Company information:
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 |