Advantage Smollan Limited

Active09506907 Private limited company
Incorporated
24 March 2015 (11 years)
Previously known as
Asmj Limited (until 25 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
South East
Address
650 Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5TP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born February 1960 (66)
Smollan, Douglas Raymond
Director · Appointed 30 November 2023
South African
Born November 1945
Director · Appointed 15 June 2015
South African
Born September 1967 (59)
Director · Appointed 15 June 2015
South African
Born October 1973 (53)
Officer history (23 former)
22 January 2026
Resigned Morris Thornton, Pamela as Director
22 January 2026
Resigned General, Dean as Director
22 January 2026
Resigned Peacock, David Andrew as Director
31 July 2025
Appointed Hoare, Christopher Henry St J as Director
31 July 2025
Resigned Grainger, Dominic Charles as Director
24 March 2025
Resigned Pestello, Jack as Director
24 March 2025
Appointed General, Dean as Director
30 November 2023
Resigned Scott, Andrew Grant Balfour as Director
30 November 2023
Resigned Harris, Michael David as Director
30 November 2023
Resigned Kaye, Dean Andrew as Director
30 November 2023
Appointed Smollan, Douglas Raymond as Director
29 November 2023
Resigned Burke, Suzhanna Fathima as Director
29 November 2023
Appointed Burke, Suzhanna Fathima as Director
28 October 2023
Resigned Growe, Christopher Robert as Director
28 October 2023
Appointed Pestello, Jack as Director
24 October 2023
Appointed Morris Thornton, Pamela as Director
24 October 2023
Resigned Young, Andrea as Director
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
28 April 2023
Appointed Kaye, Dean Andrew as Director
28 April 2023
Resigned Kleinman, Darrin Andrew as Director
27 March 2023
Appointed Growe, Christopher Robert as Director
27 March 2023
Resigned Stevens, Brian Gifford as Director
1 February 2023
Resigned Griffin, Jill Lynn as Director
1 February 2023
Appointed Peacock, David Andrew as Director
13 December 2022
Appointed Stevens, Brian Gifford as Director
12 December 2022
Resigned Domier, Tanya Lynn as Director
12 July 2022
Appointed Young, Andrea as Director
12 July 2022
Resigned Stevens, Brian Gifford as Director
20 October 2021
Resigned Mahoney, James Brian as Director
20 October 2021
Appointed Griffin, Jill Lynn as Director
1 July 2020
Appointed Grainger, Dominic Charles as Director
30 June 2020
Resigned Dart, Peter as Director
16 May 2019
Resigned O'Keefe, Michael Patrick as Director
16 May 2019
Appointed Harris, Michael David as Director
4 February 2019
Appointed Kleinman, Darrin Andrew as Director
31 December 2018
Resigned King, Moses Sonny as Director
29 March 2017
Appointed O'Keefe, Michael Patrick as Director
29 March 2017
Resigned Robinson, Bryce Oswald as Director
13 December 2016
Appointed Robinson, Bryce Oswald as Director
13 December 2016
Resigned King, Tania Blythe as Director
15 June 2015
Appointed King, Tania Blythe as Director
15 June 2015
Appointed Mahoney, James Brian as Director
15 June 2015
Appointed Scott, Andrew Grant Balfour as Director
15 June 2015
Appointed Smollan, David Leonard as Director
15 June 2015
Appointed Dart, Peter as Director
15 June 2015
Appointed King, Moses Sonny as Director
15 June 2015
Appointed Hern, Jeanette as Director
24 March 2015
Appointed Stevens, Brian Gifford as Director
24 March 2015
Appointed Domier, Tanya Lynn as Director
24 March 2015
Appointed Dye & Durham Secretarial Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09628977

Holdings 1

Companies where Advantage Smollan Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 January 2026
Ceased Asm Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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