ADVO ONE LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
ADVO ONE LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
ADVO ONE LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADVO ONE LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADVO ONE LIMITED - MAIDSTONE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
COBDOWN HOUSE
MAIDSTONE
ME20 6DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CELERITY PAYROLL SERVICES LIMITED (until 04/05/2022)
CELERITY PAYROLL SERVICES LIMITED (until 04/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2022 | 13/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LARRY BULMER | Aug 1963 | British | Director | 2016-04-01 | CURRENT |
| MR COLIN NIGEL BOXALL | May 1965 | British | Director | 2016-04-01 | CURRENT |
| MR LARRY BULMER | Secretary | 2016-04-01 | CURRENT | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-04-11 UNTIL 2001-04-11 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-11 UNTIL 2001-04-11 | RESIGNED | ||
| MICHAEL CHARLES STEER | Jan 1947 | British | Director | 2001-04-11 UNTIL 2016-04-01 | RESIGNED |
| MR THOMAS HENRY HURST | Jun 1953 | British | Director | 2001-04-11 UNTIL 2001-10-18 | RESIGNED |
| MAVIS STEER | British | Secretary | 2001-11-28 UNTIL 2016-04-01 | RESIGNED | |
| MR THOMAS HENRY HURST | Jun 1953 | British | Secretary | 2001-04-11 UNTIL 2001-10-18 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-04-11 UNTIL 2001-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advo Holdings | 2022-01-01 | Maidstone | Ownership of shares 75 to 100 percent | |
| Advo Group | 2016-04-06 - 2022-01-01 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |