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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 (3 months 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 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
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
1
Shareholders
1
Controllers (PSC)
1
Director • Cfo Klosterfrau Group • German • Lives in Germany • Born in Feb 1971
Petra Tritschler
PSC • Swiss • Lives in Switzerland • Born in Aug 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
3 Months Ago on 28 Oct 2025
Voluntary Gazette Notice
5 Months Ago on 12 Aug 2025
Application To Strike Off
5 Months Ago on 4 Aug 2025
Roland Oswald Rimann Resigned
1 Year 1 Month Ago on 22 Dec 2024
Petra Tritschler Resigned
1 Year 1 Month Ago on 19 Dec 2024
Michael Reiss Appointed
1 Year 1 Month Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 10 Jul 2024
Patrick Vincent Guerin Resigned
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jun 2024
Roland Oswald Rimann Details Changed
1 Year 7 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
Statement of capital on 9 November 2024
Submitted on 9 Nov 2024
Statement by Directors
Submitted on 9 Nov 2024
Solvency Statement dated 29/10/24
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Repayment History
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