ADVANTAGE NETWORK LIMITED

Key Data

Status

Active

Company No.

05439076

Incorporation date

28/04/2005

Size

Dormant

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2005)

19/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

28/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

08/12/2021

Registered office address changed from 15-21 Provost Street London N1 7NH to C/O Burnetts, Victoria House Wavell Drive Rosehill Carlisle CA1 2st on 2021-12-08

View PDF (1 pages)

22/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

08/12/2020

Director's details changed for Mr Paul Thomas Enrico Nunn on 2020-12-03

View PDF (2 pages)

16/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

30/04/2020

Cessation of Nicholas George Moser as a person with significant control on 2018-10-31

View PDF (1 pages)

30/04/2020

Notification of Advantage Travel Centres Limited as a person with significant control on 2020-04-30

View PDF (2 pages)

28/10/2019

Appointment of Mr Paul Thomas Enrico Nunn as a director on 2019-10-24

View PDF (2 pages)

28/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

04/04/2019

Appointment of Mrs Giulia Maria Said as a director on 2019-04-01

View PDF (2 pages)

04/04/2019

Termination of appointment of Keith Alan Webber as a director on 2019-04-01

View PDF (1 pages)

28/01/2019

Previous accounting period extended from 2018-04-30 to 2018-09-30

View PDF (1 pages)

27/11/2018

Termination of appointment of Nicholas George Moser as a director on 2018-10-31

View PDF (1 pages)

27/11/2018

Appointment of Mr Keith Alan Webber as a director on 2018-10-31

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

11/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

12/04/2017

Termination of appointment of Colin Shaun O'neill as a director on 2017-02-28

View PDF (1 pages)

12/04/2017

Termination of appointment of Colin Shaun O'neill as a director on 2017-02-28

View PDF (1 pages)

12/04/2017

Appointment of Mr Nicholas George Moser as a director on 2017-02-28

View PDF (2 pages)

01/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (3 pages)

25/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (3 pages)

22/04/2015

Termination of appointment of Gina Margaret Daniels as a secretary on 2015-02-18

View PDF (1 pages)

22/04/2015

Termination of appointment of Gina Margaret Daniels as a secretary on 2015-02-18

View PDF (1 pages)

22/04/2015

Termination of appointment of Gina Margaret Daniels as a secretary on 2015-02-18

View PDF (1 pages)

30/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (3 pages)

31/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

17/06/2013

Termination of appointment of John Mcewan as a director

View PDF (1 pages)

22/05/2013

Appointment of Mr Colin Shaun O'neill as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of John Mcewan as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of John Mcewan as a director

View PDF (1 pages)

28/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

28/12/2012

Secretary's details changed for Ms Gina Margaret Daniels on 2012-08-31

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

17/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

17/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

28/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

26/01/2011

Registered office address changed from C/O Wise & Co, the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 2011-01-26

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

02/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

13/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

02/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

20/06/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

29/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

08/08/2007

Return made up to 28/04/07; no change of members

View PDF (6 pages)

06/07/2007

New secretary appointed

View PDF (1 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

12/06/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/04/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/04/2005 - 28/04/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/04/2005 - 28/04/2005	36021
Mcewan, John Albert	Director	28/04/2005 - 30/04/2013	38
Moser, Nicholas George	Director	28/02/2017 - 31/10/2018	9
O'neill, Colin Shaun	Director	30/04/2013 - 28/02/2017	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ADVANTAGE NETWORK LIMITED

ADVANTAGE NETWORK LIMITED is an(a) Active company incorporated on 28/04/2005 with the registered office located at C/O Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle CA1 2ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTAGE NETWORK LIMITED?

ADVANTAGE NETWORK LIMITED is currently Active. It was registered on 28/04/2005 .

Where is ADVANTAGE NETWORK LIMITED located?

ADVANTAGE NETWORK LIMITED is registered at C/O Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle CA1 2ST.

What does ADVANTAGE NETWORK LIMITED do?

ADVANTAGE NETWORK LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for ADVANTAGE NETWORK LIMITED?

The latest filing was on 19/06/2025: Accounts for a dormant company made up to 2024-09-30.