Advo One Limited, Maidstone

Advo One Limited is a private limited company. Formerly, it was called Celerity Payroll Services Limited (it was changed on 2022-05-04). Registered at Advo House St. Leonards Road, Allington, Maidstone ME16 0LS, this 23 years old business was incorporated on 2001-04-11 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Larry B. (appointed on 01 April 2016), Colin B. (appointed on 01 April 2016). Moving on to the secretaries (1 in total), we can name: Larry B. (appointed on 01 April 2016).
About
Name: Advo One Limited
Number: 04198766
Incorporation date: 2001-04-11
End of financial year: 30 December
 
Address: Advo House St. Leonards Road
Allington
Maidstone
ME16 0LS
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Advo Holdings
1 January 2022
Address Cobdown House, London Road, Maidstone, ME20 6DQ, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05433490
Nature of control: 75,01-100% shares
Advo Group
6 April 2016 - 1 January 2022
Address Advo House St. Leonards Road, Allington, Maidstone, ME16 0LS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04500663
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-30
Current Assets 72,828 98,508 131,260 119,140 152,782 271,685 311,203 227,761 131,426 109,271 208,132 464,439
Fixed Assets 55,724 43,175 39,468 33,794 26,720 20,042 15,553 20,153 10,874 8,153 38,336 1,162,452
Intangible Fixed Assets 40,400 36,360 32,320 28,280 22,624 - - - - - - -
Number Shares Allotted - 10 10 10 10 - - - - - - -
Shareholder Funds 110,198 115,121 139,489 120,370 144,960 - - - - - - -
Tangible Fixed Assets 15,324 6,815 7,148 5,514 4,096 - - - - - - -
Total Assets Less Current Liabilities 111,183 115,729 140,299 121,248 145,532 218,408 224,952 160,679 67,821 7,489 23,044 1,127,565

The due date for Advo One Limited confirmation statement filing is 2023-12-13. The last one was filed on 2022-11-29. The date for a subsequent accounts filing is 29 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Advo Holdings owns over 3/4 of shares. The corporate PSC can be reached at London Road, ME20 6DQ Maidstone. Advo Group owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Leonards Road, Allington, ME16 0LS Maidstone.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/30
filed on: 13th, December 2023 | accounts
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