This company is commonly known as Advantage Professional Services Uk Limited. The company was founded 26 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.
| 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 | : |
|
| 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 |
|---|---|---|---|
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-09 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.