ADVANTAGE PROFESSIONAL SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

03411833

Incorporation date

30/07/1997

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1997)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2023

Application to strike the company off the register

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2023

Termination of appointment of Hishamuddin Parkar as a director on 2023-02-24

View PDF (1 pages)

28/11/2022

Termination of appointment of Jonas Janssens as a director on 2022-10-01

View PDF (1 pages)

28/11/2022

Termination of appointment of Charlotte Louise Fisher as a director on 2022-10-01

View PDF (1 pages)

18/11/2022

Termination of appointment of Rob Zandbergen as a director on 2022-10-01

View PDF (1 pages)

17/11/2022

Appointment of Mr Hishamuddin Parkar as a director on 2022-10-01

View PDF (2 pages)

17/11/2022

Appointment of Ms Lisa Eileen Mclean as a director on 2022-10-01

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

25/09/2021

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

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

28/05/2020

Director's details changed for Mr Jonas Janssens on 2020-03-01

View PDF (2 pages)

17/04/2020

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

View PDF (2 pages)

23/03/2020

Appointment of Ms Charlotte Louise Fisher as a director on 2020-01-01

View PDF (2 pages)

23/03/2020

Termination of appointment of Alan Graeme Maude as a director on 2019-12-02

View PDF (1 pages)

30/09/2019

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

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

28/05/2019

Termination of appointment of Ian Weideman as a director on 2019-05-01

View PDF (1 pages)

28/05/2019

Appointment of Mr Jonas Janssens as a director on 2019-05-01

View PDF (2 pages)

08/10/2018

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

View PDF (6 pages)

05/07/2018

Change of details for Advantage Professional Uk Limited as a person with significant control on 2018-06-26

View PDF (2 pages)

05/07/2018

Registered office address changed from 80 Cannon Street London EC4N 6HL United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 2018-07-05

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

16/01/2018

Appointment of Mr Rob Zandbergen as a director on 2018-01-01

View PDF (2 pages)

15/01/2018

Termination of appointment of Hitoshi Motohara as a director on 2017-12-31

View PDF (1 pages)

15/08/2017

Appointment of Alan Graeme Maude as a director on 2017-07-29

View PDF (2 pages)

15/08/2017

Appointment of Ian Weideman as a director on 2017-07-29

View PDF (2 pages)

07/08/2017

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

View PDF (6 pages)

10/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

10/07/2017

Notification of Advantage Professional Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/05/2017

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 2017-05-30

View PDF (1 pages)

02/10/2016

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

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (3 pages)

06/11/2015

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

View PDF (7 pages)

10/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (3 pages)

05/02/2015

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (8 pages)

05/02/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (24 pages)

05/02/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

14/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (3 pages)

18/11/2013

Amended accounts made up to 2012-12-31

View PDF (9 pages)

07/11/2013

Registered office address changed from 10 Piccadilly 3Rd Floor (C/O. Advantage Professional Uk Limited) London W1J 0DD United Kingdom on 2013-11-07

View PDF (1 pages)

06/11/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (9 pages)

06/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

06/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (2 pages)

25/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (33 pages)

31/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (3 pages)

10/07/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

17/01/2012

Termination of appointment of Alan Maude as a director

View PDF (2 pages)

17/01/2012

Appointment of Hitoshi Motohara as a director

View PDF (3 pages)

17/01/2012

Resolutions

View PDF (3 pages)

02/12/2011

Full accounts made up to 2011-06-30

View PDF (12 pages)

01/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

09/06/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

19/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (14 pages)

03/08/2010

Termination of appointment of Paul Marsh as a director

View PDF (1 pages)

24/02/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (3 pages)

26/10/2009

Secretary's details changed for Cargil Management Services Limited on 2009-10-26

View PDF (1 pages)

08/10/2009

Full accounts made up to 2009-03-27

View PDF (13 pages)

14/09/2009

Return made up to 30/07/09; full list of members

View PDF (5 pages)

29/05/2009

Appointment terminated director kentaro yamaji

View PDF (1 pages)

29/05/2009

Appointment terminated director gary dicamillo

View PDF (1 pages)

29/05/2009

Appointment terminated director satoshi aoyama

View PDF (1 pages)

06/05/2009

Appointment terminated director tracy durrant

View PDF (1 pages)

21/04/2009

Registered office changed on 21/04/2009 from 10 piccadilly london W1J 0DD

View PDF (1 pages)

04/04/2009

Director appointed paul marsh

View PDF (3 pages)

