ADVERTEL LTD
4 ROYAL COURT, BASIL CLOSE, CHESTERFIELD S41 7SL- Active
- Private Limited Company
- Company No. 05624758
- Last Updated: 01 Mar 2024
Company Profile
ADVERTEL LTD was incorporated on Wednesday, November 16, 2005 as a Private Limited Company with registered address in CHESTERFIELD. ADVERTEL LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 18 years 11 months and 23 days.
| Name | ADVERTEL LTD |
|---|---|
| Company number | 05624758 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ROYAL COURT BASIL CLOSE CHESTERFIELD S41 7SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Approved Business Communications Limited Basil Close, S41 7SL |
Dates: Monday, March 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Lawton Sydall Nationality: British |
Dates: Wednesday, November 16, 2016 - Monday, March 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Hattersley Nationality: British |
Dates: Wednesday, November 16, 2016 - Monday, March 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against ADVERTEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVERTEL LTD | 16 Nov 2005 |
| SUITE PAYMENT LIMITED | 11 Mar 2008 |