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ADVANTAGE GROUP LIMITED

Company number 04125214

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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)
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
17 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Mar 2020 AP01 Appointment of Mr Jun Onimaru as a director on 1 January 2020
24 Mar 2020 TM01 Termination of appointment of Alan Graeme Maude as a director on 2 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
16 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
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
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
15 Aug 2017 AP01 Appointment of Alan Graeme Maude as a director on 29 July 2017
15 Aug 2017 TM01 Termination of appointment of Toshio Oka as a director on 29 July 2017
07 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 27/28 Eastcastle Street London W1W 8DH on 30 May 2017
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 49,688,487
21 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 49,688,487
03 Mar 2014 AP01 Appointment of Toshio Oka as a director
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 49,688,487