ADVANTAGE SMOLLAN LIMITED
LONDON ASMJ LIMITED

Hellopages » City of London » City of London » EC4A 1BR

Company number 09506907
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address C/O LEGALINX LTD, 1 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Bryce Oswald Robinson as a director on 29 March 2017; Confirmation statement made on 24 March 2017 with updates; Appointment of Bryce Oswald Robinson as a director on 13 December 2016. The most likely internet sites of ADVANTAGE SMOLLAN LIMITED are www.advantagesmollan.co.uk, and www.advantage-smollan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage Smollan Limited is a Private Limited Company. The company registration number is 09506907. Advantage Smollan Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Advantage Smollan Limited is C O Legalinx Ltd 1 Fetter Lane London United Kingdom Ec4a 1br. . 7SIDE SECRETARIAL LTD is a Secretary of the company. DART, Peter is a Director of the company. DOMIER, Tanya Lynn is a Director of the company. HERN, Jeanette is a Director of the company. KING, Moses Sonny is a Director of the company. MAHONEY, James Brian is a Director of the company. SCOTT, Andrew Grant Balfour is a Director of the company. SMOLLAN, David Leonard is a Director of the company. STEVENS, Brian Gifford is a Director of the company. Director KING, Tania Blythe has been resigned. Director ROBINSON, Bryce Oswald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
7SIDE SECRETARIAL LTD
Appointed Date: 24 March 2015
Director
DART, Peter
Appointed Date: 15 June 2015
72 years old
Director
DOMIER, Tanya Lynn
Appointed Date: 24 March 2015
60 years old
Director
HERN, Jeanette
Appointed Date: 15 June 2015
58 years old
Director
KING, Moses Sonny
Appointed Date: 15 June 2015
83 years old
Director
MAHONEY, James Brian
Appointed Date: 15 June 2015
52 years old
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 15 June 2015
56 years old
Director
SMOLLAN, David Leonard
Appointed Date: 15 June 2015
52 years old
Director
STEVENS, Brian Gifford
Appointed Date: 24 March 2015
52 years old

Resigned Directors

Director
KING, Tania Blythe
Resigned: 13 December 2016
Appointed Date: 15 June 2015
57 years old
Director
ROBINSON, Bryce Oswald
Resigned: 29 March 2017
Appointed Date: 13 December 2016
51 years old

Persons With Significant Control

Asm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Partnership Spv 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANTAGE SMOLLAN LIMITED Events

12 Apr 2017
Termination of appointment of Bryce Oswald Robinson as a director on 29 March 2017
07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
30 Dec 2016
Appointment of Bryce Oswald Robinson as a director on 13 December 2016
30 Dec 2016
Termination of appointment of Tania Blythe King as a director on 13 December 2016
25 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 55,727,515
...
... and 14 more events
25 Jun 2015
Company name changed asmj LIMITED\certificate issued on 25/06/15
  • CONNOT ‐ Change of name notice
25 Jun 2015
Appointment of Mr Moses Sonny King as a director on 15 June 2015
25 Jun 2015
Appointment of Ms Tania King as a director on 15 June 2015
26 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 1

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