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ADVANTAGE FINANCE & LEASING LIMITED

Company number 03395285

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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)
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2022
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2022
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2022
08 Feb 2017 TM01 Termination of appointment of Saleem Arif as a director on 4 January 2017
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 17/08/2022
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AD01 Registered office address changed from , 90 Broad Street, Birmingham, B15 1AU, England to 95 Broad Street Birmingham B15 1AU on 26 February 2016
16 Dec 2015 AD01 Registered office address changed from , 95 Broad Street, Birmingham, B15 1AU to 95 Broad Street Birmingham B15 1AU on 16 December 2015
15 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 380,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/08/2022
11 Jun 2015 AP01 Appointment of Miss Rinku Banga as a director on 9 June 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 TM01 Termination of appointment of Rinku Banga as a director on 24 November 2014
30 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 December 2011
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 380,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/08/2022
22 Apr 2014 CH01 Director's details changed for Ms Rinku Banga on 15 April 2014
13 Mar 2014 AAMD Amended accounts made up to 31 December 2013
10 Mar 2014 AP01 Appointment of Miss Rinku Banga as a director
10 Mar 2014 TM01 Termination of appointment of Sarbari Chowdhury as a director
10 Mar 2014 AAMD Amended accounts made up to 31 December 2013
25 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 380,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/08/2022
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 380,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 380,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022
26 Sep 2013 AAMD Amended accounts made up to 31 December 2012