Advantage Entertainment Distribution Limited

Active04472310 Private limited company
Incorporated
28 June 2002 (24 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Accounts type
Dormant
Region
West Midlands
Address
6 Pavilion Drive
Holford
Birmingham
B6 7BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Data Select Network Solutions Limited (proposed for strike-off), STL Holdco Limited (proposed for strike-off), Centresoft Limited · more companies
British
Born September 1966 (60)
Director · Appointed 16 May 2024
British
Born May 1973 (53)
O'Sullivan, Damian
Secretary · Appointed 28 January 2013
Director · Appointed 28 January 2013
British
Born September 1970 (56)
Officer history (19 former)
21 October 2025
Resigned Pearson, Margaret Ann as Director
21 October 2025
Resigned Neal, David as Director
31 July 2024
Appointed Madhani, Sunil Jayantilal as Director
16 May 2024
Appointed Sherry, Paul Andrew as Director
20 September 2016
Resigned Mattingly, Ian Dennis as Director
17 June 2014
Resigned Walther, Christopher Brian as Director
28 January 2013
Appointed O'Sullivan, Damian as Secretary
28 January 2013
Appointed O'Sullivan, Damian as Director
28 January 2013
Resigned Varnish, Steven Graham as Director
28 January 2013
Resigned Varnish, Steven Graham as Secretary
22 March 2011
Appointed Pearson, Margaret Ann as Director
22 March 2011
Resigned Waterhouse, Andrew Richard as Secretary
22 March 2011
Resigned Waterhouse, Andrew Richard as Director
22 March 2011
Appointed Varnish, Steven Graham as Secretary
30 April 2010
Resigned Rose, George as Director
30 April 2010
Resigned Komas, Jay as Director
2 April 2010
Appointed Walther, Christopher Brian as Director
2 April 2010
Appointed Mattingly, Ian as Director
2 April 2010
Resigned Mattingly, Ian as Director
2 April 2010
Appointed Mattingly, Ian Dennis as Director
14 September 2009
Resigned Sherry, Paul Andrew as Director
1 July 2008
Appointed Komas, Jay as Director
30 April 2008
Resigned Steele, Richard Andrew as Director
30 March 2007
Resigned Hawkins, Gary Christopher as Director
1 July 2004
Appointed Rose, George as Director
30 April 2003
Resigned Brown, Norman Cecil as Director
4 October 2002
Appointed Hawkins, Gary Christopher as Director
4 October 2002
Appointed Brown, Norman Cecil as Director
4 October 2002
Appointed Waterhouse, Andrew Richard as Director
4 October 2002
Appointed Sherry, Paul Andrew as Director
4 October 2002
Appointed Varnish, Steven Graham as Director
4 October 2002
Appointed Steele, Richard Andrew as Director
4 October 2002
Appointed Neal, David as Director
4 October 2002
Appointed Waterhouse, Andrew Richard as Secretary
4 October 2002
Resigned Emw Directors Limited as Corporate Director
4 October 2002
Resigned Emw Secretaries Limited as Corporate Secretary
19 July 2002
Appointed Emw Directors Limited as Corporate Director
19 July 2002
Appointed Emw Secretaries Limited as Corporate Secretary
19 July 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
19 July 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
28 June 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
28 June 2002
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01673860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
1 July 2026Confirmation statement with no updates28 June 2026
21 October 2025Termination of appointment of a director
21 October 2025Termination of appointment of a director
1 August 2025Confirmation statement with no updates28 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?