Company Information for ADVANTAGE PROFESSIONAL SERVICES UK LIMITED
27/28 Eastcastle Street, London, W1W 8DH,
|
Company Registration Number
03411833
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | ||||||
Legal Registered Office | ||||||
27/28 Eastcastle Street London W1W 8DH Other companies in RG21 | ||||||
Previous Names | ||||||
|
Company Number | 03411833 | |
---|---|---|
Company ID Number | 03411833 | |
Date formed | 1997-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 31/12/2023 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-20 04:49:09 |
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Officer | Role | Date Appointed |
---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
ALAN GRAEME MAUDE |
||
IAN WEIDEMAN |
||
ROB ZANDBERGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HITOSHI MOTOHARA |
Director | ||
ALAN GRAEME MAUDE |
Director | ||
PAUL EDMOND MARSH |
Director | ||
SATOSHI AOYAMA |
Director | ||
GARY DICAMILLO |
Director | ||
KENTARO YAMAJI |
Director | ||
TRACY ANNA DURRANT |
Director | ||
TAKEO ISAJI |
Director | ||
ALAN GRAEME MAUDE |
Company Secretary | ||
GAKU SHIMAOKA |
Director | ||
KUNIO NAKATANI |
Director | ||
TSUYOSHI ISHIZU |
Director | ||
YUSHIN ISHIBASHI |
Director | ||
MASAHIRO KATO |
Director | ||
TAKAYUKI KIMURA |
Director | ||
LISA IGLESIAS |
Director | ||
ROY KRAUSE |
Director | ||
MARK WAYNE SMITH |
Director | ||
ALED WYN MORRIS |
Director | ||
JAN WAHBY |
Director | ||
JESSICA MYERS |
Company Secretary | ||
RICHARD PAUL GLASSON |
Company Secretary | ||
RICHARD PAUL GLASSON |
Director | ||
JENNIFER ELIZABETH HAIGH |
Director | ||
TERENCE WILLIAM BENSON |
Director | ||
IAN VICTOR NASH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANTAGE PROFESSIONAL UK LIMITED | Company Secretary | 2008-11-30 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
PMCI (UK) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
PLATINUM MINING CORPORATION OF INDIA LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BAOBAB STEEL LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2005-10-12 | Active | |
FACES COSMETICS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-18 | Liquidation | |
ADVANTAGE GROUP LIMITED | Director | 2017-07-29 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
ADVANTAGE PROFESSIONAL UK LIMITED | Director | 2017-07-29 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
RGF STAFFING UK LIMITED | Director | 2017-07-29 | CURRENT | 1997-03-21 | Active | |
ARI LIMITED | Director | 2017-07-29 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
ATLAN RESOURCE SOLUTIONS LTD | Director | 2017-07-29 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
TAC TPS LIMITED | Director | 2017-07-29 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
TECHNOLOGY PROJECT SERVICES LIMITED | Director | 2017-07-29 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
STRATEGI GROUP LIMITED | Director | 2017-07-29 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
ADVANTAGE XPO LIMITED | Director | 2017-07-29 | CURRENT | 2006-08-15 | Active | |
ARI LIMITED | Director | 2017-07-29 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
ATLAN RESOURCE SOLUTIONS LTD | Director | 2017-07-29 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
TAC TPS LIMITED | Director | 2017-07-29 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
TECHNOLOGY PROJECT SERVICES LIMITED | Director | 2017-07-29 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
STRATEGI GROUP LIMITED | Director | 2017-07-29 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
RGF STAFFING UK LIMITED | Director | 2013-07-01 | CURRENT | 1997-03-21 | Active | |
ADVANTAGE XPO LIMITED | Director | 2013-07-01 | CURRENT | 2006-08-15 | Active | |
ADVANTAGE GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
ADVANTAGE PROFESSIONAL UK LIMITED | Director | 2018-01-01 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
RGF STAFFING UK LIMITED | Director | 2018-01-01 | CURRENT | 1997-03-21 | Active | |
ARI LIMITED | Director | 2018-01-01 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
ATLAN RESOURCE SOLUTIONS LTD | Director | 2018-01-01 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
TAC TPS LIMITED | Director | 2018-01-01 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
TECHNOLOGY PROJECT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
STRATEGI GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
ADVANTAGE XPO LIMITED | Director | 2018-01-01 | CURRENT | 2006-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR HISHAMUDDIN PARKAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS JANSSENS | |
APPOINTMENT TERMINATED, DIRECTOR ROB ZANDBERGEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB ZANDBERGEN | |
DIRECTOR APPOINTED MR HISHAMUDDIN PARKAR | ||
DIRECTOR APPOINTED MS LISA EILEEN MCLEAN | ||
AP01 | DIRECTOR APPOINTED MR HISHAMUDDIN PARKAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonas Janssens on 2020-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAEME MAUDE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WEIDEMAN | |
AP01 | DIRECTOR APPOINTED MR JONAS JANSSENS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Advantage Professional Uk Limited as a person with significant control on 2018-06-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM 80 Cannon Street London EC4N 6HL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROB ZANDBERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI MOTOHARA | |
AP01 | DIRECTOR APPOINTED IAN WEIDEMAN | |
AP01 | DIRECTOR APPOINTED ALAN GRAEME MAUDE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of Advantage Professional Uk Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM Matrix House Basing View Basingstoke Hampshire RG21 4FF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 10 PICCADILLY 3RD FLOOR (C/O. ADVANTAGE PROFESSIONAL UK LIMITED) LONDON W1J 0DD UNITED KINGDOM | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AR01 | 30/07/13 FULL LIST | |
AR01 | 30/07/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAUDE | |
AP01 | DIRECTOR APPOINTED HITOSHI MOTOHARA | |
RES01 | ALTER ARTICLES 05/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KENTARO YAMAJI | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY DICAMILLO | |
288b | APPOINTMENT TERMINATED DIRECTOR SATOSHI AOYAMA | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACY DURRANT | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 10 PICCADILLY LONDON W1J 0DD | |
288a | DIRECTOR APPOINTED PAUL MARSH | |
288b | APPOINTMENT TERMINATED DIRECTOR TAKEO ISAJI | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN MAUDE | |
288a | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
CERTNM | COMPANY NAME CHANGED GW PROFESSIONAL SERVICES UK LIMITED CERTIFICATE ISSUED ON 21/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CHARLOTTE HOUSE LOWER GROUND FLOOR 14 WINDMILL STREET LONDON W1T 2DY | |
CERTNM | COMPANY NAME CHANGED CRYSTAL UK SERVICES LIMITED CERTIFICATE ISSUED ON 13/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 5 QUEEN STREET LONDON EC4N 1SP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/05 | |
ELRES | S386 DISP APP AUDS 23/02/06 | |
ELRES | S366A DISP HOLDING AGM 23/02/06 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANTAGE PROFESSIONAL SERVICES UK LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADVANTAGE PROFESSIONAL SERVICES UK LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |