Advance Connects (Europe) Ltd

Company Name	Advance Connects (Europe) Ltd
Directors	Michael Jonathon Whitfield and Simon Christopher Weise
Company Status	Active
Company Number	10110034
Category	Private Limited Company
Incorporation Date	7 April 2016(8 years ago)
Previous Names	Advance Telemarketing Ltd and Advance Tm Group Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Michael Jonathon Whitfield
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater House North Road Ellesmere Port CH65 1AF Wales

Director Name	Mr Simon Christopher Weise
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater House North Road Ellesmere Port CH65 1AF Wales

Location

Registered Address	Bridgewater House North Road Ellesmere Port CH65 1AF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

17 June 2022	Delivered on: 20 June 2022 Persons entitled: Dbw Investments (3) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding

17 June 2022

Delivered on: 20 June 2022
Persons entitled: Dbw Investments (3) Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

6 August 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
6 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 July 2020	Particulars of variation of rights attached to shares (2 pages)
6 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 July 2020	Change of share class name or designation (2 pages)
7 June 2020	Confirmation statement made on 23 May 2020 with updates (6 pages)
22 July 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
23 May 2019	Change of details for Mr Michael Jonathon Whitfield as a person with significant control on 22 May 2019 (2 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
23 May 2019	Director's details changed for Mr Michael Jonathon Whitfield on 22 May 2019 (2 pages)
20 July 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
23 May 2018	Change of details for Mr Michael Jonathon Whitfield as a person with significant control on 18 May 2018 (2 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
24 July 2017	Registered office address changed from Unit D3 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF England to Unit 5 Office 5 Stanney Mill Road Ellesmere Port CH2 4RG on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Unit D3 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF England to Unit 5 Office 5 Stanney Mill Road Ellesmere Port CH2 4RG on 24 July 2017 (1 page)
30 May 2017	Registered office address changed from Unit B8 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF England to Unit D3 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from Unit B8 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF England to Unit D3 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF on 30 May 2017 (1 page)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
17 October 2016	Registered office address changed from Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF England to Unit B8 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 17 October 2016 (1 page)
17 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
17 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
17 October 2016	Registered office address changed from Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF England to Unit B8 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 17 October 2016 (1 page)
23 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 12 (3 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 12 (3 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 12 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 12 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 6 (3 pages)
20 May 2016	Appointment of Mr Simon Christopher Weise as a director on 20 May 2016 (2 pages)
20 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 6 (3 pages)
20 May 2016	Appointment of Mr Simon Christopher Weise as a director on 20 May 2016 (2 pages)
12 May 2016	Registered office address changed from Stanlow Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF England to Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 12 May 2016 (1 page)
12 May 2016	Director's details changed for Mr Michael Michael Whitfield on 12 May 2016 (2 pages)
12 May 2016	Registered office address changed from Stanlow Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF England to Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 12 May 2016 (1 page)
12 May 2016	Director's details changed for Mr Michael Michael Whitfield on 12 May 2016 (2 pages)
7 April 2016	Incorporation Statement of capital on 2016-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 April 2016	Incorporation Statement of capital on 2016-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)