ADVANTAGE PARTS SOLUTIONS LTD

Key Data

Status

Active

Company No.

02975547

Incorporation date

06/10/1994

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

30/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (23 pages)

10/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

10/02/2025

Termination of appointment of Darren Andrew Clark as a director on 2024-10-02

View PDF (1 pages)

10/02/2025

Appointment of Andrew Michael Smith as a director on 2024-11-21

View PDF (2 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

23/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

13/06/2024

Cessation of 530714Bc Holdings Ltd as a person with significant control on 2024-06-13

View PDF (1 pages)

13/06/2024

Cessation of Tingo Holdings Ltd as a person with significant control on 2024-06-13

View PDF (1 pages)

13/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

25/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

24/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

04/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

06/10/2021

Registration of charge 029755470002, created on 2021-10-05

View PDF (6 pages)

25/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (4 pages)

14/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

06/05/2021

Cessation of Tingo Management Ltd as a person with significant control on 2021-04-16

View PDF (1 pages)

05/05/2021

Cessation of 530714 B.C. Ltd as a person with significant control on 2021-04-16

View PDF (1 pages)

30/04/2021

Notification of 530714Bc Holdings Ltd as a person with significant control on 2021-04-16

View PDF (2 pages)

30/04/2021

Notification of Tingo Holdings Ltd as a person with significant control on 2021-04-16

View PDF (2 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

26/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

30/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

30/08/2019

Director's details changed for Mr Darren Andrew Clark on 2019-08-23

View PDF (2 pages)

05/03/2019

Registration of charge 029755470001, created on 2019-02-28

View PDF (23 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

31/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

16/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

21/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

22/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

16/08/2016

Resolutions

View PDF (2 pages)

16/08/2016

Change of name notice

View PDF (2 pages)

25/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

10/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/08/2015

Registered office address changed from , Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR to Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL on 2015-08-05

View PDF (1 pages)

17/06/2015

Termination of appointment of Ian James Pugh as a director on 2015-06-12

View PDF (1 pages)

17/06/2015

Appointment of Mr Darren Andrew Clark as a director on 2015-06-12

View PDF (2 pages)

09/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

22/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

20/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

14/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

18/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

03/02/2012

Termination of appointment of Leigh Mase as a director

View PDF (1 pages)

02/02/2012

Appointment of Mr Ian James Pugh as a director

View PDF (2 pages)

08/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

26/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

30/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Leigh Mase on 2009-10-06

View PDF (2 pages)

30/10/2009

Director's details changed for Timothy William Scharnberg on 2009-10-06

View PDF (2 pages)

29/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

17/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

21/01/2008

Return made up to 06/10/07; full list of members

View PDF (3 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

12/03/2007

Return made up to 06/10/06; full list of members

View PDF (3 pages)

13/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

30/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

10/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

28/01/2005

Registered office changed on 28/01/05 from:\unit 6 salisbury house, wheatfield way, hickley fields, leicestershire LE10 1YG

View PDF (1 pages)

03/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/11/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

23/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

23/08/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/02/2003

Secretary's particulars changed

View PDF (1 pages)

15/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

20/02/2002

Return made up to 06/10/01; full list of members

View PDF (7 pages)

16/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

Secretary resigned

View PDF (1 pages)

19/10/2001

Director resigned

View PDF (1 pages)

19/10/2001

Director resigned

View PDF (1 pages)

19/10/2001

Director resigned

View PDF (1 pages)

28/07/2001

Registered office changed on 28/07/01 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

17/05/2001

Certificate of change of name

View PDF (2 pages)

28/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/11/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

19/05/2000

Certificate of change of name

View PDF (2 pages)

21/03/2000

Return made up to 06/10/99; full list of members

View PDF (6 pages)

01/03/2000

Registered office changed on 01/03/00 from:\unit 6 salisbury house, wheatfield way hinckley feilds, hinckley, leicestershire LE10 1YG

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

10/02/1999

Return made up to 06/10/98; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

06/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

06/01/1998

Return made up to 06/10/97; no change of members

View PDF (4 pages)

14/05/1997

Registered office changed on 14/05/97 from:\8 warren court, sevenoaks, kent, TN13 3SR

View PDF (1 pages)

07/04/1997

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

07/04/1997

Return made up to 06/10/96; no change of members

View PDF (4 pages)

23/02/1996

Return made up to 06/10/95; full list of members

View PDF (6 pages)

12/05/1995

Director resigned;new director appointed

View PDF (0 pages)

23/03/1995

Accounting reference date extended from 31/03 to 31/12

View PDF (1 pages)

10/11/1994

Certificate of change of name

View PDF (2 pages)

03/11/1994

Resolutions

View PDF (15 pages)

01/11/1994

Director resigned;new director appointed

View PDF (0 pages)

01/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/11/1994

Registered office changed on 01/11/94 from:\temple house, 20 holywell row, london, EC2A 4JB

View PDF (0 pages)

06/10/1994

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	05/10/1994 - 18/10/1994	7613
CHETTLEBURGH'S LIMITED	Nominee Director	05/10/1994 - 18/10/1994	3399
TJG SECRETARIES LIMITED	Corporate Secretary	19/10/1999 - 11/04/2001	199
Scharnberg, Timothy William	Director	15/02/1995 - Present	3
Pugh, Ian James	Director	31/01/2012 - 11/06/2015	22

Persons with Significant Control

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

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Description

About ADVANTAGE PARTS SOLUTIONS LTD

ADVANTAGE PARTS SOLUTIONS LTD is an(a) Active company incorporated on 06/10/1994 with the registered office located at Lyndale House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There are currently 3 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 PARTS SOLUTIONS LTD?

ADVANTAGE PARTS SOLUTIONS LTD is currently Active. It was registered on 06/10/1994 .

Where is ADVANTAGE PARTS SOLUTIONS LTD located?

ADVANTAGE PARTS SOLUTIONS LTD is registered at Lyndale House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does ADVANTAGE PARTS SOLUTIONS LTD do?

ADVANTAGE PARTS SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANTAGE PARTS SOLUTIONS LTD?

The latest filing was on 30/09/2025: Accounts for a medium company made up to 2024-12-31.