ADVANTAGE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ADVANTAGE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ADVANTAGE GROUP LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

ADVANTAGE GROUP LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

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 (EUROPE) LIMITED (until 13/01/2009)
CRYSTAL (EUROPE) STAFFING LIMITED (until 28/03/2008)
SPHERION (EUROPE) STAFFING LIMITED (until 14/09/2004)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGIL MANAGEMENT SERVICES LTD Corporate Secretary 2008-11-30 CURRENT
MS LISA EILEEN MCLEAN Sep 1974 British Director 2022-10-01 CURRENT
KUNIO NAKATANI Sep 1943 Japanese Director 2006-05-08 UNTIL 2007-02-08 RESIGNED
MS LISA IGLESIAS Jun 1965 American Secretary 2001-01-31 UNTIL 2004-08-01 RESIGNED
TAKAYUKI KIMURA Dec 1967 Japanese Secretary 2004-08-01 UNTIL 2008-08-20 RESIGNED
ALAN GRAEME MAUDE Mar 1967 British Secretary 2008-08-20 UNTIL 2011-12-30 RESIGNED
TAKAYUKI KIMURA Dec 1967 Japanese Director 2004-08-01 UNTIL 2006-02-23 RESIGNED
MR ROY KRAUSE Sep 1946 Usa Director 2001-01-31 UNTIL 2004-08-01 RESIGNED
MR HISHAMUDDIN PARKAR May 1972 British Director 2022-10-01 UNTIL 2023-02-24 RESIGNED
MR JUN ONIMARU Mar 1977 Japanese Director 2020-01-01 UNTIL 2022-10-01 RESIGNED
TOSHIO OKA Nov 1966 Japanese Director 2014-01-13 UNTIL 2017-07-29 RESIGNED
MR PAUL EDMOND MARSH Dec 1970 British Director 2009-03-26 UNTIL 2010-07-30 RESIGNED
TSUYOSHI ISHIZU Jul 1960 Japanese Director 2006-02-23 UNTIL 2006-05-08 RESIGNED
ALAN GRAEME MAUDE Mar 1967 British Director 2017-07-29 UNTIL 2019-12-02 RESIGNED
ALAN GRAEME MAUDE Mar 1967 British Director 2001-02-21 UNTIL 2011-12-30 RESIGNED
MR ALED WYN MORRIS Mar 1963 British Director 2002-01-01 UNTIL 2004-03-08 RESIGNED
MR HITOSHI MOTOHARA Dec 1957 Japanese Director 2011-12-30 UNTIL 2017-12-31 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2000-12-14 UNTIL 2001-01-31 RESIGNED
MASAHIRO KATO Sep 1967 Japanese Director 2004-08-01 UNTIL 2006-02-23 RESIGNED
MS JANET SUE WAHBY Oct 1954 British Director 2001-02-21 UNTIL 2003-08-30 RESIGNED
YUSHIN ISHIBASHI Sep 1954 Japanese Director 2004-10-19 UNTIL 2006-02-23 RESIGNED
TAKEO ISAJI Aug 1964 Japanese Director 2007-02-08 UNTIL 2009-01-31 RESIGNED
MS LISA IGLESIAS Jun 1965 American Director 2001-01-31 UNTIL 2001-02-21 RESIGNED
TRACY ANNA DURRANT Sep 1972 British Director 2004-03-08 UNTIL 2009-03-26 RESIGNED
GARY DICAMILLO Dec 1950 American Citizen Director 2007-02-08 UNTIL 2009-04-30 RESIGNED
SATOSHI AOYAMA Aug 1967 Japanese Director 2007-02-08 UNTIL 2009-04-30 RESIGNED
KENTARO YAMAJI Aug 1974 Japanese Director 2007-11-01 UNTIL 2009-04-30 RESIGNED
MR ROB ZANDBERGEN Nov 1958 Dutch Director 2018-01-01 UNTIL 2022-10-01 RESIGNED
GAKU SHIMAOKA Jun 1975 Japanese Director 2007-02-08 UNTIL 2007-11-01 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2000-12-14 UNTIL 2001-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-14 UNTIL 2000-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rgf Staffing Uk Limited 2020-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Recruit Holdings Co Limited 2016-04-06 - 2020-09-25 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAC TPS LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
AMP 75 LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
TECHNOLOGY PROJECT SERVICES LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
OFFICE ANGELS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ADVANTAGE PROFESSIONAL UK LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
SPHERION TECHNOLOGY (UK) LIMITED LUTON Dissolved... FULL 62090 - Other information technology service activities
RUTH HALLIDAY ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
RUSSELL REYNOLDS ASSOCIATES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
RGF STAFFING UK LIMITED LONDON UNITED KINGDOM Active GROUP 78200 - Temporary employment agency activities
ADVANTAGE PROFESSIONAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
ARI LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOUISA ROBERTSON ASSOCIATES LIMITED LONDON ENGLAND Active -... DORMANT 78200 - Temporary employment agency activities
CARMEL STEINER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HARRIS HILL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
STRATEGI GROUP LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATLAN RESOURCE SOLUTIONS LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ADVANTAGE XPO LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
HARRIS HILL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CRAGS INVESTMENT PARTNERS LIMITED RICHMOND ENGLAND Dissolved... 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ADVANTAGE GROUP LIMITED 2021-09-28 31-12-2020 £1 equity
Dormant Company Accounts - ADVANTAGE GROUP LIMITED 2020-04-18 31-12-2019 £49,688,486 equity
Dormant Company Accounts - ADVANTAGE GROUP LIMITED 2019-10-01 31-12-2018 £49,688,486 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATER INTELLIGENCE INTERNATIONAL LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
ARUNDEL PLACE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
APACHE NORTH SEA LIMITED Active FULL 06100 - Extraction of crude petroleum
APACHE UK PENSION TRUSTEE LIMITED Active DORMANT 65300 - Pension funding
ARI (UK) LIMITED Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
AMROSA LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
AOG FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AQUASCUTUM INTERNATIONAL LICENSING LIMITED LONDON UNITED KINGDOM Active SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
APACHE UK INVESTMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
APACHE NORTH SEA PRODUCTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.