Advanced Marketing (europe) Limited in 101 Bourges Boulevard PETERBOROUGH

Advanced Marketing (europe) Limited PETERBOROUGH

Founded in 1997, Advanced Marketing (europe), classified under reg no. 03410987 is an active company. Currently registered at Buckles Solicitors Llp Grant House PE1 1NG, Peterborough the company has been in the business for twenty seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Wed, 31st Mar 2021. Since Thu, 12th Mar 1998 Advanced Marketing (europe) Limited is no longer carrying the name Silbury 170.

The firm has 2 directors, namely Bradley L., Amandeep K.. Of them, Amandeep K. has been with the company the longest, being appointed on 20 May 2022 and Bradley L. has been with the company for the least time - from 13 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Advanced Marketing (europe) Limited Address / Contact

Office Address	Buckles Solicitors Llp Grant House
Office Address2	101 Bourges Boulevard
Town	Peterborough
Post code	PE1 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03410987
Date of Incorporation	Tue, 29th Jul 1997
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	27 years old
Account next due date	Fri, 30th Jun 2023 (334 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Bradley L.

Position: Director

Appointed: 13 February 2023

Amandeep K.

Position: Director

Appointed: 20 May 2022

Carrie W.

Position: Director

Appointed: 20 May 2022

Resigned: 13 February 2023

Brian A.

Position: Secretary

Appointed: 21 March 2019

Resigned: 26 May 2022

Stuart B.

Position: Secretary

Appointed: 30 March 2015

Resigned: 31 January 2019

Gareth P.

Position: Secretary

Appointed: 12 November 2014

Resigned: 30 March 2015

Gareth H.

Position: Secretary

Appointed: 21 May 2014

Resigned: 12 November 2014

Daniel J.

Position: Secretary

Appointed: 26 February 2010

Resigned: 21 May 2014

Thomas M.

Position: Director

Appointed: 03 September 2008

Resigned: 20 March 2013

Jeffrey L.

Position: Director

Appointed: 03 September 2008

Resigned: 13 March 2015

James M.

Position: Director

Appointed: 30 March 2007

Resigned: 03 September 2008

Marshall W.

Position: Director

Appointed: 30 March 2007

Resigned: 13 March 2015

Richards W.

Position: Director

Appointed: 30 March 2007

Resigned: 04 January 2008

Peter G.

Position: Secretary

Appointed: 19 July 2006

Resigned: 26 February 2010

Curtis S.

Position: Director

Appointed: 03 July 2006

Resigned: 19 March 2007

Gareth P.

Position: Secretary

Appointed: 01 August 2000

Resigned: 19 July 2006

Gareth P.

Position: Director

Appointed: 01 August 2000

Resigned: 26 May 2022

Bruce D.

Position: Director

Appointed: 27 April 2000

Resigned: 20 August 2001

Michael K.

Position: Director

Appointed: 03 April 2000

Resigned: 30 September 2005

Andrew B.

Position: Director

Appointed: 17 March 1998

Resigned: 19 June 1998

Charles T.

Position: Director

Appointed: 12 March 1998

Resigned: 31 October 2004

Anthony P.

Position: Secretary

Appointed: 04 March 1998

Resigned: 01 August 2000

Anthony P.

Position: Director

Appointed: 04 March 1998

Resigned: 31 January 2001

Michael N.

Position: Director

Appointed: 04 March 1998

Resigned: 12 April 2004

Jonathan H.

Position: Director

Appointed: 29 July 1997

Resigned: 04 March 1998

Hilary S.

