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 - BIRMINGHAM

This company is listed in the following categories:
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

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