ADVANTAGE SMOLLAN LIMITED

Key Data

Status

Active

Company No.

09506907

Incorporation date

24/03/2015

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2015)

11/02/2026

Memorandum and Articles of Association

View PDF (17 pages)

11/02/2026

Resolutions

View PDF (4 pages)

05/02/2026

Change of details for Partnership Spv 1 Limited as a person with significant control on 2026-01-22

View PDF (2 pages)

05/02/2026

Cessation of Asm Holdings Limited as a person with significant control on 2026-01-22

View PDF (1 pages)

05/02/2026

Termination of appointment of Dean General as a director on 2026-01-22

View PDF (1 pages)

05/02/2026

Termination of appointment of David Andrew Peacock as a director on 2026-01-22

View PDF (1 pages)

05/02/2026

Termination of appointment of Pamela Morris Thornton as a director on 2026-01-22

View PDF (1 pages)

22/01/2026

Resolutions

View PDF (3 pages)

22/01/2026

Solvency Statement dated 22/01/26

View PDF (2 pages)

22/01/2026

Statement by Directors

View PDF (2 pages)

22/01/2026

Statement of capital on 2026-01-22

View PDF (3 pages)

17/10/2025

Purchase of own shares.

View PDF (4 pages)

13/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (95 pages)

11/09/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (5 pages)

02/09/2025

Cancellation of shares. Statement of capital on 2025-08-21

View PDF (6 pages)

07/08/2025

Appointment of Mr Christopher Henry St J Hoare as a director on 2025-07-31

View PDF (2 pages)

06/08/2025

Termination of appointment of Dominic Charles Grainger as a director on 2025-07-31

View PDF (1 pages)

20/05/2025

Change of share class name or designation

View PDF (2 pages)

20/05/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/04/2025

Termination of appointment of Jack Pestello as a director on 2025-03-24

View PDF (1 pages)

16/04/2025

Appointment of Mr Dean General as a director on 2025-03-24

View PDF (2 pages)

18/02/2025

Director's details changed for Ms Jeanette Hern on 2024-06-19

View PDF (2 pages)

18/02/2025

Director's details changed for Ms Jeanette Hern on 2024-06-19

View PDF (2 pages)

02/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (81 pages)

27/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

07/05/2024

Auditor's resignation

View PDF (4 pages)

19/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (80 pages)

15/01/2024

Termination of appointment of Suzhanna Burke as a director on 2023-11-29

View PDF (1 pages)

22/12/2023

Change of details for Asm Holdings Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

19/12/2023

Resolutions

View PDF (3 pages)

19/12/2023

Memorandum and Articles of Association

View PDF (44 pages)

19/12/2023

Appointment of Suzhanna Burke as a director on 2023-11-29

View PDF (2 pages)

08/12/2023

Change of details for Partnership Spv 1 Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

08/12/2023

Change of details for Asm Holdings Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

08/12/2023

Appointment of Mr Douglas Raymond Smollan as a director on 2023-11-30

View PDF (2 pages)

08/12/2023

Termination of appointment of Andrew Grant Balfour Scott as a director on 2023-11-30

View PDF (1 pages)

08/12/2023

Termination of appointment of Michael David Harris as a director on 2023-11-30

View PDF (1 pages)

08/12/2023

Termination of appointment of Dean Andrew Kaye as a director on 2023-11-30

View PDF (1 pages)

15/11/2023

Director's details changed for Mr Michael David Harris on 2023-11-15

View PDF (2 pages)

30/10/2023

Termination of appointment of Christopher Growe as a director on 2023-10-28

View PDF (1 pages)

30/10/2023

Appointment of Jack Pestello as a director on 2023-10-28

View PDF (2 pages)

24/10/2023

Appointment of Pamela Morris Thornton as a director on 2023-10-24

View PDF (2 pages)

24/10/2023

Termination of appointment of Andrea Young as a director on 2023-10-24

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

26/06/2023

Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 2023-06-26

View PDF (1 pages)

31/05/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31

View PDF (1 pages)

01/05/2023

Termination of appointment of Darrin Andrew Kleinman as a director on 2023-04-28

View PDF (1 pages)

01/05/2023

Appointment of Dean Andrew Kaye as a director on 2023-04-28

View PDF (2 pages)

11/04/2023

Appointment of Christopher Growe as a director on 2023-03-27

View PDF (2 pages)

06/04/2023

Termination of appointment of Brian Gifford Stevens as a director on 2023-03-27

View PDF (1 pages)

21/02/2023

Termination of appointment of Jill Lynn Griffin as a director on 2023-02-01

View PDF (1 pages)

21/02/2023

Appointment of David Andrew Peacock as a director on 2023-02-01

View PDF (2 pages)

14/02/2023

Secretary's details changed for 7Side Secretarial Ltd on 2023-01-16

View PDF (1 pages)

14/12/2022

Termination of appointment of Tanya Lynn Domier as a director on 2022-12-12

View PDF (1 pages)

14/12/2022

Appointment of Mr Brian Gifford Stevens as a director on 2022-12-13

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Michael David Harris on 2022-11-22

View PDF (2 pages)

02/11/2022

Director's details changed for David Leonard Smollan on 2022-06-15

View PDF (2 pages)

18/10/2022

Director's details changed for Ms Jeanette Hern on 2021-08-13

View PDF (2 pages)

18/10/2022

Director's details changed for Ms Jeanette Hern on 2022-10-18

View PDF (2 pages)

18/10/2022

Director's details changed for Mr Andrew Grant Balfour Scott on 2022-10-18

View PDF (2 pages)

07/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (83 pages)

04/10/2022

Change of details for Partnership Spv 1 Limited as a person with significant control on 2019-12-09

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (6 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

