This company is commonly known as Advantage Smollan Limited. The company was founded 9 years ago and was given the registration number 09506907. 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..
| Name | : | ADVANTAGE SMOLLAN LIMITED |
|---|---|---|
| Company Number | : | 09506907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 01 July 2020 | Active |
| Hathorn House, 27 Hathorn Avenue, Maryvale, South Africa, 2192 | Director | 15 June 2015 | Active |
| 15310, Barranca Parkway, Suite 100, Irvine, United States, 92618 | Director | 24 October 2023 | Active |
| 15310, Barranca Parkway, Suite 100, Irvine, United States, | Director | 01 February 2023 | Active |
| 15310, Barranca Parkway, Irvine, United States, 92618 | Director | 28 October 2023 | Active |
| Hathorn House, 27 Hathorn Avenue, Maryvale, 2192, South Africa, | Director | 15 June 2015 | Active |
| Hathorn House, 27 Hathorn Avenue, Maryvale, 2192, South Africa, | Director | 30 November 2023 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 24 March 2015 | Active |
| 650, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Director | 29 November 2023 | Active |
| 27, Farm Street, London, England, W1J 5RJ | Director | 15 June 2015 | Active |
| 15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States, | Director | 24 March 2015 | Active |
| C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 20 October 2021 | Active |
| 650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Director | 27 March 2023 | Active |
| 650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Director | 16 May 2019 | Active |
| 650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Director | 28 April 2023 | Active |
| C/O Legalinx Ltd, 1 Fetter Lane, London, United Kingdom, EC4A 1BR | Director | 15 June 2015 | Active |
| C/O Legalinx Ltd, 1 Fetter Lane, London, United Kingdom, EC4A 1BR | Director | 15 June 2015 | Active |
| 15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States, | Director | 04 February 2019 | Active |
| C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 15 June 2015 | Active |
| 18100, Von Karman Avenue, Suite 1000, Irvine, United States, 92612 | Director | 29 March 2017 | Active |
| 18100, Von Karman Avenue, Suite 1000, Irvine, Usa, 92612 | Director | 13 December 2016 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 15 June 2015 | Active |
| 15310, Barranca Parkway, Suite 100, Irvine, United States, 92618 | Director | 13 December 2022 | Active |
| 15310, Barranca Parkway, Suite 100, Irvine, United States, 92618 | Director | 24 March 2015 | Active |
| 15310, Barranca Parkway, Suite 100, Irvine, United States, 92618 | Director | 12 July 2022 | Active |
| Asm Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 650, Wharfedale Road, Winnersh Triangle,, Wokingham, United Kingdom, RG41 5TP |
| Nature of control | : |
|
| Partnership Spv 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Incorporation | Memorandum articles. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
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