Based in the United Kingdom, Advantage 1 Ltd was founded on 24 November 2000. Advantage 1 Ltd is VAT Registered. We don't currently know the number of employees at Advantage 1 Ltd. There are 5 directors listed as Haigh, James, Mclean, Tracey Ann, Boyle, Freddie Andrew Peter, Giles, Louise, Mclean, David Mark for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAIGH, James | 06 December 2000 | - | 1 |
| BOYLE, Freddie Andrew Peter | 06 April 2001 | 24 October 2015 | 1 |
| GILES, Louise | 06 December 2000 | 01 May 2001 | 1 |
| MCLEAN, David Mark | 06 December 2000 | 12 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLEAN, Tracey Ann | 06 December 2000 | 12 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 28 January 2018 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 28 May 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| TM02 - Termination of appointment of secretary | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 18 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363s - Annual Return | 08 January 2008 | |
| 363s - Annual Return | 12 December 2006 | |
| 395 - Particulars of a mortgage or charge | 04 November 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 395 - Particulars of a mortgage or charge | 06 October 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 287 - Change in situation or address of Registered Office | 16 October 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| RESOLUTIONS - N/A | 29 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
| 123 - Notice of increase in nominal capital | 29 November 2002 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 27 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 225 - Change of Accounting Reference Date | 25 June 2001 | |
| 287 - Change in situation or address of Registered Office | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2000 | |
| 287 - Change in situation or address of Registered Office | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| NEWINC - New incorporation documents | 24 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 07 April 2011 | Outstanding |
N/A |
| Debenture | 02 November 2006 | Fully Satisfied |
N/A |
| Debenture | 23 September 2005 | Outstanding |
N/A |
