This company is commonly known as Advantage Entertainment Distribution Limited. The company was founded 21 years ago and was given the registration number 04472310. The firm's registered office is in BIRMINGHAM. You can find them at 6 Pavilion Drive, Holford, Birmingham, West Midlands. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 04472310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Secretary | 28 January 2013 | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Director | 04 October 2002 | Active |
| 6, Pavilion Drive, Holford, Birmingham, England, B6 7BB | Director | 28 January 2013 | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Director | 22 March 2011 | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Secretary | 22 March 2011 | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Secretary | 04 October 2002 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 28 June 2002 | Active |
| Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX | Corporate Secretary | 19 July 2002 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 28 June 2002 | Active |
| Da Vinci House, 17 Heather Court Gardens, Sutton Coldfield, B74 2ST | Director | 04 October 2002 | Active |
| Prices Lodge, 2 Netherhall Road, Hartshorne, DE11 7AA | Director | 04 October 2002 | Active |
| 18 Marlboroug Crescent, London, W4 1HQ | Director | 01 July 2008 | Active |
| 97, Becklow Road, London, United Kingdom, W12 9HH | Director | 02 April 2010 | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Director | 02 April 2010 | Active |
| 3041 Hutton Drive, Beverley Hills, Usa, | Director | 01 July 2004 | Active |
| 8 Gleneagles Drive, Sutton Coldfield, B75 6UN | Director | 04 October 2002 | Active |
| Providence Lodge Bakers Lane, Knowle, Solihull, B93 0EA | Director | 04 October 2002 | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Director | 04 October 2002 | Active |
| 77, Thayer Avenue, Los Angeles, Usa, 90024 | Director | 02 April 2010 | Active |
| 6 Pavilion Drive, Holford, Birmingham, B6 7BB | Director | 04 October 2002 | Active |
| Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX | Corporate Director | 19 July 2002 | Active |
| Centresoft Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Pavilion Drive, Birmingham, England, B6 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-20 | Officers | Termination director company with name termination date. | Download |
| 2016-09-12 | Officers | Change person director company with change date. | Download |
| 2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-09 | Officers | Termination director company with name. | Download |
| 2014-07-09 | Officers | Termination director company with name. | Download |
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