ADVANTAGE PROFESSIONAL SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advantage Professional Services Uk Limited. The company was founded 27 years ago and was given the registration number 03411833. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ADVANTAGE PROFESSIONAL SERVICES UK LIMITED
Company Number	:	03411833
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 1997
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Melton Street, London, United Kingdom, NW1 2BW	Corporate Secretary	30 November 2008	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	01 October 2022	Active
32 Antrobus Road, London, W4 5HY	Secretary	04 August 1998	Active
1, Palgrave Road, London, W12 9NB	Secretary	02 January 2001	Active
Railway Cottage, 63 Lower Road, Chorleywood, WD3 5LA	Secretary	31 May 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	30 July 1997	Active
7-1-27-611 Minami-Aoyama, Minato-Ku, Tokyo, Japan,	Director	08 February 2007	Active
The Peak, Fireball Hill Sunningdale, Ascot, SL5 9PJ	Director	02 September 1997	Active
113 Cliff Road, Wellesley, Ma, Usa,	Director	08 February 2007	Active
157 Clonmore Street, London, SW18 5HD	Director	08 March 2004	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	01 January 2020	Active
32 Antrobus Road, London, W4 5HY	Director	04 August 1998	Active
Tholton 128 Langton Way, Blackheath, London, SE3 7JS	Director	04 August 1998	Active
8925 Lake Park Circle South, Davie, Usa,	Director	07 June 2004	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
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	01 May 2019	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	07 June 2004	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	30 August 2003	Active
9 Ormonde Road, London, SW14 7BE	Director	05 April 2002	Active
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4FF	Director	30 December 2011	Active
31-93, Yamada, Teradakita, Joyo-Shi, Kyoto, Japan,	Director	08 May 2006	Active
Lower Farm, Effingham Common Road, Effingham, KT24 5JG	Director	02 September 1997	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	01 October 2022	Active
3-8-5-106 Higashi-Ohi, Shinagawa-Ku, Tokyo, Japan, FOREIGN	Director	08 February 2007	Active
1025 Cordova Road, Fort Lauderdale, Usa,	Director	07 June 2004	Active
104 North Lake Shore Drive, Hypoluxo,	Director	08 July 1999	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	29 July 2017	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

People with Significant Control

Advantage Professional Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ADVANTAGE PROFESSIONAL SERVICES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement