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ADVANTEDGE COMMERCIAL FINANCE LIMITED

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

This company is commonly known as Advantedge Commercial Finance Limited. The company was founded 23 years ago and was given the registration number 04206708. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, Berkshire. This company's SIC code is 64992 - Factoring.

Company Information

Name:ADVANTEDGE COMMERCIAL FINANCE LIMITED
Company Number:04206708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:1 London Street, Reading, Berkshire, England, RG1 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, United Kingdom, RG1 4PN

Corporate Secretary30 November 2016Active
1, London Street, Reading, England, RG1 4PN

Director11 November 2016Active
1, London Street, Reading, England, RG1 4PN

Director18 June 2007Active
2150, Islington Ave, Suite 218, M9p3v4, Toronto, Canada,

Director27 November 2020Active
20807, Biscayne Blvd, Suite 203, Aventura, United States, 33180

Director27 November 2020Active
1, London Street, Reading, England, RG1 4PN

Director28 October 2019Active
1, London Street, Reading, England, RG1 4PN

Director03 April 2013Active
Cleeve Cottage, Mill Road, Goring On Thames, RG8 9DD

Secretary26 April 2001Active
9, Thames Park, Lester Way, Wallingford, England, OX10 9TA

Secretary19 September 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 April 2001Active
30, Haymarket, London, England, SW1Y 4EX

Director30 June 2020Active
9, Thames Park, Lester Way, Wallingford, OX10 9TA

Director26 April 2001Active
9, Thames Park, Lester Way, Wallingford, England, OX10 9TA

Director26 April 2001Active
1, London Street, Reading, England, RG1 4PN

Director11 November 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 April 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Director26 April 2001Active

People with Significant Control

Ecapital 3415 Limited
Notified on:11 November 2016
Status:Active
Country of residence:England
Address:1, London Street, Reading, England, RG1 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Graham Ethelston
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:United Kingdom
Address:9 Thames Park, Lester Way, Wallingford, United Kingdom, OX10 9TA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Nigel Ethelston
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:9 Thames Park, Lester Way, Wallingford, United Kingdom, OX10 9TA
Nature of control:
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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