Company information:
Advantage Group Limited (No: 04125214)
Address: 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Active
Incorporated: 14-Dec-2000
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 28-Dec-2023
Industry Class: 78200 - Temporary employment agency activities
Current Director: LISA EILEEN MCLEAN ( DOB: Sep-1974 From: Oct-2022 )
Current Director: JUN ONIMARU ( DOB: Mar-1977 From: Jan-2020 )
Current Secretary: CARGIL MANAGEMENT SERVICES LTD ( From: Nov-2008 )
Resigned Director: SATOSHI AOYAMA ( DOB: Aug-1967 From: Feb-2007 To: Apr-2009 )
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: LISA IGLESIAS ( DOB: Jun-1965 From: Jan-2001 To: Feb-2001 )
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: 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: ROY KRAUSE ( DOB: Sep-1946 From: Jan-2001 To: Aug-2004 )
Resigned Director: PAUL EDMOND MARSH ( DOB: Dec-1970 From: Mar-2009 To: Jul-2010 )
Resigned Director: ALAN GRAEME MAUDE ( DOB: Mar-1967 From: Feb-2001 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: Jan-2002 To: Mar-2004 )
Resigned Director: HITOSHI MOTOHARA ( From: Dec-2011 To: Dec-2017 )
Resigned Director: KUNIO NAKATANI ( DOB: Sep-1943 From: May-2006 To: Feb-2007 )
Resigned Director: TOSHIO OKA ( From: Jan-2014 To: Jul-2017 )
Resigned Director: JUN ONIMARU ( DOB: Mar-1977 From: Jan-2020 To: Oct-2022 )
Resigned Director: HISHAMUDDIN PARKAR ( DOB: May-1972 From: Oct-2022 To: Feb-2023 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Director: GAKU SHIMAOKA ( DOB: Jun-1975 From: Feb-2007 To: Nov-2007 )
Resigned Director: JANET SUE WAHBY ( DOB: Oct-1954 From: Feb-2001 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: LISA IGLESIAS ( DOB: Jun-1965 From: Jan-2001 To: Aug-2004 )
Resigned Secretary: TAKAYUKI KIMURA ( DOB: Dec-1967 From: Aug-2004 To: Aug-2008 )
Resigned Secretary: ALAN GRAEME MAUDE ( DOB: Mar-1967 From: Aug-2008 To: Dec-2011 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2000 To: Dec-2000 )
Persons of Significant Control:
Recruit Holdings Co Limited, Grantokyo South Tower 1-9-2 Marunouchi Chiyoda-Ku, Tokyo, 100-6640, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-25)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 49,688,486 | 49,688,486 | 1 | 1 | 49688486.0,49688486.0,1.0,1.0 |
| Net assets (liabilities) | 49,688,486 | 49,688,486 | 1 | 1 | 49688486.0,49688486.0,1.0,1.0 |
| Equity / share capital and reserves | 49,688,486 | 49,688,486 | 1 | 1 | 49688486.0,49688486.0,1.0,1.0 |