About

Registered Number: 03773673
Date of Incorporation: 14/05/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: 2 Stratford Court C/O S&U Plc Cranmore Boulevard, Shirley, Solihull, B90 4QT,

 

Based in Solihull, Advantage Finance Ltd was setup in 1999. We don't currently know the number of employees at the company. This company has 12 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Beverley Ann 05 October 2006 - 1
CHARLTON, Keith James 09 April 2002 - 1
DOWNING, John Antony 06 May 2020 - 1
GREENSIDES, Nicholas David 06 February 2019 - 1
MURDOCH, James 01 February 2007 - 1
SANDIFORD, David 06 February 2017 - 1
TAYLOR, Wayne Richard 06 February 2019 - 1
TUPLIN, Alan 05 October 2006 - 1
VESSEY, David William 06 February 2019 - 1
WALKER, Michael 01 December 2015 - 1
WILKINSON, Shaun 29 February 2012 - 1
WILKINSON, Helen April 01 December 2005 01 May 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 June 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 14 May 2020
AP01 - Appointment of director 11 May 2020
TM01 - Termination of appointment of director 31 January 2020
CH01 - Change of particulars for director 31 January 2020
PSC05 - N/A 02 October 2019
AP01 - Appointment of director 02 October 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 10 May 2019
AP01 - Appointment of director 06 February 2019
AP01 - Appointment of director 06 February 2019
AP01 - Appointment of director 06 February 2019
AD01 - Change of registered office address 25 July 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 09 May 2018
CH01 - Change of particulars for director 08 May 2018
CH01 - Change of particulars for director 08 May 2018
CH01 - Change of particulars for director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 28 April 2017
AP01 - Appointment of director 06 February 2017
RESOLUTIONS - N/A 10 June 2016
CC04 - Statement of companies objects 10 June 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 20 May 2016
AP01 - Appointment of director 24 December 2015
AD01 - Change of registered office address 21 August 2015
AD01 - Change of registered office address 21 August 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 12 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 21 May 2014
CH01 - Change of particulars for director 06 May 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 14 May 2012
CH01 - Change of particulars for director 14 May 2012
CH01 - Change of particulars for director 14 May 2012
CH01 - Change of particulars for director 14 May 2012
AP01 - Appointment of director 06 April 2012
CH01 - Change of particulars for director 16 May 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 06 May 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH03 - Change of particulars for secretary 26 February 2011
CH03 - Change of particulars for secretary 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 11 May 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 26 May 2009
287 - Change in situation or address of Registered Office 21 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 16 May 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
363s - Annual Return 26 June 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
AA - Annual Accounts 07 December 2005
363s - Annual Return 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 07 June 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288c - Notice of change of directors or secretaries or in their particulars 10 March 2004
288c - Notice of change of directors or secretaries or in their particulars 30 December 2003
288c - Notice of change of directors or secretaries or in their particulars 20 July 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 16 July 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 13 June 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 22 December 2000
287 - Change in situation or address of Registered Office 07 November 2000
363s - Annual Return 08 June 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1999
225 - Change of Accounting Reference Date 23 May 1999
287 - Change in situation or address of Registered Office 23 May 1999
NEWINC - New incorporation documents 14 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.