ADVO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ADVO GROUP LIMITED
COMPANY NUMBER
04500663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/08/2002
(22 years and 5 months old)
WEBSITE
www.advogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
27/01/2003
23/07/2004
H. R. DECISIONS LIMITED
View all previous names
LONDON
EC3R 7NE
Telephone: 01622769210
TPS: No
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Cobdown House
London Road
Ditton
Aylesford, Kent
ME20 6DQ
Telephone: 769210
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 |
|---|---|---|
| ADVO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVO GROUP LIMITED | Active - Accounts Filed | View Report |
| ADVO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Steven John Hough (932604269) Appointed |
| 08/07/2024 | Colin Nigel Boxall (907674349) has left the board |
Credit Risk Overview
Want to learn more about ADVO GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2002 - Present (22 years and 5 months) Secretary: 01/08/2002 - Present (22 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director&Secretary |
Current: 12 Past: 10 |
View Report |
|
01/07/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2002 - Present (22 years and 5 months) 01/08/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
01/08/2002 - Present (22 years and 5 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVO GROUP LIMITED | Active - Accounts Filed | View Report |
| ADVO LIMITED | Company is dissolved | View Report |
| ADVO SIS LIMITED | Active - Accounts Filed | View Report |
| HR EXPERTS LIMITED | Active - Accounts Filed | View Report |
| SOLSALUS LIMITED | Company is dissolved | View Report |
| SAGEGREEN HR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Steven John Hough (932604269) Appointed |
| 08/07/2024 | Colin Nigel Boxall (907674349) has left the board |
| 08/07/2024 | New Company Secretary Andrew Stewart Hunter (932477562) Appointed |
| 26/06/2024 | New Accounts filed |
| 21/12/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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