ADVANTAGE FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ADVANTAGE FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVANTAGE FINANCIAL SERVICES LIMITED was incorporated 26 years ago on 17/07/1997 and has the registered number: 03404728. The accounts status is SMALL and accounts are next due on 30/06/2024.

ADVANTAGE FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O REGUS, EAGLE HOUSE
LONDON
EC1V 1AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GIULIA MARIA SAID Jul 1970 British Director 2019-10-24 CURRENT
MR PAUL THOMAS ENRICO NUNN Jul 1975 British Director 2020-03-04 CURRENT
MR DAVID ANTHONY SHARP Mar 1958 British Director 2011-09-01 UNTIL 2020-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-17 UNTIL 1997-07-17 RESIGNED
MR RONALD IRVINE MUIR British Secretary 1997-07-17 UNTIL 2000-02-14 RESIGNED
ANTHONY COLIN RUST Jul 1945 British Secretary 2000-02-14 UNTIL 2001-06-08 RESIGNED
MS GINA MARGARET DANIELS British Secretary 2007-03-30 UNTIL 2015-02-18 RESIGNED
ROSEMARY ANN SUTTON British Secretary 2001-06-08 UNTIL 2007-03-30 RESIGNED
MR RONALD IRVINE MUIR British Director 1997-07-17 UNTIL 2000-02-14 RESIGNED
WILLIAM STEWART Oct 1945 British Director 2000-02-14 UNTIL 2013-03-19 RESIGNED
MR KEITH ALAN WEBBER Oct 1974 British Director 2018-10-31 UNTIL 2019-04-01 RESIGNED
MR ROGER WILLIAM SMITH Dec 1946 British Director 1997-07-17 UNTIL 2011-09-30 RESIGNED
MS GIULIA MARIA SAID Jul 1970 British Director 2014-08-14 UNTIL 2016-06-01 RESIGNED
MR NOEL SCOTT MANSELL Dec 1973 British Director 2012-11-15 UNTIL 2015-11-25 RESIGNED
MR NICHOLAS GEORGE MOSER Dec 1958 New Zealander Director 2016-04-01 UNTIL 2018-10-31 RESIGNED
MR JOHN ALBERT MCEWAN Dec 1946 British Director 2006-01-10 UNTIL 2013-04-30 RESIGNED
GEOFFREY BLAGG May 1954 British Director 2004-05-19 UNTIL 2006-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advantage Travel Centres Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL ASSOCIATION OF INDEPENDENT TRAVEL AGENTS LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED BURY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AMBER ROAD TRAVEL LIMITED COLCHESTER ENGLAND Active SMALL 79110 - Travel agency activities
ADVANTAGE FLIGHTS LIMITED CARLISLE ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
FAMILY HOLIDAY CHARITY LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
PEOPLE 1ST BATLEY Dissolved... GROUP 85600 - Educational support services
ADVANTAGE TRANSPORT TRAVEL LTD LONDON Dissolved... DORMANT 79110 - Travel agency activities
HOLIDAYSPLEASE LIMITED MANCHESTER ENGLAND Active SMALL 62012 - Business and domestic software development
ADVANTAGE TRAVEL CENTRES LIMITED LONDON ENGLAND Active GROUP 79110 - Travel agency activities
ADVANTAGE 4 TRAVEL LIMITED LONDON ENGLAND Active SMALL 79110 - Travel agency activities
SKI-LIFTS LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ADVANTAGE NETWORK LIMITED CARLISLE ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
ADVANTAGE MEETINGS AND EVENTS LIMITED CARLISLE ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
LATIN ROUTES LIMITED KINGSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
BRUM OFFICE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD. LONDON Active SMALL 79909 - Other reservation service activities n.e.c.
ZAPPAWOO LTD LONDON Dissolved... DORMANT 79110 - Travel agency activities
MCEWAN TRAVEL ASSOCIATES LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 79110 - Travel agency activities
ADVANTAGE TRAVEL TRANSPORT LTD CARLISLE ENGLAND Active DORMANT 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-10 30-09-2022 590,593 Cash 874,808 equity
ACCOUNTS - Final Accounts 2022-06-17 30-09-2021 1,255,519 Cash 908,041 equity
ACCOUNTS - Final Accounts preparation 2021-06-22 30-09-2020 869,131 Cash 925,330 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANTAGE TRAVEL CENTRES LIMITED LONDON ENGLAND Active GROUP 79110 - Travel agency activities
ADVANTAGE 4 TRAVEL LIMITED LONDON ENGLAND Active SMALL 79110 - Travel agency activities
AXIS BANK UK LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
THEYR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63120 - Web portals
EBAZARUK LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
WALTER MAY TECH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
UNO CATERING WHOLESALE SUPPLIES LTD LONDON ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
UNI EDUCATION LTD LONDON Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
K & R CONSULTANCY LONDON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities