This company is commonly known as Advantage Group Limited. The company was founded 23 years ago and was given the registration number 04125214. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | ADVANTAGE GROUP LIMITED |
|---|---|---|
| Company Number | : | 04125214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 30 November 2008 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 October 2022 | Active |
| 3020 Sw 139th Terrace, Davie, Usa, | Secretary | 31 January 2001 | Active |
| 605, 2-20, 2-Chome, Kokubunji Kita-Ku, Osaka-Shi, Japan, FOREIGN | Secretary | 01 August 2004 | Active |
| 1, Palgrave Road, London, W12 9NB | Secretary | 20 August 2008 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 14 December 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 December 2000 | Active |
| 7-1-27-611 Minami-Aoyama, Minato-Ku, Tokyo, Japan, | Director | 08 February 2007 | Active |
| 113 Cliff Road, Wellesley, Ma, Usa, | Director | 08 February 2007 | Active |
| 157 Clonmore Street, London, SW18 5HD | Director | 08 March 2004 | Active |
| 3020 Sw 139th Terrace, Davie, Usa, | Director | 31 January 2001 | Active |
| 2-16-1-903 Azabu-Juban, Minato-Ku, Tokyo, Japan, FOREIGN | Director | 08 February 2007 | Active |
| 52 Nishino-Cho Nishinanajyominami, Shimogoyo-Ku, FOREIGN | Director | 19 October 2004 | Active |
| Noble Sakaguchi 401,23-29, Minamitakahama -Cho Suita-Shi, Osaka, Japan, FOREIGN | Director | 23 February 2006 | Active |
| 1524 Willow Road, Schaumburg, Usa, | Director | 01 August 2004 | Active |
| 605, 2-20, 2-Chome, Kokubunji Kita-Ku, Osaka-Shi, Japan, FOREIGN | Director | 01 August 2004 | Active |
| 1218 Ponce De Leon Drive, Fort Lauderdale, Usa, | Director | 31 January 2001 | Active |
| 35 Station Road, Wraysbury, TW19 5ND | Director | 26 March 2009 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 29 July 2017 | Active |
| 1, Palgrave Road, London, W12 9NB | Director | 21 February 2001 | Active |
| 9 Ormonde Road, London, SW14 7BE | Director | 01 January 2002 | Active |
| 80, Cannon Street, London, United Kingdom, EC4N 6HL | Director | 30 December 2011 | Active |
| 31-93, Yamada, Teradakita, Joyo-Shi, Kyoto, Japan, | Director | 08 May 2006 | Active |
| 80, Cannon Street, London, United Kingdom, EC4N 6HL | Director | 13 January 2014 | Active |
| P.J. Oudweg 61, Almere, Netherlands, 1314 CK | Director | 01 January 2020 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 October 2022 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 14 December 2000 | Active |
| 3-8-5-106 Higashi-Ohi, Shinagawa-Ku, Tokyo, Japan, FOREIGN | Director | 08 February 2007 | Active |
| 104 N Lakeshore Drive, Hypoluxo, Florida, Usa, | Director | 21 February 2001 | Active |
| 2-2-19-401 Makuhari Hongo, Hanamigawa-Ku, Chiba-Shi, Chiba, Japan, | Director | 01 November 2007 | Active |
| 80, Cannon Street, London, United Kingdom, EC4N 6HL | Director | 01 January 2018 | Active |
| Rgf Staffing Uk Limited | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27-28, Eastcastle Street, London, England, W1W 8DH |
| Nature of control | : |
|
| Recruit Holdings Co Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Grantokyo South Tower, 1-9-2 Marunouchi Chiyoda-Ku, Tokyo, Japan, 100-6640 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2024-01-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-15 | Resolution | Resolution. | Download |
| 2023-12-15 | Capital | Legacy. | Download |
| 2023-12-15 | Insolvency | Legacy. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-20 | Capital | Capital allotment shares. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
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