ADVANTAGE MEETINGS AND EVENTS LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
ADVANTAGE MEETINGS AND EVENTS LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
ADVANTAGE MEETINGS AND EVENTS LIMITED was incorporated 18 years ago on 28/04/2005 and has the registered number: 05439081. The accounts status is SMALL and accounts are next due on 30/06/2024.
ADVANTAGE MEETINGS AND EVENTS LIMITED was incorporated 18 years ago on 28/04/2005 and has the registered number: 05439081. The accounts status is SMALL and accounts are next due on 30/06/2024.
ADVANTAGE MEETINGS AND EVENTS LIMITED - CARLISLE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
Previous trading names include:
ADVANTAGE TRAVEL NETWORK LIMITED (until 13/11/2018)
ADVANTAGE TRAVEL NETWORK LIMITED (until 13/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GIULIA MARIA SAID | Jul 1970 | British | Director | 2018-09-13 | 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 ANDREW JOHN WINTERBURN | Mar 1965 | British | Director | 2018-09-13 UNTIL 2021-02-17 | RESIGNED |
MR IAN RAMSAY QUARTERMAINE | Sep 1957 | British | Director | 2018-09-13 UNTIL 2021-02-17 | 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 | Mar 1947 | Secretary | 2005-04-28 UNTIL 2007-03-30 | RESIGNED | |
NEIL BRUCE ARMORGIE | Dec 1961 | British | Director | 2018-09-13 UNTIL 2020-01-24 | RESIGNED |
MS GINA MARGARET DANIELS | Apr 1955 | Secretary | 2007-03-30 UNTIL 2015-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
An Iq World Limited | 2018-09-13 - 2021-02-17 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nicholas George Moser | 2017-02-28 - 2018-10-31 | 12/1958 | London | Voting rights 75 to 100 percent |
Advantage Travel Centres 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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-10 | 30-09-2022 | 1,678 Cash -402,759 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-17 | 30-09-2021 | 18 Cash -403,203 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-19 | 30-09-2020 | 3,979 Cash -396,050 equity |
ACCOUNTS - Final Accounts preparation | 2020-09-18 | 30-09-2019 | 1,214 Cash -271,180 equity |
Dormant Company Accounts - ADVANTAGE TRAVEL NETWORK LIMITED | 2018-01-12 | 30-04-2017 | £1 equity |
Dormant Company Accounts - ADVANTAGE TRAVEL NETWORK LIMITED | 2016-01-20 | 30-04-2015 | £1 equity |
Dormant Company Accounts - ADVANTAGE TRAVEL NETWORK LIMITED | 2015-01-06 | 30-04-2014 | £1 equity |