09/03/2009

Appointment terminated director takeo isaji

View PDF (1 pages)

31/12/2008

Appointment terminated secretary alan maude

View PDF (1 pages)

31/12/2008

Secretary appointed cargil management services LIMITED

View PDF (2 pages)

19/12/2008

Certificate of change of name

View PDF (2 pages)

13/10/2008

Full accounts made up to 2008-03-28

View PDF (13 pages)

04/08/2008

Return made up to 30/07/08; full list of members

View PDF (7 pages)

08/03/2008

Location of register of members

View PDF (1 pages)

06/03/2008

Full accounts made up to 2007-03-24

View PDF (13 pages)

12/02/2008

Return made up to 30/07/07; full list of members

View PDF (8 pages)

15/01/2008

Registered office changed on 15/01/08 from: charlotte house lower ground floor 14 windmill street london W1T 2DY

View PDF (1 pages)

13/12/2007

Certificate of change of name

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (3 pages)

27/11/2007

Director resigned

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (1 pages)

22/03/2007

Full accounts made up to 2006-03-24

View PDF (11 pages)

02/03/2007

Registered office changed on 02/03/07 from: 5 queen street london EC4N 1SP

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (2 pages)

20/01/2007

Director resigned

View PDF (1 pages)

02/10/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

05/05/2006

Group of companies' accounts made up to 2005-03-24

View PDF (9 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (1 pages)

14/03/2006

Auditor's resignation

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (1 pages)

07/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

14/11/2005

Return made up to 30/07/05; full list of members

View PDF (10 pages)

20/12/2004

Location of register of members

View PDF (1 pages)

26/11/2004

Return made up to 30/07/04; no change of members

View PDF (6 pages)

03/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

25/10/2004

New director appointed

View PDF (2 pages)

17/09/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

17/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

Certificate of change of name

View PDF (2 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Full accounts made up to 2003-12-26

View PDF (11 pages)

30/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-27

View PDF (11 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

24/12/2002

Certificate of change of name

View PDF (2 pages)

19/11/2002

Secretary's particulars changed

View PDF (1 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

22/10/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

03/08/2002

Full accounts made up to 2001-12-28

View PDF (11 pages)

15/04/2002

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/09/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

16/03/2001

Secretary resigned

View PDF (1 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Certificate of change of name

View PDF (2 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/09/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

16/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2000

New secretary appointed

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-25

View PDF (11 pages)

06/09/1999

Return made up to 30/07/99; full list of members

View PDF (7 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (3 pages)

01/02/1999

Location of register of members

View PDF (1 pages)

28/08/1998

Return made up to 30/07/98; full list of members

View PDF (5 pages)

28/08/1998

Registered office changed on 28/08/98

View PDF (0 pages)

21/08/1998

Director resigned

View PDF (1 pages)

14/08/1998

Director resigned

View PDF (1 pages)

14/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1998

Registered office changed on 07/08/98 from: 39-41 parker street london WC2B 5LH

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/05/1998

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (0 pages)

23/09/1997

Memorandum and Articles of Association

View PDF (13 pages)

19/09/1997

Secretary resigned

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

Registered office changed on 19/09/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (2 pages)

19/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

Certificate of change of name

View PDF (2 pages)

30/07/1997

Incorporation

View PDF (9 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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
Maude, Alan Graeme	Director	29/07/2017 - 02/12/2019	22
Weideman, Ian	Director	29/07/2017 - 01/05/2019	17
INSTANT COMPANIES LIMITED	Nominee Director	30/07/1997 - 02/09/1997	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/07/1997 - 02/09/1997	99600
Fisher, Charlotte Louise	Director	01/01/2020 - 01/10/2022	8

Persons with Significant Control

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

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Description

About ADVANTAGE PROFESSIONAL SERVICES UK LIMITED

ADVANTAGE PROFESSIONAL SERVICES UK LIMITED is an(a) Dissolved company incorporated on 30/07/1997 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. 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 PROFESSIONAL SERVICES UK LIMITED?

ADVANTAGE PROFESSIONAL SERVICES UK LIMITED is currently Dissolved. It was registered on 30/07/1997 and dissolved on 26/03/2024.

Where is ADVANTAGE PROFESSIONAL SERVICES UK LIMITED located?

ADVANTAGE PROFESSIONAL SERVICES UK LIMITED is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does ADVANTAGE PROFESSIONAL SERVICES UK LIMITED do?

ADVANTAGE PROFESSIONAL SERVICES UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADVANTAGE PROFESSIONAL SERVICES UK LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.