27/09/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

01/08/2022

Appointment of Andrea Young as a director on 2022-07-12

View PDF (2 pages)

14/07/2022

Termination of appointment of Brian Gifford Stevens as a director on 2022-07-12

View PDF (1 pages)

06/07/2022

Director's details changed for Mr Darrin Andrew Kleinman on 2021-01-01

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

17/05/2022

Director's details changed for David Leonard Smollan on 2022-04-06

View PDF (2 pages)

28/10/2021

Appointment of Jill Lynn Griffin as a director on 2021-10-20

View PDF (2 pages)

28/10/2021

Termination of appointment of James Brian Mahoney as a director on 2021-10-20

View PDF (1 pages)

01/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (77 pages)

03/09/2021

Director's details changed for Tanya Lynn Domier on 2021-06-04

View PDF (2 pages)

02/09/2021

Director's details changed for Mr Brian Gifford Stevens on 2021-09-01

View PDF (2 pages)

01/09/2021

Director's details changed for Tanya Lynn Domier on 2021-09-01

View PDF (2 pages)

01/09/2021

Director's details changed for Mr Darrin Andrew Kleinman on 2021-09-01

View PDF (2 pages)

01/09/2021

Director's details changed for Mr Michael David Harris on 2021-09-01

View PDF (2 pages)

31/08/2021

Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 2021-08-31

View PDF (1 pages)

31/08/2021

Change of details for Asm Holdings Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (5 pages)

18/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (71 pages)

14/10/2020

Appointment of Mr Dominic Charles Grainger as a director on 2020-07-01

View PDF (2 pages)

14/10/2020

Termination of appointment of Peter Dart as a director on 2020-06-30

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (5 pages)

24/03/2020

Change of details for Asm Holdings Limited as a person with significant control on 2019-11-04

View PDF (2 pages)

13/02/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (4 pages)

06/12/2019

Director's details changed for Mr Brian Gifford Stevens on 2017-06-23

View PDF (2 pages)

04/11/2019

Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2019-11-04

View PDF (1 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (64 pages)

07/08/2019

Secretary's details changed for 7Side Secretarial Ltd on 2019-05-08

View PDF (1 pages)

08/06/2019

Statement of capital following an allotment of shares on 2019-05-13

View PDF (3 pages)

29/05/2019

Appointment of Michael David Harris as a director on 2019-05-16

View PDF (2 pages)

29/05/2019

Termination of appointment of Michael Patrick O'keefe as a director on 2019-05-16

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (6 pages)

29/03/2019

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

11/02/2019

Termination of appointment of Moses Sonny King as a director on 2018-12-31

View PDF (1 pages)

11/02/2019

Appointment of Darrin Andrew Kleinman as a director on 2019-02-04

View PDF (2 pages)

02/01/2019

Sub-division of shares on 2018-11-26

View PDF (6 pages)

02/01/2019

Change of share class name or designation

View PDF (2 pages)

02/01/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (47 pages)

06/06/2018

Resolutions

View PDF (49 pages)

06/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (3 pages)

09/05/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (4 pages)

02/05/2017

Appointment of Michael Patrick O'keefe as a director on 2017-03-29

View PDF (2 pages)

12/04/2017

Termination of appointment of Bryce Oswald Robinson as a director on 2017-03-29

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

30/12/2016

Appointment of Bryce Oswald Robinson as a director on 2016-12-13

View PDF (2 pages)

30/12/2016

Termination of appointment of Tania Blythe King as a director on 2016-12-13

View PDF (1 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (3 pages)

30/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-02-25

View PDF (3 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (11 pages)

21/04/2016

Director's details changed for Ms Tania Blythe King on 2016-01-01

View PDF (2 pages)

14/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/02/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (4 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (4 pages)

14/07/2015

Resolutions

View PDF (27 pages)

29/06/2015

Appointment of David Leonard Smollan as a director on 2015-06-15

View PDF (2 pages)

29/06/2015

Appointment of Jeanette Hern as a director on 2015-06-15

View PDF (2 pages)

28/06/2015

Appointment of Mr James Mahoney as a director on 2015-06-15

View PDF (2 pages)

26/06/2015

Appointment of Peter Dart as a director on 2015-06-15

View PDF (2 pages)

26/06/2015

Appointment of Mr Andrew Grant Balfour Scott as a director on 2015-06-15

View PDF (2 pages)

25/06/2015

Certificate of change of name

View PDF (3 pages)

25/06/2015

Appointment of Mr Moses Sonny King as a director on 2015-06-15

View PDF (2 pages)

25/06/2015

Appointment of Ms Tania King as a director on 2015-06-15

View PDF (2 pages)

26/03/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

24/03/2015

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffin, Jill Lynn	Director	19/10/2021 - 31/01/2023	-
Young, Andrea	Director	12/07/2022 - 24/10/2023	-
Grainger, Dominic Charles	Director	01/07/2020 - 31/07/2025	23
Scott, Andrew Grant Balfour	Director	15/06/2015 - 30/11/2023	109
O'keefe, Michael Patrick	Director	29/03/2017 - 16/05/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVANTAGE SMOLLAN LIMITED

ADVANTAGE SMOLLAN LIMITED is an(a) Active company incorporated on 24/03/2015 with the registered office located at 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTAGE SMOLLAN LIMITED?

ADVANTAGE SMOLLAN LIMITED is currently Active. It was registered on 24/03/2015 .

Where is ADVANTAGE SMOLLAN LIMITED located?

ADVANTAGE SMOLLAN LIMITED is registered at 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP.

What does ADVANTAGE SMOLLAN LIMITED do?

ADVANTAGE SMOLLAN LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ADVANTAGE SMOLLAN LIMITED?

The latest filing was on 11/02/2026: Memorandum and Articles of Association.