About

Registered Number: 04206708
Date of Incorporation: 26/04/2001 (19 years and 7 months ago)
Company Status: Active
Registered Address: 1 London Street, Reading, Berkshire, RG1 4PN,

 

Advantedge Commercial Finance Ltd was founded on 26 April 2001 with its registered office in Reading, Berkshire, it's status at Companies House is "Active". The organisation has 11 directors listed as Speafi Secretarial Limited, Blackburn, Guy Vernon, Cottenden, Darren John, Errington, Neal, Taylor, Anne Katherine, Tilling, David James, Burnett, James Mortimer, Fernandes, Herman Joseph, Ethelston, John Graham, Ethelston, Nigel Alun, Gregory, Jonathan David Leigh at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ETHELSTON, Nigel Alun 26 April 2001 11 November 2016 1
Secretary Name Appointed Resigned Total Appointments
FERNANDES, Herman Joseph 19 September 2012 11 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Graham Ethelston/
1941-06
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Nigel Ethelston/
1969-02
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AP01 - Appointment of director 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
AA - Annual Accounts 27 November 2019
AP01 - Appointment of director 29 October 2019
CS01 - N/A 07 August 2019
RESOLUTIONS - N/A 28 May 2019
SH19 - Statement of capital 28 May 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 May 2019
CAP-SS - N/A 28 May 2019
MR01 - N/A 21 December 2018
AA - Annual Accounts 12 November 2018
CS01 - N/A 30 July 2018
MR01 - N/A 24 July 2018
PSC07 - N/A 17 July 2018
PSC07 - N/A 17 July 2018
RESOLUTIONS - N/A 22 January 2018
CONNOT - N/A 22 January 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 25 July 2017
PSC02 - N/A 30 June 2017
AP04 - Appointment of corporate secretary 30 December 2016
AD01 - Change of registered office address 30 December 2016
RESOLUTIONS - N/A 29 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 November 2016
RP04AR01 - N/A 21 November 2016
RP04AR01 - N/A 21 November 2016
RP04AR01 - N/A 21 November 2016
RP04AR01 - N/A 21 November 2016
RP04CS01 - N/A 21 November 2016
MR04 - N/A 21 November 2016
MR01 - N/A 16 November 2016
AP01 - Appointment of director 15 November 2016
MR01 - N/A 15 November 2016
AP01 - Appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM02 - Termination of appointment of secretary 14 November 2016
AA - Annual Accounts 11 November 2016
RESOLUTIONS - N/A 28 October 2016
MAR - Memorandum and Articles - used in re-registration 28 October 2016
CERT10 - Re-registration of a company from public to private 28 October 2016
RR02 - Application by a public company for re-registration as a private limited company 28 October 2016
RP04AR01 - N/A 04 October 2016
CS01 - N/A 30 June 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 07 July 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 15 July 2014
MR04 - N/A 14 February 2014
MR01 - N/A 13 February 2014
AA - Annual Accounts 24 October 2013
MR04 - N/A 24 September 2013
AR01 - Annual Return 10 July 2013
MR04 - N/A 23 April 2013
MR01 - N/A 22 April 2013
AP01 - Appointment of director 17 April 2013
AA - Annual Accounts 08 November 2012
AP03 - Appointment of secretary 20 September 2012
TM02 - Termination of appointment of secretary 20 September 2012
AR01 - Annual Return 03 July 2012
CH01 - Change of particulars for director 03 July 2012
AR01 - Annual Return 14 May 2012
AUD - Auditor's letter of resignation 22 November 2011
MISC - Miscellaneous document 18 November 2011
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 11 May 2011
AD01 - Change of registered office address 24 November 2010
AA - Annual Accounts 11 November 2010
MG01 - Particulars of a mortgage or charge 21 September 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 30 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 24 August 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 08 November 2002
395 - Particulars of a mortgage or charge 05 November 2002
RESOLUTIONS - N/A 24 October 2002
RESOLUTIONS - N/A 24 October 2002
287 - Change in situation or address of Registered Office 16 October 2002
363s - Annual Return 15 May 2002
395 - Particulars of a mortgage or charge 15 October 2001
225 - Change of Accounting Reference Date 06 June 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 06 June 2001
117 - Application by a public company for certificate to commence business and statutory declaration in support 06 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
287 - Change in situation or address of Registered Office 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
NEWINC - New incorporation documents 26 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2018 Outstanding

N/A

A registered charge 16 July 2018 Outstanding

N/A

A registered charge 11 November 2016 Outstanding

N/A

A registered charge 11 November 2016 Outstanding

N/A

A registered charge 12 February 2014 Fully Satisfied

N/A

A registered charge 22 April 2013 Fully Satisfied

N/A

Legal charge 20 September 2010 Outstanding

N/A

Fixed & floating charge 26 April 2010 Fully Satisfied

N/A

Rent deposit deed 24 October 2002 Fully Satisfied

N/A

Debenture 11 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.