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ADVANTAGE PROFESSIONAL UK LIMITED

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

This company is commonly known as Advantage Professional Uk Limited. The company was founded 28 years ago and was given the registration number 03120712. 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.

Company Information

Name:ADVANTAGE PROFESSIONAL UK LIMITED
Company Number:03120712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

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 InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary30 November 2008Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 October 2022Active
32 Antrobus Road, London, W4 5HY

Secretary31 May 1996Active
1, Palgrave Road, London, W12 9NB

Secretary02 January 2001Active
Railway Cottage, 63 Lower Road, Chorleywood, WD3 5LA

Secretary31 May 2000Active
31 Gordon Road, Wanstead, London, E11 2RA

Secretary15 December 2006Active
23 Sidney Street, Oxford, OX4 3AG

Secretary26 February 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 1995Active
7-1-27-611 Minami-Aoyama, Minato-Ku, Tokyo, Japan,

Director08 February 2007Active
13 Gloucester Walk, London, W8 4HZ

Director15 October 1999Active
103 Frognal, Hampstead, London, NW3 6XR

Director31 May 1996Active
Garden Flat 52 Altenburg Gardens, London, SW11 1JL

Director31 May 1996Active
113 Cliff Road, Wellesley, Ma, Usa,

Director08 February 2007Active
157 Clonmore Street, London, SW18 5HD

Director08 March 2004Active
Sleaford House, George Street, Maulden, MK45 2DE

Director26 February 1996Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 January 2020Active
32 Antrobus Road, London, W4 5HY

Director31 May 1996Active
Tholton 128 Langton Way, Blackheath, London, SE3 7JS

Director31 May 1996Active
3020 Sw 139th Terrace, Davie, Usa,

Director10 September 1999Active
2-16-1-903 Azabu-Juban, Minato-Ku, Tokyo, Japan, FOREIGN

Director08 February 2007Active
52 Nishino-Cho Nishinanajyominami, Shimogoyo-Ku, FOREIGN

Director19 October 2004Active
Noble Sakaguchi 401,23-29, Minamitakahama -Cho Suita-Shi, Osaka, Japan, FOREIGN

Director23 February 2006Active
10, Piccadilly, 3rd Floor, London, United Kingdom, W1J 0DD

Director01 April 2013Active
1524 Willow Road, Schaumburg, Usa,

Director01 August 2004Active
605, 2-20, 2-Chome, Kokubunji Kita-Ku, Osaka-Shi, Japan, FOREIGN

Director01 August 2004Active
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4FF

Director01 October 2013Active
7601 Marblehead Lane, Parkland, Usa,

Director11 March 1998Active
7911 N Upper Ridge Drive, Parkland, Usa, FL 33067

Director11 March 1998Active
35 Station Road, Wraysbury, TW19 5ND

Director26 March 2009Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director29 July 2017Active
1, Palgrave Road, London, W12 9NB

Director08 March 2004Active
9 Ormonde Road, London, SW14 7BE

Director05 April 2002Active
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4FF

Director30 December 2011Active
Railway Cottage, 63 Lower Road, Chorleywood, WD3 5LA

Director31 May 1996Active
31-93, Yamada, Teradakita, Joyo-Shi, Kyoto, Japan,

Director08 May 2006Active

People with Significant Control

Advantage Group 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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