Advantage Entertainment Distribution Limited in Holford BIRMINGHAM

Advantage Entertainment Distribution Limited BIRMINGHAM

Advantage Entertainment Distribution started in year 2002 as Private Limited Company with registration number 04472310. The Advantage Entertainment Distribution company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Birmingham at 6 Pavilion Drive. Postal code: B6 7BB. Since Tue, 29th Oct 2002 Advantage Entertainment Distribution Limited is no longer carrying the name Seckloe 120.

At present there are 3 directors in the the firm, namely Damian O., Margaret P. and David N.. In addition one secretary - Damian O. - is with the company. 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.

Advantage Entertainment Distribution Limited Address / Contact

Office Address	6 Pavilion Drive
Office Address2	Holford
Town	Birmingham
Post code	B6 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04472310
Date of Incorporation	Fri, 28th Jun 2002
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Damian O.

Position: Secretary

Appointed: 28 January 2013

Damian O.

Position: Director

Appointed: 28 January 2013

Margaret P.

Position: Director

Appointed: 22 March 2011

David N.

Position: Director

Appointed: 04 October 2002

Steven V.

Position: Secretary

Appointed: 22 March 2011

Resigned: 28 January 2013

Christopher W.

Position: Director

Appointed: 02 April 2010

Resigned: 17 June 2014

Ian M.

Position: Director

Appointed: 02 April 2010

Resigned: 20 September 2016

Ian M.

Position: Director

Appointed: 02 April 2010

Resigned: 02 April 2010

Jay K.

Position: Director

Appointed: 01 July 2008

Resigned: 30 April 2010

George R.

Position: Director

Appointed: 01 July 2004

Resigned: 30 April 2010

Andrew W.

Position: Secretary

Appointed: 04 October 2002

Resigned: 22 March 2011

Norman B.

Position: Director

Appointed: 04 October 2002

Resigned: 30 April 2003

Andrew W.

Position: Director

Appointed: 04 October 2002

Resigned: 22 March 2011

Gary H.

Position: Director

Appointed: 04 October 2002

Resigned: 30 March 2007

Paul S.

Position: Director

Appointed: 04 October 2002

Resigned: 14 September 2009

Richard S.

Position: Director

Appointed: 04 October 2002

Resigned: 30 April 2008

Steven V.

Position: Director

Appointed: 04 October 2002

Resigned: 28 January 2013

Emw Directors Limited

Position: Corporate Director

Appointed: 19 July 2002

Resigned: 04 October 2002

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2002

Resigned: 04 October 2002

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2002

Resigned: 19 July 2002

A.c. Directors Limited

Position: Nominee Director

Appointed: 28 June 2002

Resigned: 19 July 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Centresoft Limited from Birmingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centresoft Limited

6 Pavilion Drive, Holford, Birmingham, B6 7BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01673860
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Seckloe 120	October 29, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, November 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 21st, July 2016	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 22nd, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 22nd Jul 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jun 2014 filed on: 9th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 7th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jun 2013 filed on: 10th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 18th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2011 filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jun 2010 filed on: 30th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 21st, April 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 1st, April 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 19th, November 2008	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 12th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 29th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 28th Jul 2007 with complete member list filed on: 28th, July 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 28th Jul 2007 with complete member list filed on: 28th, July 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Sat, 28th Jul 2007	annual return
363s	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 25th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 25th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 30th Jul 2005 with complete member list filed on: 30th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 30th Jul 2005 with complete member list filed on: 30th, July 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 6th Jul 2004 with complete member list filed on: 6th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 6th Jul 2004 with complete member list filed on: 6th, July 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 15th, January 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, January 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, January 2004	resolution
RESOLUTIONS	Election resolution filed on: 15th, January 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 15th, January 2004	resolution
RESOLUTIONS	Election resolution filed on: 15th, January 2004	resolution
RESOLUTIONS	Election resolution filed on: 15th, January 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, January 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, January 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 15th, January 2004	resolution
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Tue, 29th Jul 2003	annual return
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 30th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 30th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2002	incorporation	Free Download (16 pages)

Advantage Entertainment Distribution Limited BIRMINGHAM

Advantage Entertainment Distribution Limited Address / Contact

Company Information / Profile

Company staff

Damian O.

Damian O.

Margaret P.

David N.

Steven V.

Christopher W.

Ian M.

Ian M.

Jay K.

George R.

Andrew W.

Norman B.

Andrew W.

Gary H.

Paul S.

Richard S.

Steven V.

Emw Directors Limited

Emw Secretaries Limited

A.c. Secretaries Limited

A.c. Directors Limited

People with significant control

Company previous names

Company filings

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