Established in 1997, Advantage Resourcing Uk Ltd are based in London, it has a status of "Active". Hynes, James, Reisman, Kenneth Paul, Balsamo, Anthony, Balsamo, Salvatore, Costantini, Vincent J, Geirnaerdt, Leen, Giga, Seizo, Iandoli, Michael are the current directors of Advantage Resourcing Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALSAMO, Anthony | 21 March 1997 | 11 January 2002 | 1 |
| BALSAMO, Salvatore | 21 March 1997 | 26 September 2005 | 1 |
| COSTANTINI, Vincent J | 11 January 2002 | 26 September 2005 | 1 |
| GEIRNAERDT, Leen | 01 January 2018 | 01 April 2019 | 1 |
| GIGA, Seizo | 26 September 2005 | 26 September 2005 | 1 |
| IANDOLI, Michael | 21 March 1997 | 11 January 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYNES, James | 14 September 2001 | 17 March 2003 | 1 |
| REISMAN, Kenneth Paul | 21 March 1997 | 20 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 04 May 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AP01 - Appointment of director | 25 March 2020 | |
| TM01 - Termination of appointment of director | 23 March 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 09 May 2019 | |
| CS01 - N/A | 21 March 2019 | |
| CH01 - Change of particulars for director | 26 February 2019 | |
| CH01 - Change of particulars for director | 26 February 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AD01 - Change of registered office address | 30 May 2017 | |
| RP04AR01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| AA - Annual Accounts | 28 October 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| AP01 - Appointment of director | 30 May 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AP01 - Appointment of director | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| AP01 - Appointment of director | 22 October 2013 | |
| TM01 - Termination of appointment of director | 22 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| MR04 - N/A | 19 April 2013 | |
| MR04 - N/A | 19 April 2013 | |
| MR04 - N/A | 19 April 2013 | |
| CERTNM - Change of name certificate | 02 April 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA01 - Change of accounting reference date | 10 July 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AP01 - Appointment of director | 19 October 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| CC04 - Statement of companies objects | 12 April 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2011 | |
| RESOLUTIONS - N/A | 16 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 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 | 09 March 2011 | |
| CH04 - Change of particulars for corporate secretary | 19 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 August 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CERTNM - Change of name certificate | 19 February 2010 | |
| CONNOT - N/A | 12 February 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA01 - Change of accounting reference date | 20 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 287 - Change in situation or address of Registered Office | 13 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 395 - Particulars of a mortgage or charge | 03 March 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 395 - Particulars of a mortgage or charge | 28 April 2008 | |
| 395 - Particulars of a mortgage or charge | 17 April 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| CERTNM - Change of name certificate | 01 May 2007 | |
| 363a - Annual Return | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2007 | |
| 123 - Notice of increase in nominal capital | 07 January 2007 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| RESOLUTIONS - N/A | 05 December 2006 | |
| RESOLUTIONS - N/A | 05 December 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 395 - Particulars of a mortgage or charge | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 10 March 2006 | |
| 287 - Change in situation or address of Registered Office | 17 February 2006 | |
| CERTNM - Change of name certificate | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
| 225 - Change of Accounting Reference Date | 28 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 363a - Annual Return | 23 March 2005 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
| 123 - Notice of increase in nominal capital | 03 August 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363a - Annual Return | 30 March 2004 | |
| 353 - Register of members | 02 March 2004 | |
| 363a - Annual Return | 18 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| AUD - Auditor's letter of resignation | 13 March 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| 395 - Particulars of a mortgage or charge | 27 February 2003 | |
| CERTNM - Change of name certificate | 21 January 2003 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2002 | |
| 123 - Notice of increase in nominal capital | 20 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 287 - Change in situation or address of Registered Office | 16 May 2001 | |
| 395 - Particulars of a mortgage or charge | 05 September 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| 395 - Particulars of a mortgage or charge | 24 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1999 | |
| 123 - Notice of increase in nominal capital | 26 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1999 | |
| 123 - Notice of increase in nominal capital | 26 July 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 395 - Particulars of a mortgage or charge | 03 December 1998 | |
| AUD - Auditor's letter of resignation | 22 July 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| 287 - Change in situation or address of Registered Office | 15 April 1997 | |
| 225 - Change of Accounting Reference Date | 15 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1997 | |
| MEM/ARTS - N/A | 15 April 1997 | |
| 123 - Notice of increase in nominal capital | 15 April 1997 | |
| NEWINC - New incorporation documents | 21 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 23 March 2011 | Outstanding |
N/A |
| Rent deposit deed | 03 March 2011 | Fully Satisfied |
N/A |
| All assets debenture | 27 February 2009 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 11 April 2008 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 20 March 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 December 2006 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 12 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 March 2006 | Fully Satisfied |
N/A |
| Charge over bank account | 11 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 31 August 2000 | Fully Satisfied |
N/A |
| Debenture | 20 December 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 November 1998 | Fully Satisfied |
N/A |
