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 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.
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 |
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 |