ADVANCED MARKETING (EUROPE) LIMITED

Company 03410987 • Liquidation Liquidator appointed • Private limited company
Company age
29 years

Company overview

Incorporation date
29 July 1997
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 21 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 21 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ADVANCED MARKETING (EUROPE) LIMITED is a private limited company incorporated on 29 July 1997, with its registered office in Walsall. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 30 June 2024. Its next accounts, due by 31 March 2026, are overdue.

On 21 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 21 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 30 October 2025) and a change of registered office on 11 May 2026. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Bk Plus Limited Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

Industry classification (SIC codes)

64209

Previous company names

SILBURY 170 LIMITED

29 July 1997 - 12 March 1998

Officers & directors (26)

KOCHAR, Amandeep

Director

Appointed: 20 May 2022

Active

ANDERSON, Brian Frederick, Mr.

Secretary

Appointed: 21 March 2019 • Resigned: 26 May 2022

BILTCLIFFE, Stuart James

Secretary

Appointed: 30 March 2015 • Resigned: 31 January 2019

GEOBEY, Peter Alan

Secretary

Appointed: 19 July 2006 • Resigned: 26 February 2010

HAMILTON, Gareth Edward

Secretary

Appointed: 21 May 2014 • Resigned: 12 November 2014

JENNINGS, Daniel Hamilton

Secretary

Appointed: 26 February 2010 • Resigned: 21 May 2014

PICKUP, Anthony John

Secretary

Appointed: 4 March 1998 • Resigned: 1 August 2000

POWELL, Gareth David

Secretary

Appointed: 12 November 2014 • Resigned: 30 March 2015

POWELL, Gareth David

Secretary

Appointed: 1 August 2000 • Resigned: 19 July 2006

SKINNER, Hilary

Secretary

Appointed: 29 July 1997 • Resigned: 4 March 1998

Recent filing history (143)

27 August 2026

Registered office address changed from Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to C/O Bk Plus Limited Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 27 August 2026

Address • Form AD01

27 August 2026

Statement of affairs

Insolvency • Form LIQ02

27 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 August 2026

Resolutions

Resolution • Form RESOLUTIONS

30 May 2026

Confirmation statement made on 25 February 2026 with no updates

Confirmation statement • Form CS01

28 May 2026

Director's details changed for Mr Amandeep Kochar on 20 May 2022

Officers • Form CH01

11 May 2026

Registered office address changed from Buckles Solicitors Llp Grant House 101 Bourges Boulevard Peterborough PE1 1NG England to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 11 May 2026

Address • Form AD01

30 October 2025

Termination of appointment of Bradley Lucas as a director on 6 October 2025

Officers • Form TM01

26 March 2025

Full accounts made up to 30 June 2024

Accounts • Form AA

25 February 2025

Confirmation statement made on 25 February 2025 with no updates

Confirmation statement • Form CS01

26 June 2024

Full accounts made up to 30 June 2023

Accounts • Form AA

29 February 2024

Confirmation statement made on 29 February 2024 with no updates

Confirmation statement • Form CS01

9 January 2024

Accounts for a small company made up to 30 June 2022

Accounts • Form AA

5 April 2023

Confirmation statement made on 28 February 2023 with no updates

Confirmation statement • Form CS01

28 February 2023

Appointment of Bradley Lucas as a director on 13 February 2023

Officers • Form AP01

Persons with significant control (2)

Follett Corporation

Corporate entity

Has significant influence or control

Notified: 15 April 2016

Baker & Taylor Uk Investments Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 15 April 2016

Charges & mortgages (1)

Fixed and floating charge

Rbs Invoice Finance Limited (The Security Holder)

Created: 7 August 2006 • Delivered: 14 August 2006

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 13 August 2026

Practitioners:

David Craig Griffiths - Azzurri House Walsall Road

David Meldrum - Gordon Chambers 90 Mitchell Street

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 11 March 2027

Additional information

Has charges No
Super secure PSCs No