ADVANTAGE NETWORK LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Accounts for a dormant company made up to 2024-09-30

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01/05/251 May 2025 Confirmation statement made on 2025-04-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Accounts for a dormant company made up to 2022-09-30

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26/04/2326 April 2023 Confirmation statement made on 2023-04-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-22 with no updates

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08/12/218 December 2021 Registered office address changed from 15-21 Provost Street London N1 7NH to C/O Burnetts, Victoria House Wavell Drive Rosehill Carlisle CA1 2st on 2021-12-08

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/04/2030 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTAGE TRAVEL CENTRES LIMITED

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30/04/2030 April 2020 CESSATION OF NICHOLAS GEORGE MOSER AS A PSC

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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28/10/1928 October 2019 DIRECTOR APPOINTED MR PAUL THOMAS ENRICO NUNN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH WEBBER

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04/04/194 April 2019 DIRECTOR APPOINTED MRS GIULIA MARIA SAID

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28/01/1928 January 2019 PREVEXT FROM 30/04/2018 TO 30/09/2018

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSER

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27/11/1827 November 2018 DIRECTOR APPOINTED MR KEITH ALAN WEBBER

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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11/01/1811 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN O'NEILL

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN O'NEILL

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12/04/1712 April 2017 DIRECTOR APPOINTED MR NICHOLAS GEORGE MOSER

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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16/05/1616 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 APPOINTMENT TERMINATED, SECRETARY GINA DANIELS

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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22/04/1522 April 2015 APPOINTMENT TERMINATED, SECRETARY GINA DANIELS

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22/04/1522 April 2015 APPOINTMENT TERMINATED, SECRETARY GINA DANIELS

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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18/06/1318 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN

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22/05/1322 May 2013 DIRECTOR APPOINTED MR COLIN SHAUN O'NEILL

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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28/12/1228 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MS GINA MARGARET DANIELS / 31/08/2012

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09/07/129 July 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/06/1117 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O WISE & CO, THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA

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20/05/1020 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/05/0913 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/06/0820 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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08/08/078 August 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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06/07/076 July 2007 SECRETARY RESIGNED

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/06/0612 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 SECRETARY RESIGNED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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