ADVANTAGE SMOLLAN 3 LIMITED
Overview
| Company Name | ADVANTAGE SMOLLAN 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16975647 |
| 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 ADVANTAGE SMOLLAN 3 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ADVANTAGE SMOLLAN 3 LIMITED located?
| Registered Office Address | 650 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANTAGE SMOLLAN 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 20, 2027 |
What is the status of the latest confirmation statement for ADVANTAGE SMOLLAN 3 LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Overdue | No |
What are the latest filings for ADVANTAGE SMOLLAN 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Douglas Murray as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Dean Tyler General as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christopher Robert Growe as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christopher Henry St J Hoare as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Notification of Asm Holdings Limited as a person with significant control on Jan 22, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Partnership Spv 1 Limited as a person with significant control on Jan 22, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital on Jan 22, 2026
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr David Leonard Smollan as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert Douglas Murray as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2026
| 4 pages | SH01 | ||||||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ADVANTAGE SMOLLAN 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENERAL, Dean Tyler | Director | Forsyth Boulevard 5th Floor 63105 St. Louis 7676 Missouri United States | United States | American | 345571820001 | |||||
| GROWE, Christopher Robert | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road Berkshire United Kingdom | United States | American | 307770010002 | |||||
| HERN, Jeanette | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road Berkshire United Kingdom | England | South African | 198938970011 | |||||
| HOARE, Christopher Henry St J | Director | 18 Upper Ground SE1 9GL London Sea Containers House England | United Kingdom | British | 72865990001 | |||||
| SMOLLAN, David Leonard | Director | Well Court Farringdon Lane EC1R 3AU London 14-16 England | United Kingdom | South African | 198938930004 | |||||
| MURRAY, Robert Douglas | Director | Forsyth Boulevard 5th Floor 63105 St. Louis 7676 Missouri United States | United States | American | 308508000001 |
Who are the persons with significant control of ADVANTAGE SMOLLAN 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asm Holdings Limited | Jan 22, 2026 | 5 Churchill Place E14 5HU London C/O Csc Cls (Uk) Limited England | No | ||||||||||
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Natures of Control
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| Partnership Spv 1 Limited | Jan 20, 2026 | 18 Upper Ground SE1 9GL London Sea Containers House | No | ||||||||||
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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