Advantage Entertainment Distribution Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Madhani, Sunil Jayantilal · Director appointed 2024-07-31
• Sherry, Paul Andrew · Director appointed 2024-05-16
• O'sullivan, Damian · Director appointed 2013-01-28
• O'sullivan, Damian · Secretary appointed 2013-01-28
• Pearson, Margaret Ann · Director appointed 2011-03-22 resigned 2025-10-21
• Neal, David · Director appointed 2002-10-04 resigned 2025-10-21
• Mattingly, Ian Dennis · Director appointed 2010-04-02 resigned 2016-09-20
• Walther, Christopher Brian · Director appointed 2010-04-02 resigned 2014-06-17
• Varnish, Steven Graham · Secretary appointed 2011-03-22 resigned 2013-01-28
• Varnish, Steven Graham · Director appointed 2002-10-04 resigned 2013-01-28
• Waterhouse, Andrew Richard · Director appointed 2002-10-04 resigned 2011-03-22
• Komas, Jay · Director appointed 2008-07-01 resigned 2010-04-30
• Rose, George · Director appointed 2004-07-01 resigned 2010-04-30
• Mattingly, Ian · Director appointed 2010-04-02 resigned 2010-04-02
• Sherry, Paul Andrew · Director appointed 2002-10-04 resigned 2009-09-14
• Steele, Richard Andrew · Director appointed 2002-10-04 resigned 2008-04-30
• Hawkins, Gary Christopher · Director appointed 2002-10-04 resigned 2007-03-30
• Brown, Norman Cecil · Director appointed 2002-10-04 resigned 2003-04-30
• Emw Directors Limited · Corporate Director appointed 2002-07-19 resigned 2002-10-04
• Emw Secretaries Limited · Corporate Secretary appointed 2002-07-19 resigned 2002-10-04
• A.c. Directors Limited · Corporate Nominee Director appointed 2002-06-28 resigned 2002-07-19
• A.c. Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-28 resigned 2002-07-19

People with significant control (1)

• Centresoft Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-03-03 · satisfied 2024-03-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-21 Termination director company with name termination date TM01 Officers
• 2025-10-21 Termination director company with name termination date TM01 Officers
• 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Dormant accounts (paper) AA Accounts
• 2024-08-08 Dormant accounts (paper) AA Accounts
• 2024-08-07 Appointment of director AP01 Officers
• 2024-07-22 Appointment of director AP01 Officers
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-26 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-02 Dormant accounts (paper) AA Accounts
• 2022-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-23 Dormant accounts (paper) AA Accounts
• 2021-09-05 Dormant accounts (paper) AA Accounts
• 2021-07-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.