ADVERTEL LTD - CHESTERFIELD
| Company Profile | Company Filings |
Overview
ADVERTEL LTD is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
ADVERTEL LTD was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVERTEL LTD was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVERTEL LTD - CHESTERFIELD
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 ROYAL COURT
CHESTERFIELD
DERBYSHIRE
S41 7SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUITE PAYMENT LIMITED (until 11/03/2008)
SUITE PAYMENT LIMITED (until 11/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN LAWTON SYDDALL | Jan 1959 | British | Director | 2005-11-21 | CURRENT |
| MR BALJIT SINGH SOHAL | Apr 1977 | British | Director | 2018-03-19 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-11-16 UNTIL 2005-11-16 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-11-16 UNTIL 2005-11-16 | RESIGNED | ||
| MR ANDREW HATTERSLEY | May 1978 | British | Director | 2008-03-14 UNTIL 2018-03-19 | RESIGNED |
| MARGARET LAURA SYDDALL | British | Secretary | 2005-11-21 UNTIL 2018-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Approved Business Communications Limited | 2018-03-19 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Hattersley | 2016-11-16 - 2018-03-19 | 5/1978 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Lawton Sydall | 2016-11-16 - 2018-03-19 | 1/1959 | Matlock |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |