ADVANTAGE PROFESSIONAL SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVANTAGE PROFESSIONAL SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ADVANTAGE PROFESSIONAL SERVICES UK LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03411833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ADVANTAGE PROFESSIONAL SERVICES UK LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03411833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ADVANTAGE PROFESSIONAL SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GW PROFESSIONAL SERVICES UK LIMITED (until 21/12/2008)
GW PROFESSIONAL SERVICES UK LIMITED (until 21/12/2008)
CRYSTAL UK SERVICES LIMITED (until 13/12/2007)
SPHERION UK SERVICES LIMITED (until 14/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-11-30 | CURRENT | ||
MS LISA EILEEN MCLEAN | Sep 1974 | British | Director | 2022-10-01 | CURRENT |
MR ALED WYN MORRIS | Mar 1963 | British | Director | 2002-04-05 UNTIL 2004-03-08 | RESIGNED |
MS JANET SUE WAHBY | Oct 1954 | British | Director | 1999-07-08 UNTIL 2003-06-30 | RESIGNED |
MARK WAYNE SMITH | Mar 1962 | American | Director | 2004-06-07 UNTIL 2004-08-01 | RESIGNED |
GAKU SHIMAOKA | Jun 1975 | Japanese | Director | 2007-02-08 UNTIL 2007-11-01 | RESIGNED |
TAKAYUKI KIMURA | Dec 1967 | Director | 2004-08-01 UNTIL 2006-02-23 | RESIGNED | |
IAN VICTOR NASH | Oct 1955 | British | Director | 1997-09-02 UNTIL 1998-08-04 | RESIGNED |
MR HISHAMUDDIN PARKAR | May 1972 | British | Director | 2022-10-01 UNTIL 2023-02-24 | RESIGNED |
KUNIO NAKATANI | Sep 1943 | Japanese | Director | 2006-05-08 UNTIL 2007-02-08 | RESIGNED |
TSUYOSHI ISHIZU | Jul 1960 | Japanese | Director | 2006-02-23 UNTIL 2006-05-08 | RESIGNED |
ALAN GRAEME MAUDE | Mar 1967 | British | Director | 2003-08-30 UNTIL 2011-12-30 | RESIGNED |
ALAN GRAEME MAUDE | Mar 1967 | British | Director | 2017-07-29 UNTIL 2019-12-02 | RESIGNED |
MR PAUL EDMOND MARSH | Dec 1970 | British | Director | 2009-03-26 UNTIL 2010-07-30 | RESIGNED |
HITOSHI MOTOHARA | Dec 1957 | Japanese | Director | 2011-12-30 UNTIL 2017-12-31 | RESIGNED |
MASAHIRO KATO | Sep 1967 | Japanese | Director | 2004-08-01 UNTIL 2006-02-23 | RESIGNED |
JESSICA MYERS | Aug 1965 | British | Secretary | 2000-05-31 UNTIL 2001-01-02 | RESIGNED |
ALAN GRAEME MAUDE | Mar 1967 | British | Secretary | 2001-01-02 UNTIL 2008-11-30 | RESIGNED |
RICHARD PAUL GLASSON | Mar 1969 | British | Secretary | 1998-08-04 UNTIL 2000-05-31 | RESIGNED |
MS CHARLOTTE LOUISE FISHER | Jun 1975 | British | Director | 2020-01-01 UNTIL 2022-10-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-07-30 UNTIL 1997-09-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-30 UNTIL 1997-09-02 | RESIGNED | ||
IAN WEIDEMAN | Jul 1976 | British | Director | 2017-07-29 UNTIL 2019-05-01 | RESIGNED |
MR ROB ZANDBERGEN | Nov 1958 | Dutch | Director | 2018-01-01 UNTIL 2022-10-01 | RESIGNED |
SATOSHI AOYAMA | Aug 1967 | Japanese | Director | 2007-02-08 UNTIL 2009-04-30 | RESIGNED |
MR TERENCE WILLIAM BENSON | Sep 1951 | British | Director | 1997-09-02 UNTIL 1998-08-04 | RESIGNED |
GARY DICAMILLO | Dec 1950 | American Citizen | Director | 2007-02-08 UNTIL 2009-04-30 | RESIGNED |
TRACY ANNA DURRANT | Sep 1972 | British | Director | 2004-03-08 UNTIL 2009-03-26 | RESIGNED |
MR ROY KRAUSE | Sep 1946 | Usa | Director | 2004-06-07 UNTIL 2004-08-01 | RESIGNED |
RICHARD PAUL GLASSON | Mar 1969 | British | Director | 1998-08-04 UNTIL 2000-05-31 | RESIGNED |
JENNIFER ELIZABETH HAIGH | Nov 1950 | British | Director | 1998-08-04 UNTIL 1999-07-08 | RESIGNED |
MS LISA IGLESIAS | Jun 1965 | American | Director | 2004-06-07 UNTIL 2004-08-01 | RESIGNED |
TAKEO ISAJI | Aug 1964 | Japanese | Director | 2007-02-08 UNTIL 2009-01-31 | RESIGNED |
YUSHIN ISHIBASHI | Sep 1954 | Japanese | Director | 2004-10-19 UNTIL 2006-02-23 | RESIGNED |
KENTARO YAMAJI | Aug 1974 | Japanese | Director | 2007-11-01 UNTIL 2009-04-30 | RESIGNED |
MR JONAS JANSSENS | May 1989 | Belgian | Director | 2019-05-01 UNTIL 2022-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advantage Professional Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | 2021-09-28 | 31-12-2020 | £1 equity |
Dormant Company Accounts - ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | 2020-04-18 | 31-12-2019 | £1 equity |
Dormant Company Accounts - ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | 2019-10-01 | 31-12-2018 | £1 equity |