ADDVANTAGE GLOBAL LIMITED
Overview
| Company Name | ADDVANTAGE GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10835268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADDVANTAGE GLOBAL LIMITED?
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
Where is ADDVANTAGE GLOBAL LIMITED located?
| Registered Office Address | Monomark House 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADDVANTAGE GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDVANTAGE USA LIMITED | Jun 26, 2017 | Jun 26, 2017 |
What are the latest accounts for ADDVANTAGE GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ADDVANTAGE GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for ADDVANTAGE GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rob Forsyth as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||||||||||
Change of details for Mr Daniel Mitchell as a person with significant control on Oct 04, 2023 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Rob Forsyth on Oct 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Joseph Mitchell on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 11 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 25, 2022 with updates | 11 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 13, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with updates | 10 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of ADDVANTAGE GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTIE, Paul | Director | 27 Old Gloucester Street WC1N 3AX London Monomark House United Kingdom | England | British | Director | 196291330001 | ||||
| MITCHELL, Daniel Joseph | Director | 27 Old Gloucester Street WC1N 3AX London Monomark House United Kingdom | England | British | Director | 234299310002 | ||||
| PRIOR, John Edward | Director | 27 Old Gloucester Street WC1N 3AX London Monomark House United Kingdom | United Kingdom | British | Director | 142169990001 | ||||
| SNELL, Howard Peter | Director | 27 Old Gloucester Street WC1N 3AX London Monomark House United Kingdom | United Kingdom | British | Director | 57296670001 | ||||
| FORSYTH, Rob | Director | 27 Old Gloucester Street WC1N 3AX London Monomark House United Kingdom | England | British | Director | 244723550002 |
Who are the persons with significant control of ADDVANTAGE GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Mitchell | Jun 26, 2017 | 27 Old Gloucester Street WC1N 3AX London Monomark House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0