ADVANCED PLAYERS LTD
ADVANCED PLAYERS LTD is an active private limited company, incorporated on 28 January 2003. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Station Road, Musselburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ADVANCED PLAYERS LTD has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | SC242972 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, ALEXANDER HOUSE ESKMILLS PARK |
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Address Line 2 | STATION ROAD |
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Post Town | MUSSELBURGH |
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County | EAST LOHTIAN |
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Country | SCOTLAND |
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Postcode | EH21 7PB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/08/2024 |
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Last Made Up Date | 21/07/2023 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
ADVANCED PLAYERS LTD
Directors
(The company's officers)
MR JOSHUA WELENSKY
(~40 year old British national)
SUITE 1, ALEXANDER HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, EAST LOHTIAN, EH21 7PB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2003
MR MARK PAUL WILLIAMSON
(~39 year old British national)
SUITE 1, ALEXANDER HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, EH21 7PB, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/01/2017
ROSEMARY WELENSKY
(British national)
SUITE 1, ALEXANDER HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, EAST LOHTIAN, EH21 7PB, SCOTLAND
Appointed on 06/02/2003
MRS RUMEYSA WELENSKY
SUITE 1, ALEXANDER HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, EAST LOHTIAN, EH21 7PB, SCOTLAND
Appointed on 01/05/2017
Shareholders
(Persons of Significant Control)
Mrs Rumeysa Welensky
(~33 year old Turkish national)
Suite 1, Alexander House, Eskmills Park, Station Road, Musselburgh, East Lohtian, EH21 7PB, Scotland
- Owns between 25% and 50% of the shares.
Notified on 05/08/2016
Mr Joshua Michael Welensky
(~40 year old British national)
Suite 1, Alexander House, Eskmills Park, Station Road, Musselburgh, East Lohtian, EH21 7PB, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Rosemary Welensky
(~65 year old British national)
Suite 1, Alexander House, Eskmills Park, Station Road, Musselburgh, East Lohtian, EH21 7PB, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADVANCED PLAYERS LTD: Maps
Maps show the location of the postcode of the registered office, EH21 7PB.
Map of ADVANCED PLAYERS LTD at local scale
Map of ADVANCED PLAYERS LTD at district scale
More Companies in EH21 7PB
Other companies with registered offices in EH21 7PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)