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- ADVO ONE LIMITED
ADVO ONE LIMITED
Active - Accounts Filed
General Information
NAME
ADVO ONE LIMITED
COMPANY NUMBER
04198766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2001
(23 years and 5 months old)
WEBSITE
http://payline.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
11/04/2001
04/05/2022
CELERITY PAYROLL SERVICES LIMITED
Previous Names
11/04/2001 04/05/2022 CELERITY PAYROLL SERVICES LIMITED
MAIDSTONE
ME20 6DQ
Telephone: 01273615080
TPS: No
Cobdown House
London Road
Ditton
AYLESFORD
ME20 6DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ADVO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2016 - Present (8 years and 5 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 10 |
View Report |
01/04/2016 - Present (8 years and 5 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
01/04/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/04/2001 - 01/04/2016 (14 years and 11 months) Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 11/04/2001 - Present (23 years and 5 months) Secretary: 11/04/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 15/07/2016 | Event: New Annual Return filed |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 24/04/2016 | Event: New Annual Return filed |
Date: 13/04/2016 | Event: Mavis Steer (907338771) has left the board |
Date: 13/04/2016 | Event: Michael Charles Steer (907632013) has left the board |
Date: 13/04/2016 | Event: New Company Secretary Larry Bulmer (920704193) Appointed |
Date: 13/04/2016 | Event: New Board Member Colin Nigel Boxall (907674349) Appointed |
Date: 13/04/2016 | Event: New Board Member Larry Bulmer (905286260) Appointed |
Date: 13/04/2016 | Event: Change in Reg. Office |
Date: 26/07/2015 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: New Accounts filed |
Date: 09/06/2014 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
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