Position: Secretary

Appointed: 29 July 1997

Resigned: 04 March 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Baker & Taylor Uk Investments Limited from Bicester, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Follett Corporation that entered Chicago, United States as the address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Baker & Taylor Uk Investments Limited

Unit B Charbridge Way, Bicester, OX26 4ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06162912
Notified on	15 April 2016
Nature of control:	75,01-100% shares

Follett Corporation

3 Westbrook Corporate Center Westchester, Chicago, IL60154, United States

Legal authority	Illinois
Legal form	Corporation
Country registered	Usa
Place registered	Illinois
Registration number	Il 36-2369161
Notified on	15 April 2016
Ceased on	3 November 2021
Nature of control:	significiant influence or control

Company previous names

Silbury 170	March 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 9th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 9th, January 2024	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from Thu, 31st Mar 2022 to Thu, 30th Jun 2022 filed on: 28th, December 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 18th, January 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 20th, February 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 1st, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 1st Apr 2016 filed on: 5th, January 2017	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2016 filed on: 14th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 26th Jun 2015 filed on: 15th, February 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 27th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 28th Jun 2013 filed on: 31st, March 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 11000002.00 GBP	capital
AA	Full accounts for the period ending Fri, 29th Jun 2012 filed on: 25th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 24th Jun 2011 filed on: 16th, January 2012	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to Fri, 25th Jun 2010 filed on: 29th, March 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 25th Jun 2010 filed on: 25th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 26th Jun 2009 filed on: 7th, April 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 27th Jun 2008 filed on: 3rd, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 4th Apr 2008 with shareholders record filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 15th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 15th, October 2007	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 17th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 17th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 5th, April 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 5th, April 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 2nd, June 2006	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 2nd, June 2006	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 18th, January 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 18th, January 2005	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 30th, December 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 30th, December 2003	accounts	Free Download (28 pages)
363s	Annual return up to Wed, 27th Aug 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 27th Aug 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 3rd, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Tue, 13th Aug 2002 with shareholders record filed on: 13th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Aug 2002 with shareholders record filed on: 13th, August 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2002 filed on: 31st, May 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2002 filed on: 31st, May 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2001 filed on: 10th, December 2001	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2001 filed on: 10th, December 2001	accounts	Free Download (22 pages)
363s	Annual return up to Wed, 29th Aug 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 29/08/01	annual return
363s	Annual return up to Wed, 29th Aug 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 29/08/01	annual return
AA	Group of companies' report and financial statements (accounts) made up to Tue, 29th Feb 2000 filed on: 4th, July 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 29th Feb 2000 filed on: 4th, July 2001	accounts	Free Download (23 pages)
363a	Annual return up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 28th Feb 1999 filed on: 17th, February 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Sun, 28th Feb 1999 filed on: 17th, February 2000	accounts	Free Download (23 pages)
363s	Annual return up to Wed, 15th Sep 1999 with shareholders record filed on: 15th, September 1999	annual return	Free Download (4 pages)
363(288)	Wed, 15th Sep 1999 Annual return (Registered office changed on 15/09/99)	annual return
363s	Annual return up to Wed, 15th Sep 1999 with shareholders record filed on: 15th, September 1999	annual return	Free Download (4 pages)
363(288)	Wed, 15th Sep 1999 Annual return (Registered office changed on 15/09/99)	annual return
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 6th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 6th, October 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/98 to 28/02/98 filed on: 26th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 28/02/98 filed on: 26th, August 1998	accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Aug 1998 with shareholders record filed on: 6th, August 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/08/98	annual return
363s	Annual return up to Thu, 6th Aug 1998 with shareholders record filed on: 6th, August 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/08/98	annual return

Advanced Marketing (europe) Limited PETERBOROUGH

Advanced Marketing (europe) Limited Address / Contact

Company Information / Profile

Company staff

Bradley L.

Amandeep K.

Carrie W.

Brian A.

Stuart B.

Gareth P.

Gareth H.

Daniel J.

Thomas M.

Jeffrey L.

James M.

Marshall W.

Richards W.

Peter G.

Curtis S.

Gareth P.

Gareth P.

Bruce D.

Michael K.

Andrew B.

Charles T.

Anthony P.

Anthony P.

Michael N.

Jonathan H.

Hilary S.

People with significant control

Company previous names

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