Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Advanced Marketing (Europe) Limited
- Incorporated
- 29 July 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Bk Plus Limited Azzurri House Walsall Business ParkWalsall RoadWalsallWS9 0RB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2022
Indian
Born September 1982 (44)
Officer history (25 former)
6 October 2025
13 February 2023
13 February 2023
26 May 2022
26 May 2022
Resigned Anderson, Brian Frederick, Mr. as Secretary
20 May 2022
20 May 2022
21 March 2019
Appointed Anderson, Brian Frederick, Mr. as Secretary
31 January 2019
Resigned Biltcliffe, Stuart James as Secretary
30 March 2015
Appointed Biltcliffe, Stuart James as Secretary
30 March 2015
Resigned Powell, Gareth David as Secretary
13 March 2015
13 March 2015
12 November 2014
Resigned Hamilton, Gareth Edward as Secretary
12 November 2014
Appointed Powell, Gareth David as Secretary
21 May 2014
Resigned Jennings, Daniel Hamilton as Secretary
21 May 2014
Appointed Hamilton, Gareth Edward as Secretary
20 March 2013
26 February 2010
Appointed Jennings, Daniel Hamilton as Secretary
26 February 2010
3 September 2008
3 September 2008
3 September 2008
4 January 2008
30 March 2007
30 March 2007
30 March 2007
19 March 2007
Resigned Smith, Curtis R as Director
19 July 2006
19 July 2006
3 July 2006
Appointed Smith, Curtis R as Director
30 September 2005
31 October 2004
Resigned Tillinghart, Charles Carpenter as Director
12 April 2004
20 August 2001
31 January 2001
1 August 2000
1 August 2000
1 August 2000
27 April 2000
3 April 2000
19 June 1998
17 March 1998
12 March 1998
Appointed Tillinghart, Charles Carpenter as Director
4 March 1998
4 March 1998
4 March 1998
4 March 1998
4 March 1998
29 July 1997
29 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06162912
Former controllers (1)
3 November 2021
Ceased Follett Corporation — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Baker & Taylor UK Investments Limited Owns 75–100% of shares
Advanced Marketing (Europe) Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · full accounts
- Net Assets
- £6,869,000
- Profit Before Tax
- (£52,000)
- Debt Ratio
- 44%
- Current Ratio
- 0.3x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £10,612,000 | £10,612,000 |
| Current Assets | £1,590,000 | £1,590,000 |
| Creditors (< 1 year) | £5,333,000 | £5,281,000 |
| Net Current Assets | (£3,743,000) | (£3,691,000) |
| Net Assets | £6,869,000 | £6,921,000 |
| Shareholder Funds | £6,869,000 | £6,921,000 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a voluntary liquidator | |||
| 27 August 2026 | Registered office address changed | |||
| 27 August 2026 | Statement of affairs | |||
| 27 August 2026 | Resolutions | |||
| 30 May 2026 | Confirmation statement with no updates | 25 February 2026 |
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