ADVANTAGE NETWORK LIMITED - CARLISLE


Company Profile Company Filings

Overview

ADVANTAGE NETWORK LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
ADVANTAGE NETWORK LIMITED was incorporated 18 years ago on 28/04/2005 and has the registered number: 05439076. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ADVANTAGE NETWORK LIMITED - CARLISLE

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

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 BURNETTS, VICTORIA HOUSE WAVELL DRIVE
CARLISLE
CA1 2ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GIULIA MARIA SAID Jul 1970 British Director 2019-04-01 CURRENT
MR PAUL THOMAS ENRICO NUNN Jul 1975 British Director 2019-10-24 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-28 UNTIL 2005-04-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-04-28 UNTIL 2005-04-28 RESIGNED
MR KEITH ALAN WEBBER Jan 1974 British Director 2018-10-31 UNTIL 2019-04-01 RESIGNED
MR COLIN SHAUN O'NEILL Jul 1960 British Director 2013-04-30 UNTIL 2017-02-28 RESIGNED
MR NICHOLAS GEORGE MOSER Dec 1958 New Zealander Director 2017-02-28 UNTIL 2018-10-31 RESIGNED
MR JOHN ALBERT MCEWAN Dec 1946 British Director 2005-04-28 UNTIL 2013-04-30 RESIGNED
ROSEMARY ANN SUTTON British Secretary 2005-04-28 UNTIL 2007-03-30 RESIGNED
MS GINA MARGARET DANIELS British Secretary 2007-03-30 UNTIL 2015-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advantage Travel Centres Limited 2020-04-30 London   Ownership of shares 75 to 100 percent
Mr Nicholas George Moser 2017-02-28 - 2018-10-31 12/1958 London   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.
VOYAGES-SNCF UK LIMITED LIVERPOOL ... FULL 49390 - Other passenger land transport
ADVANTAGE TRANSPORT TRAVEL LTD LONDON Dissolved... DORMANT 79110 - Travel agency activities
RAIL EUROPE GROUP LTD LIVERPOOL ... FULL 70100 - Activities of head offices
ADVANTAGE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
HOLIDAYSPLEASE LIMITED MANCHESTER ENGLAND Active SMALL 62012 - Business and domestic software development
ADVANTAGE TRAVEL CENTRES LIMITED LONDON ENGLAND Active GROUP 79110 - Travel agency activities
INTER-RAIL LIMITED GUILDFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ADVANTAGE 4 TRAVEL LIMITED LONDON ENGLAND Active SMALL 79110 - Travel agency activities
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
FOCUS PARTNERSHIP TRAVEL LIMITED ASHFORD ENGLAND Active DORMANT 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ADVANTAGE NETWORK LIMITED 2023-06-16 30-09-2022 £1 equity
Dormant Company Accounts - ADVANTAGE NETWORK LIMITED 2022-07-01 30-09-2021 £1 equity
Dormant Company Accounts - ADVANTAGE NETWORK LIMITED 2021-06-23 30-09-2020 £1 equity
Dormant Company Accounts - ADVANTAGE NETWORK LIMITED 2020-06-17 30-09-2019 £1 equity
Dormant Company Accounts - ADVANTAGE NETWORK LIMITED 2018-01-12 30-04-2017 £1 equity
Dormant Company Accounts - ADVANTAGE NETWORK LIMITED 2016-01-26 30-04-2015 £1 equity
Dormant Company Accounts - ADVANTAGE NETWORK LIMITED 2014-12-31 30-04-2014 £1 equity

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ARC EDEN LIMITED CUMBRIA Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ADVANTAGE MEETINGS AND EVENTS LIMITED CARLISLE ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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TROTTERS DRY WASTE LIMITED CARLISE Active SMALL 38110 - Collection of non-hazardous waste
ORIAN SOLUTIONS LIMITED CARLISLE Active FULL 81100 - Combined facilities support activities
ADVANTAGE TRAVEL TRANSPORT LTD CARLISLE ENGLAND Active DORMANT 79110 - Travel agency activities
BURNETTS TRUST CORPORATION LIMITED CARLISLE UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
BURNETTS SOLICITORS LLP CARLISLE Active SMALL None Supplied