This company is commonly known as Advantage Network Limited. The company was founded 19 years ago and was given the registration number 05439076. The firm's registered office is in LONDON. You can find them at 15-21 Provost Street, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | ADVANTAGE NETWORK LIMITED |
|---|---|---|
| Company Number | : | 05439076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15-21 Provost Street, London, N1 7NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Burnetts, Victoria House, Wavell Drive, Rosehill, Carlisle, England, CA1 2ST | Director | 24 October 2019 | Active |
| C/O Burnetts, Victoria House, Wavell Drive, Rosehill, Carlisle, England, CA1 2ST | Director | 01 April 2019 | Active |
| 44, Pine Close, Ingatestone, CM4 9EG | Secretary | 30 March 2007 | Active |
| 69 Fairby Road, Lee Green, London, SE12 8JP | Secretary | 28 April 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 April 2005 | Active |
| Brooklands, Church Walk Marholm, Peterborough, PE6 7HZ | Director | 28 April 2005 | Active |
| 15-21, Provost Street, London, N1 7NH | Director | 28 February 2017 | Active |
| 15-21, Provost Street, London, United Kingdom, N1 7NH | Director | 30 April 2013 | Active |
| 15-21, Provost Street, London, N1 7NH | Director | 31 October 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 April 2005 | Active |
| Advantage Travel Centres Limited | ||
| Notified on | : | 30 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15 - 21, Provost Street, London, England, N1 7NH |
| Nature of control | : |
|
| Mr Nicholas George Moser | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | New Zealander |
| Address | : | 15-21, Provost Street, London, N1 7NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-28 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Officers | Termination director company with name termination date. | Download |
| 2019-01-28 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-27 | Officers | Termination director company with name termination date. | Download |
| 2018-11-27 | Officers | Appoint person director company with name date. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Officers | Termination director company with name termination date. | Download |
| 2017-04-12 | Officers | Termination director company with name termination date. | Download |
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