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ADVANTAGE PROFESSIONAL UK LIMITED

Company number 03120712

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2022 AP01 Appointment of Ms Lisa Eileen Mclean as a director on 1 October 2022
17 Nov 2022 AP01 Appointment of Mr Hishamuddin Parkar as a director on 1 October 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
25 Jun 2022 TM01 Termination of appointment of Takashi Nishimura as a director on 1 June 2022
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
17 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Mar 2020 TM01 Termination of appointment of Alan Graeme Maude as a director on 2 December 2019
24 Mar 2020 AP01 Appointment of Ms Charlotte Louise Fisher as a director on 1 January 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
17 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 AD01 Registered office address changed from 80 Cannon Street London EC4N 6HL United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 5 July 2018
05 Jul 2018 PSC05 Change of details for Advantage Group Limited as a person with significant control on 26 June 2018
16 Jan 2018 AP01 Appointment of Mr Rob Zandbergen as a director on 1 January 2018
15 Jan 2018 TM01 Termination of appointment of Hitoshi Motohara as a director on 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
15 Aug 2017 TM01 Termination of appointment of Toshio Oka as a director on 29 July 2017
15 Aug 2017 AP01 Appointment of Alan Graeme Maude as a director on 29 July 2017
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
30 May 2017 AD01 Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 30 May 2017
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
18 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015