ADVANTAGE PROFESSIONAL SERVICES UK LIMITED

Company number 03411833

Date	Type	Description	View / Download
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
05 Jul 2018	PSC05	Change of details for Advantage Professional Uk Limited as a person with significant control on 26 June 2018	(2 pages)
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	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
16 Jan 2018	AP01	Appointment of Mr Rob Zandbergen as a director on 1 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Hitoshi Motohara as a director on 31 December 2017	(1 page)
15 Aug 2017	AP01	Appointment of Alan Graeme Maude as a director on 29 July 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Ian Weideman as a director on 29 July 2017	(2 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
10 Jul 2017	PSC02	Notification of Advantage Professional Uk Limited as a person with significant control on 6 April 2016	(2 pages)
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	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(3 pages)
06 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
10 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(3 pages)
05 Feb 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
05 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(24 pages)
05 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
14 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	(3 pages)
18 Nov 2013	AAMD	Amended accounts made up to 31 December 2012	(9 pages)
07 Nov 2013	AD01	Registered office address changed from 10 Piccadilly 3Rd Floor (C/O. Advantage Professional Uk Limited) London W1J 0DD United Kingdom on 7 November 2013	(1 page)
06 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(9 pages)
06 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next