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 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
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 |
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 |