ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472310. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472310. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED - BIRMINGHAM
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
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
6 PAVILION DRIVE
BIRMINGHAM
WEST MIDLANDS
B6 7BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIAN O'SULLIVAN | Secretary | 2013-01-28 | CURRENT | ||
MR DAMIAN O'SULLIVAN | Sep 1970 | British | Director | 2013-01-28 | CURRENT |
MRS MARGARET PEARSON | Oct 1961 | British | Director | 2011-03-22 | CURRENT |
DAVID NEAL | Mar 1964 | British | Director | 2002-10-04 | CURRENT |
MR JAY KOMAS | Feb 1966 | Us | Director | 2008-07-01 UNTIL 2010-04-30 | RESIGNED |
MR STEVEN GRAHAM VARNISH | Secretary | 2011-03-22 UNTIL 2013-01-28 | RESIGNED | ||
MR STEVEN GRAHAM VARNISH | Mar 1967 | British | Director | 2002-10-04 UNTIL 2013-01-28 | RESIGNED |
ANDREW RICHARD WATERHOUSE | May 1954 | British | Secretary | 2002-10-04 UNTIL 2011-03-22 | RESIGNED |
MR IAN MATTINGLY | May 1966 | British | Director | 2010-04-02 UNTIL 2010-04-02 | RESIGNED |
MR RICHARD ANDREW STEELE | Aug 1955 | British | Director | 2002-10-04 UNTIL 2008-04-30 | RESIGNED |
ANDREW RICHARD WATERHOUSE | May 1954 | British | Director | 2002-10-04 UNTIL 2011-03-22 | RESIGNED |
MR CHRISTOPHER BRIAN WALTHER | May 1966 | American | Director | 2010-04-02 UNTIL 2014-06-17 | RESIGNED |
PAUL ANDREW SHERRY | May 1973 | British | Director | 2002-10-04 UNTIL 2009-09-14 | RESIGNED |
MR GEORGE ROSE | Aug 1961 | American | Director | 2004-07-01 UNTIL 2010-04-30 | RESIGNED |
EMW DIRECTORS LIMITED | Corporate Director | 2002-07-19 UNTIL 2002-10-04 | RESIGNED | ||
MR IAN DENNIS MATTINGLY | Jan 1969 | British | Director | 2010-04-02 UNTIL 2016-09-20 | RESIGNED |
GARY CHRISTOPHER HAWKINS | Jul 1962 | British | Director | 2002-10-04 UNTIL 2007-03-30 | RESIGNED |
MR NORMAN CECIL BROWN | Aug 1944 | British | Director | 2002-10-04 UNTIL 2003-04-30 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2002-07-19 UNTIL 2002-10-04 | RESIGNED | ||
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-28 UNTIL 2002-07-19 | RESIGNED | ||
A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-28 UNTIL 2002-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centresoft Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |