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Advertising & Promotion (UK) Limited

Advertising & Promotion (UK) Limited is a dissolved company incorporated on 19 September 1986 with the registered office located in Marlow, Buckinghamshire. Advertising & Promotion (UK) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 28 October 2025 (13 days ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
02056806
Private limited company
Age
39 years
Incorporated 19 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Clockhouse
Station Approach
Marlow
Bucks
SL7 1NT
England
Same address for the past 8 years
Telephone
01628407370
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in Switzerland • Born in Aug 1941
Director • Swiss • Lives in Switzerland • Born in Jul 1960
Director • British • Lives in England • Born in Jan 1962
Director • Cfo Klosterfrau Group • German • Lives in Germany • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Paludians Limited(The)
Patrick Vincent Guerin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£129.71K
Increased by £6.09K (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£188.97K
Increased by £17.25K (+10%)
Total Liabilities
-£35.65K
Decreased by £4.42K (-11%)
Net Assets
£153.31K
Increased by £21.67K (+16%)
Debt Ratio (%)
19%
Decreased by 4.47% (-19%)
Latest Activity
Voluntarily Dissolution
13 Days Ago on 28 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 12 Aug 2025
Application To Strike Off
3 Months Ago on 4 Aug 2025
Roland Oswald Rimann Resigned
10 Months Ago on 22 Dec 2024
Petra Tritschler Resigned
10 Months Ago on 19 Dec 2024
Michael Reiss Appointed
11 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Patrick Vincent Guerin Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Roland Oswald Rimann Details Changed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 4 Aug 2025
Termination of appointment of Petra Tritschler as a director on 19 December 2024
Submitted on 29 Jul 2025
Termination of appointment of Roland Oswald Rimann as a director on 22 December 2024
Submitted on 21 Jan 2025
Appointment of Michael Reiss as a director on 10 December 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 9 Nov 2024
Solvency Statement dated 29/10/24
Submitted on 9 Nov 2024
Statement by Directors
Submitted on 9 Nov 2024
Statement of capital on 9 November 2024
Submitted on 9 Nov 2024
Repayment History
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