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Advantage Professional Uk Limited (No: 03120712)

Address: 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM

Status: Active

Incorporated: 11-Jan-1995

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 28-Nov-2024

Industry Class: 78200 - Temporary employment agency activities

Current Director: LISA EILEEN MCLEAN ( DOB: Sep-1974   From: Oct-2022  )

Current Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Nov-2008  )

Resigned Director: SATOSHI AOYAMA ( DOB: Aug-1967   From: Feb-2007   To: Apr-2009  )

Resigned Director: LINDSAY ANN BRANDOM ( DOB: Nov-1959   From: Oct-1999   To: Jul-2002  )

Resigned Director: ANNABEL CRONE ( DOB: Aug-1950   From: May-1996   To: Mar-1998  )

Resigned Director: LYNN PATRICIA DAWSON ( DOB: May-1961   From: May-1996   To: Aug-2000  )

Resigned Director: GARY DICAMILLO ( DOB: Dec-1950   From: Feb-2007   To: Apr-2009  )

Resigned Director: TRACY ANNA DURRANT ( DOB: Sep-1972   From: Mar-2004   To: Mar-2009  )

Resigned Director: DAVID PATRICK EDWARDS ( DOB: Jan-1962   From: Feb-1996   To: May-1996  )

Resigned Director: CHARLOTTE LOUISE FISHER ( DOB: Jun-1975   From: Jan-2020   To: Oct-2022  )

Resigned Director: RICHARD PAUL GLASSON ( DOB: Mar-1969   From: May-1996   To: May-2000  )

Resigned Director: JENNIFER ELIZABETH HAIGH ( DOB: Nov-1950   From: May-1996   To: Jul-1999  )

Resigned Director: LISA IGLESIAS ( DOB: Jun-1965   From: Sep-1999   To: Aug-2004  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-1995   To: Feb-1996  )

Resigned Director: TAKEO ISAJI ( DOB: Aug-1964   From: Feb-2007   To: Jan-2009  )

Resigned Director: YUSHIN ISHIBASHI ( DOB: Sep-1954   From: Oct-2004   To: Feb-2006  )

Resigned Director: TSUYOSHI ISHIZU ( DOB: Jul-1960   From: Feb-2006   To: May-2006  )

Resigned Director: YUICHI KAISE (   From: Apr-2013   To: Oct-2013  )

Resigned Director: MASAHIRO KATO ( DOB: Sep-1967   From: Aug-2004   To: Feb-2006  )

Resigned Director: TAKAYUKI KIMURA ( DOB: Dec-1967   From: Aug-2004   To: Feb-2006  )

Resigned Director: SADAMITSU KITAGAWA (   From: Oct-2013   To: Apr-2014  )

Resigned Director: ROY KRAUSE ( DOB: Sep-1946   From: Mar-1998   To: Aug-2004  )

Resigned Director: RAYMOND MARCY (   From: Mar-1998   To: Jan-1999  )

Resigned Director: PAUL EDMOND MARSH ( DOB: Dec-1970   From: Mar-2009   To: Jul-2010  )

Resigned Director: ALAN GRAEME MAUDE ( DOB: Mar-1967   From: Mar-2004   To: Dec-2011  )

Resigned Director: ALAN GRAEME MAUDE ( DOB: Mar-1967   From: Jul-2017   To: Dec-2019  )

Resigned Director: ALED WYN MORRIS ( DOB: Mar-1963   From: Apr-2002   To: Mar-2004  )

Resigned Director: HITOSHI MOTOHARA ( DOB: Dec-1957   From: Dec-2011   To: Dec-2017  )

Resigned Director: JESSICA MYERS ( DOB: Aug-1965   From: May-1996   To: Jul-2002  )

Resigned Director: KUNIO NAKATANI ( DOB: Sep-1943   From: May-2006   To: Feb-2007  )

Resigned Director: DEREK NIGEL DONALD NETHERTON ( DOB: Jan-1945   From: May-1996   To: Mar-1998  )

Resigned Director: TAKASHI NISHIMURA ( DOB: Oct-1973   From: Apr-2014   To: Jun-2022  )

Resigned Director: TOSHIO OKA (   From: Jan-2014   To: Jul-2017  )

Resigned Director: HISHAMUDDIN PARKAR ( DOB: May-1972   From: Oct-2022   To: Feb-2023  )

Resigned Director: CATHERINE ANNE PRICE ( DOB: May-1957   From: May-1996   To: Jun-1998  )

Resigned Director: JAMES JULIAN ROGERS (   From: Feb-1996   To: May-1996  )

Resigned Director: AYANO SASAI (   From: Nov-2012   To: Jul-2015  )

Resigned Director: GAKU SHIMAOKA ( DOB: Jun-1975   From: Feb-2007   To: Nov-2007  )

Resigned Director: JOHN BUNDY SMITH (   From: Mar-1998   To: Sep-1999  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Nov-1995   To: Feb-1996  )

Resigned Director: JAN WAHBY (   From: Jan-1999   To: Aug-2003  )

Resigned Director: KENTARO YAMAJI ( DOB: Aug-1974   From: Nov-2007   To: Apr-2009  )

Resigned Director: ROB ZANDBERGEN ( DOB: Nov-1958   From: Jan-2018   To: Oct-2022  )

Resigned Secretary: RICHARD PAUL GLASSON ( DOB: Mar-1969   From: May-1996   To: May-2000  )

Resigned Secretary: ALAN GRAEME MAUDE ( DOB: Mar-1967   From: Jan-2001   To: Dec-2006  )

Resigned Secretary: JESSICA MYERS ( DOB: Aug-1965   From: May-2000   To: Jan-2001  )

Resigned Secretary: JOHN FRANCIS PETER REGAN ( DOB: Jun-1969   From: Dec-2006   To: Nov-2008  )

Resigned Secretary: JAMES JULIAN ROGERS (   From: Feb-1996   To: May-1996  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-1995   To: Feb-1996  )

Persons of Significant Control:

Advantage Group Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-12 2018-12 2019-12 2020-12 Chart
Called up share capital not paid, not expressed as current asset 1,614,411 1,658,475 1,743,995 1,743,995 1614411.0,1658475.0,1743995.0,1743995.0
Current assets / Cash at bank and on hand 132,311 88,247 2,727 2,727 132311.0,88247.0,2727.0,2727.0
Net assets (liabilities) 1,746,722 1,746,722 1,746,722 1,746,722 1746722.0,1746722.0,1746722.0,1746722.0
Equity / share capital and reserves 1,746,722 1,746,722 1,746,722 1,746,722 1746722.0,1746722.0,1746722.0,1746722.0
History Chart

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