Based in London, Advantage Xpo Ltd was setup in 2006, it's status at Companies House is "Active". Advantage Xpo Ltd has 2 directors listed as Browne, Karen, Muratake, Reiki at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWNE, Karen | 01 July 2013 | 17 October 2013 | 1 |
MURATAKE, Reiki | 01 July 2013 | 29 July 2017 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 04 May 2020 | |
AP01 - Appointment of director | 25 March 2020 | |
TM01 - Termination of appointment of director | 23 March 2020 | |
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 29 October 2019 | |
TM01 - Termination of appointment of director | 28 May 2019 | |
AP01 - Appointment of director | 28 May 2019 | |
CS01 - N/A | 08 March 2019 | |
AP01 - Appointment of director | 21 January 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
AA - Annual Accounts | 06 October 2018 | |
AD01 - Change of registered office address | 05 July 2018 | |
PSC05 - N/A | 05 July 2018 | |
CS01 - N/A | 03 April 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 | |
TM01 - Termination of appointment of director | 15 August 2017 | |
AP01 - Appointment of director | 15 August 2017 | |
AA - Annual Accounts | 03 August 2017 | |
AD01 - Change of registered office address | 30 May 2017 | |
CS01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 22 February 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 | 24 February 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
CH01 - Change of particulars for director | 02 December 2014 | |
AA - Annual Accounts | 28 October 2014 | |
AP01 - Appointment of director | 03 March 2014 | |
AR01 - Annual Return | 24 February 2014 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
TM01 - Termination of appointment of director | 22 October 2013 | |
AP01 - Appointment of director | 22 October 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AP01 - Appointment of director | 12 July 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA01 - Change of accounting reference date | 10 July 2012 | |
AR01 - Annual Return | 05 March 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 | |
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 | 31 December 2011 | |
AA - Annual Accounts | 02 December 2011 | |
AP01 - Appointment of director | 19 October 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
CC04 - Statement of companies objects | 12 April 2011 | |
AA - Annual Accounts | 08 April 2011 | |
MG01 - Particulars of a mortgage or charge | 24 March 2011 | |
AR01 - Annual Return | 21 February 2011 | |
TM01 - Termination of appointment of director | 07 February 2011 | |
RESOLUTIONS - N/A | 01 February 2011 | |
CH04 - Change of particulars for corporate secretary | 11 August 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AD01 - Change of registered office address | 17 March 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CERTNM - Change of name certificate | 19 February 2010 | |
CONNOT - N/A | 12 February 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA01 - Change of accounting reference date | 20 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 27 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2009 | |
287 - Change in situation or address of Registered Office | 14 July 2009 | |
288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
395 - Particulars of a mortgage or charge | 03 March 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 13 February 2009 | |
363a - Annual Return | 26 August 2008 | |
225 - Change of Accounting Reference Date | 19 June 2008 | |
AA - Annual Accounts | 10 June 2008 | |
395 - Particulars of a mortgage or charge | 12 May 2008 | |
395 - Particulars of a mortgage or charge | 12 May 2008 | |
395 - Particulars of a mortgage or charge | 28 April 2008 | |
395 - Particulars of a mortgage or charge | 17 April 2008 | |
287 - Change in situation or address of Registered Office | 04 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
363a - Annual Return | 03 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
CERTNM - Change of name certificate | 10 May 2007 | |
NEWINC - New incorporation documents | 15 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
An omnibus guarantee and set-off agreement | 23 March 2011 | Outstanding |
N/A |
All assets debenture | 27 February 2009 | Fully Satisfied |
N/A |
A first fixed charge | 24 April 2008 | Fully Satisfied |
N/A |
A first fixed charge | 24 April 2008 | Fully Satisfied |
N/A |
Composite guarantee & debenture | 11 April 2008 | Fully Satisfied |
N/A |