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ADVANTAGE SALES & MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advantage Sales & Marketing Limited. The company was founded 9 years ago and was given the registration number 09208689. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ADVANTAGE SALES & MARKETING LIMITED
Company Number:09208689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary06 December 2023Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director27 March 2023Active
15310, Barranca Parkway, Suite 100, Irvine, United States, 92618

Director28 April 2023Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary08 September 2014Active
15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States,

Director08 September 2014Active
15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States,

Director18 May 2022Active
15310, Barranca Parkway, Suite 100, Irvine, United States, 92618

Director08 September 2014Active

People with Significant Control

Advantage Solutions Inc.
Notified on:08 February 2023
Status:Active
Country of residence:United States
Address:15310 Barranca Parkway, Suite 100 Irvine, California 92618, United States,
Nature of control:
  • Significant influence or control
Mr Jonathan Davis Sokoloff
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:American
Country of residence:United Kingdom
Address:C/O Legalinx Limited, 3rd Floor, London, United Kingdom, W1B 3HH
Nature of control:
  • Significant influence or control
Mr John Glenn Danhakl
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:American
Country of residence:United Kingdom
Address:C/O Legalinx Limited, 3rd Floor, London, United Kingdom, W1B 3HH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Auditors

Auditors resignation company.

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2024-03-19Accounts

Accounts with accounts type full.

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2024-01-22Officers

Appoint corporate secretary company with name date.

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2024-01-22Address

Change registered office address company with date old address new address.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-06-26Address

Change registered office address company with date old address new address.

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2023-06-26Address

Change registered office address company with date old address new address.

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2023-05-31Officers

Termination secretary company with name termination date.

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2023-05-01Officers

Appoint person director company with name date.

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2023-05-01Officers

Termination director company with name termination date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-02-14Officers

Change corporate secretary company.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-22Capital

Capital allotment shares.

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2022-06-10Officers

Appoint person director company with name date.

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2022-06-10Officers

Termination director company with name termination date.

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2021-10-05Accounts

Accounts amended with accounts type full.

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2021-10-01Accounts

Accounts with accounts type full.

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