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 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.
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 |
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 |