years ago on 18/03/1960 and has the registered number: 00653012. The accounts status is FULL and accounts are next due on 30/09/2024.

ADVANTE LIMITED - BASILDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10/11 ARGENT COURT
BASILDON
ESSEX
SS15 6TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ODOM Jan 1986 British Director 2022-10-11 CURRENT
MRS WILHELMINA FRANCISCA HENRICA MESSENGER Jun 1968 Dutch Director 1998-10-01 CURRENT
MR FRANCIS STANLEY CHAPMAN May 1950 British Director CURRENT
MR JAMES ODOM Secretary 2022-10-11 CURRENT
MR SUNDIP THAKRAR Mar 1965 British Director 2020-12-17 UNTIL 2021-12-15 RESIGNED
MR JAMES HOWARD O'MALLEY Jul 1977 British Director 2020-12-17 UNTIL 2022-10-05 RESIGNED
MR JOHN NEWBY Dec 1939 British Director RESIGNED
MRS JULIE ANN DEVENISH Nov 1964 British Director 2015-10-01 UNTIL 2023-10-16 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2020-12-17 UNTIL 2022-04-18 RESIGNED
MR TREVOR WILLIAM HOWARD CAMERON Sep 1955 British Director RESIGNED
MR CARL ADRIAN BRIAN Mar 1965 British Director 2019-01-23 UNTIL 2020-12-17 RESIGNED
MR IAN HAMILTON SIMPSON May 1947 British Secretary RESIGNED
JAMES O'MALLEY Secretary 2020-12-17 UNTIL 2022-10-05 RESIGNED
MR KEITH ALAN THOMPSON Dec 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Algeco Uk Holdings Limited 2020-12-17 Cambridgeshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gee Group Ltd 2016-04-06 - 2020-12-17 Basildon   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Advante Limited - Limited company accounts 23.2 2024-06-15 31-12-2023 £735,652 Cash £18,124,974 equity
Advante Limited - Limited company accounts 23.2 2023-08-19 31-12-2022 £1,241,908 Cash £14,068,922 equity
Advante Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 £864,318 Cash £11,001,948 equity

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