About

Registered Number: 03404728
Date of Incorporation: 17/07/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 15-21 Provost Street Provost Street, London, N1 7NH

 

Founded in 1997, Advantage Financial Services Ltd has its registered office in London. We do not know the number of employees at Advantage Financial Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUIR, Ronald Irvine 17 July 1997 14 February 2000 1
WEBBER, Keith Alan 31 October 2018 01 April 2019 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AP01 - Appointment of director 05 March 2020
AP01 - Appointment of director 28 October 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 27 June 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 27 November 2018
AP01 - Appointment of director 27 November 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 29 June 2016
TM01 - Termination of appointment of director 01 June 2016
AP01 - Appointment of director 08 April 2016
CH01 - Change of particulars for director 14 January 2016
TM01 - Termination of appointment of director 17 December 2015
AUD - Auditor's letter of resignation 25 November 2015
AUD - Auditor's letter of resignation 23 November 2015
AR01 - Annual Return 02 October 2015
CH01 - Change of particulars for director 02 October 2015
AD01 - Change of registered office address 02 October 2015
TM02 - Termination of appointment of secretary 22 April 2015
AA - Annual Accounts 25 March 2015
AP01 - Appointment of director 10 September 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 09 May 2013
TM01 - Termination of appointment of director 02 May 2013
TM01 - Termination of appointment of director 26 March 2013
AP01 - Appointment of director 13 December 2012
CH03 - Change of particulars for secretary 13 December 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 11 April 2012
AP01 - Appointment of director 07 December 2011
TM01 - Termination of appointment of director 07 December 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 23 March 2011
AD01 - Change of registered office address 26 January 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
363s - Annual Return 18 August 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 31 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
AA - Annual Accounts 03 August 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
225 - Change of Accounting Reference Date 02 December 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 12 August 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
AA - Annual Accounts 26 January 2001
288a - Notice of appointment of directors or secretaries 03 August 2000
363s - Annual Return 02 August 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
AA - Annual Accounts 02 February 2000
287 - Change in situation or address of Registered Office 12 October 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 28 July 1998
225 - Change of Accounting Reference Date 05 August 1997
RESOLUTIONS - N/A 21 July 1997
RESOLUTIONS - N/A 21 July 1997
RESOLUTIONS - N/A 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
NEWINC - New incorporation documents 17 July 1997

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 24 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.