Advanced Marketing (ni) Ltd. Head office in Lisburn. Check Director.

Advanced Marketing (ni) Ltd, Lisburn

Advanced Marketing (Ni) Ltd is a private limited company. Situated at Altona House, Blaris Industrial Estate, Altona Ro, Lisburn BT27 5QB, the aforementioned 17 years old enterprise was incorporated on 2007-02-09.
2 directors can be found in this company: David V. (appointed on 19 February 2007), Hilary V. (appointed on 19 February 2007). Among the secretaries (1 in total), we can name: Hilary V. (appointed on 10 February 2008).

About
Name: Advanced Marketing (ni) Ltd
Number: NI063084
Incorporation date: 2007-02-09
End of financial year: 31 December


Address:	Altona House Blaris Industrial Estate, Altona Ro Lisburn BT27 5QB
SIC code:	46390 -

Company staff

People with significant control

David V.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Hilary V.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-02-28	2013-12-31	2014-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,802,289	2,137,637	1,992,249	397,048	218,049	112,849
Fixed Assets	260,679	221,129	166,351	7,575	4,306	-
Total Assets Less Current Liabilities	157,035	478,320	562,109	286,392	82,577	-9,823
Intangible Fixed Assets	256,667	210,833	155,833	-	-	-
Number Shares Allotted	-	2	2	-	-	-
Shareholder Funds	156,233	476,261	560,005	-	-	-
Tangible Fixed Assets	4,012	10,296	10,518	-	-	-

The target date for Advanced Marketing (Ni) Ltd confirmation statement filing is 2024-02-23. The most current confirmation statement was submitted on 2023-02-09. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: David V. that has 1/2 or less of shares, 1/2 or less of voting rights. Hilary V. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 9th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 9th February 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 10th, August 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 9th February 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, December 2020 \| accounts	Free Download (8 pages)
MR04	Charge 1 satisfaction in full. filed on: 29th, July 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 9th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 9th February 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 18th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 9th February 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 8th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 9th February 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, May 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 15th, April 2016 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 9th March 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th February 2015 filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th February 2014 filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Friday 28th February 2014 to Tuesday 31st December 2013 filed on: 19th, February 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 0630840002 filed on: 8th, October 2013 \| mortgage	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 24th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th February 2013 filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, July 2012 \| mortgage	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 25th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th February 2012 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 9th, May 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th February 2011 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 17th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Friday 12th February 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On Friday 12th February 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH03	On Friday 12th February 2010 secretary's details were changed filed on: 12th, February 2010 \| officers	Free Download (1 page)
AC(NI)	28/02/09 annual accts filed on: 19th, May 2009 \| accounts	Free Download (7 pages)
371S(NI)	09/02/09 annual return shuttle filed on: 4th, March 2009 \| annual return	Free Download (6 pages)
AC(NI)	29/02/08 annual accts filed on: 7th, July 2008 \| accounts	Free Download (7 pages)
296(NI)	On Tuesday 26th February 2008 Change of dirs/sec filed on: 26th, February 2008 \| officers	Free Download (2 pages)
371S(NI)	09/02/08 annual return shuttle filed on: 22nd, February 2008 \| annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 2nd, March 2007 \| address	Free Download (1 page)
296(NI)	On Friday 2nd March 2007 Change of dirs/sec filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
296(NI)	On Friday 2nd March 2007 Change of dirs/sec filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, February 2007 \| incorporation	Free Download (17 pages)

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