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ADVANTAGE XPO LIMITED

Company number 05905651

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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)
29 Oct 2019 AA Full accounts made up to 31 December 2018
28 May 2019 TM01 Termination of appointment of Ian Weideman as a director on 1 May 2019
28 May 2019 AP01 Appointment of Mr Jonas Janssens as a director on 1 May 2019
08 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
21 Jan 2019 AP01 Appointment of Ms Charlotte Louise Fisher as a director on 3 January 2019
10 Jan 2019 TM01 Termination of appointment of Michael Christopher Brooksbank as a director on 3 January 2019
06 Oct 2018 AA Full accounts 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 Resourcing Uk Limited as a person with significant control on 26 June 2018
03 Apr 2018 CS01 Confirmation statement made on 20 February 2018 with updates
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
15 Aug 2017 TM01 Termination of appointment of Reiki Muratake as a director on 29 July 2017
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
03 Aug 2017 AA Full accounts 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
03 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
22 Jul 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
29 Jul 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AP01 Appointment of Mr Michael Christopher Brooksbank as a director on 1 July 2015
08 Jul 2015 TM01 Termination of appointment of Ayano Sasai as a director on 1 July 2015
24 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
13 Jan 2015 AP01 Appointment of Ayano Sasai as a director on 1 January 2014