ADVANTAGE SMOLLAN LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
ADVANTAGE SMOLLAN LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
ADVANTAGE SMOLLAN LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506907. The accounts status is GROUP and accounts are next due on 31/12/2023.
ADVANTAGE SMOLLAN LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506907. The accounts status is GROUP and accounts are next due on 31/12/2023.
ADVANTAGE SMOLLAN LIMITED - WOKINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASMJ LIMITED (until 25/06/2015)
ASMJ LIMITED (until 25/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS RAYMOND SMOLLAN | Nov 1945 | South African | Director | 2023-11-30 | CURRENT |
| PAMELA MORRIS THORNTON | Aug 1970 | American | Director | 2023-10-24 | CURRENT |
| DAVID ANDREW PEACOCK | May 1968 | American | Director | 2023-02-01 | CURRENT |
| JACK PESTELLO | Mar 1969 | American | Director | 2023-10-28 | CURRENT |
| MR DOMINIC GRAINGER | Oct 1965 | British | Director | 2020-07-01 | CURRENT |
| JEANETTE HERN | Sep 1967 | South African | Director | 2015-06-15 | CURRENT |
| DAVID LEONARD SMOLLAN | Oct 1973 | South African | Director | 2015-06-15 | CURRENT |
| MR DARRIN ANDREW KLEINMAN | Feb 1974 | American | Director | 2019-02-04 UNTIL 2023-04-28 | RESIGNED |
| 7SIDE SECRETARIAL LTD | Corporate Secretary | 2015-03-24 UNTIL 2023-05-31 | RESIGNED | ||
| ANDREA YOUNG | Feb 1970 | American | Director | 2022-07-12 UNTIL 2023-10-24 | RESIGNED |
| MR MICHAEL DAVID HARRIS | May 1963 | British,American | Director | 2019-05-16 UNTIL 2023-11-30 | RESIGNED |
| BRIAN GIFFORD STEVENS | Mar 1973 | American | Director | 2015-03-24 UNTIL 2022-07-12 | RESIGNED |
| BRYCE OSWALD ROBINSON | Feb 1974 | American | Director | 2016-12-13 UNTIL 2017-03-29 | RESIGNED |
| MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2015-06-15 UNTIL 2023-11-30 | RESIGNED |
| MICHAEL PATRICK O'KEEFE | Mar 1956 | American | Director | 2017-03-29 UNTIL 2019-05-16 | RESIGNED |
| MR JAMES MAHONEY | Dec 1972 | New Zealander | Director | 2015-06-15 UNTIL 2021-10-20 | RESIGNED |
| MS TANIA BLYTHE KING | Sep 1968 | Us | Director | 2015-06-15 UNTIL 2016-12-13 | RESIGNED |
| MR MOSES SONNY KING | Jan 1942 | American | Director | 2015-06-15 UNTIL 2018-12-31 | RESIGNED |
| DEAN ANDREW KAYE | Dec 1970 | British | Director | 2023-04-28 UNTIL 2023-11-30 | RESIGNED |
| CHRISTOPHER GROWE | Oct 1974 | American | Director | 2023-03-27 UNTIL 2023-10-28 | RESIGNED |
| JILL LYNN GRIFFIN | Jun 1972 | American | Director | 2021-10-20 UNTIL 2023-02-01 | RESIGNED |
| TANYA LYNN DOMIER | Oct 1965 | American | Director | 2015-03-24 UNTIL 2022-12-12 | RESIGNED |
| MR PETER DART | Sep 1953 | British | Director | 2015-06-15 UNTIL 2020-06-30 | RESIGNED |
| SUZHANNA BURKE | May 1975 | British | Director | 2023-11-29 UNTIL 2023-11-29 | RESIGNED |
| BRIAN GIFFORD STEVENS | Mar 1973 | American | Director | 2022-12-13 UNTIL 2023-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asm Holdings Limited | 2016-04-06 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Partnership Spv 1 Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |