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ADVANTAGE PROFESSIONAL UK LIMITED - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 03120712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- MCLEAN, Lisa Eileen
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-01
- Age Of Company 1995-11-01 28 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Advantage Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- GW PROFESSIONAL UK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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ADVANTAGE PROFESSIONAL UK LIMITED Company Description
- ADVANTAGE PROFESSIONAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03120712. Its current trading status is "live". It was registered 1995-11-01. It was previously called GW PROFESSIONAL UK LIMITED. It has declared SIC or NACE codes as "78200". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 27/28 Eastcastle Street .
Get ADVANTAGE PROFESSIONAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advantage Professional Uk Limited - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 1995-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-01-09) - GAZ1(A)
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dissolution-application-strike-off-company (2024-01-02) - DS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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capital-allotment-shares (2023-12-11) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-12-01) - SH19
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legacy (2023-12-01) - SH20
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legacy (2023-12-01) - CAP-SS
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resolution (2023-12-01) - RESOLUTIONS
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confirmation-statement-with-updates (2023-11-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-11-22) - SH19
-
legacy (2023-11-22) - SH20
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legacy (2023-11-22) - CAP-SS
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resolution (2023-11-22) - RESOLUTIONS
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capital-allotment-shares (2023-10-20) - SH01
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mortgage-satisfy-charge-full (2023-10-06) - MR04
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mortgage-satisfy-charge-full (2023-09-16) - MR04
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-03-07) - AA
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resolution (2023-12-11) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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termination-director-company-with-name-termination-date (2022-06-25) - TM01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-dormant (2021-09-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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accounts-with-accounts-type-dormant (2020-04-17) - AA
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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change-to-a-person-with-significant-control (2018-07-05) - PSC05
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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accounts-with-accounts-type-dormant (2018-10-17) - AA
-
confirmation-statement-with-updates (2018-11-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-dormant (2017-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-dormant (2016-10-18) - AA
keyboard_arrow_right 2015
-
legacy (2015-01-09) - GUARANTEE2
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legacy (2015-01-09) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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legacy (2015-01-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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legacy (2015-11-23) - GUARANTEE2
-
legacy (2015-11-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-23) - AA
-
legacy (2015-10-20) - AGREEMENT2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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appoint-person-director-company-with-name-date (2014-05-30) - AP01
-
termination-director-company-with-name-termination-date (2014-05-30) - TM01
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appoint-person-director-company-with-name-date (2014-03-03) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-07-11) - AP01
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termination-director-company-with-name-termination-date (2013-10-22) - TM01
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appoint-person-director-company-with-name-date (2013-10-22) - AP01
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accounts-with-accounts-type-full (2013-10-25) - AA
-
legacy (2013-10-25) - PARENT_ACC
-
appoint-person-director-company-with-name (2013-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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termination-director-company-with-name-termination-date (2013-11-01) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-11) - AP01
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appoint-person-director-company-with-name-date (2012-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-account-reference-date-company-current-extended (2012-07-10) - AA01
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legacy (2012-04-12) - MG01
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appoint-person-director-company-with-name-date (2012-01-17) - AP01
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termination-director-company-with-name-termination-date (2012-01-17) - TM01
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legacy (2012-01-11) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-09) - AA
-
termination-director-company-with-name-termination-date (2011-11-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
-
accounts-with-accounts-type-group (2011-12-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-12) - CH04
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change-account-reference-date-company-current-extended (2010-02-24) - AA01
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legacy (2010-01-29) - MG01
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 288c
-
legacy (2009-01-26) - 288c
-
legacy (2009-01-26) - 353
-
legacy (2009-01-21) - 288b
-
legacy (2009-01-21) - 288a
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memorandum-articles (2009-01-12) - MEM/ARTS
-
legacy (2009-02-24) - 353
-
legacy (2009-01-12) - 123
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resolution (2009-01-12) - RESOLUTIONS
-
legacy (2009-01-12) - 88(2)
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legacy (2009-02-24) - 363a
-
legacy (2009-03-09) - 288b
-
legacy (2009-04-04) - 288a
-
legacy (2009-04-21) - 287
-
legacy (2009-05-06) - 288b
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legacy (2009-05-29) - 288b
-
legacy (2009-07-03) - 395
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accounts-with-accounts-type-group (2009-10-08) - AA
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change-corporate-secretary-company-with-change-date (2009-10-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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legacy (2009-12-23) - MG02
keyboard_arrow_right 2008
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legacy (2008-01-15) - 287
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legacy (2008-01-26) - 395
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certificate-change-of-name-company (2008-12-19) - CERTNM
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accounts-with-accounts-type-group (2008-03-06) - AA
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legacy (2008-02-01) - 363a
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accounts-with-accounts-type-group (2008-10-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-29) - 395
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legacy (2007-01-06) - 288a
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legacy (2007-11-27) - 288b
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legacy (2007-01-20) - 288b
-
legacy (2007-11-27) - 288a
-
legacy (2007-01-20) - 288a
-
legacy (2007-03-30) - 288a
-
legacy (2007-01-06) - 288b
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legacy (2007-03-30) - 288b
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certificate-change-of-name-company (2007-05-02) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-11) - AA
-
legacy (2006-12-06) - 363s
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accounts-with-accounts-type-group (2006-05-05) - AA
-
legacy (2006-04-06) - 363s
-
resolution (2006-03-15) - RESOLUTIONS
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auditors-resignation-company (2006-03-14) - AUD
-
legacy (2006-03-14) - 288b
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legacy (2006-03-14) - 288a
-
legacy (2006-02-07) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 403a
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legacy (2004-01-16) - 363s
-
legacy (2004-03-26) - 288b
-
legacy (2004-03-26) - 288a
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accounts-with-accounts-type-group (2004-07-05) - AA
-
legacy (2004-08-25) - 288b
-
legacy (2004-09-14) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (2004-09-14) - CERT11
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resolution (2004-09-14) - RESOLUTIONS
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re-registration-memorandum-articles (2004-09-14) - MAR
-
legacy (2004-09-17) - 225
-
legacy (2004-10-25) - 288a
-
legacy (2004-11-02) - 288a
-
legacy (2004-11-03) - 288a
-
legacy (2004-12-03) - 363s
-
legacy (2004-12-20) - 363a
-
legacy (2004-12-20) - 353
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 88(2)R
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accounts-with-accounts-type-group (2003-11-03) - AA
-
legacy (2003-09-23) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 363s
-
legacy (2002-11-19) - 288c
-
legacy (2002-08-05) - 288b
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accounts-with-accounts-type-group (2002-08-02) - AA
-
legacy (2002-04-15) - 288a
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-01-16) - CERTNM
-
legacy (2001-03-16) - 288a
-
legacy (2001-03-16) - 288b
-
accounts-with-accounts-type-group (2001-07-09) - AA
-
legacy (2001-06-22) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363a
-
legacy (2000-10-16) - 288b
-
legacy (2000-06-16) - 288b
-
legacy (2000-06-16) - 288a
-
accounts-with-accounts-type-full-group (2000-03-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-19) - 288b
-
legacy (1999-01-29) - 288a
-
accounts-with-accounts-type-full-group (1999-04-06) - AA
-
legacy (1999-08-06) - 288b
-
certificate-change-of-name-company (1999-09-20) - CERTNM
-
legacy (1999-10-26) - 288b
-
legacy (1999-12-06) - 288a
-
legacy (1999-12-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-11) - AA
-
legacy (1998-01-11) - 88(2)R
-
legacy (1998-04-29) - 288a
-
legacy (1998-04-29) - 288b
-
legacy (1998-05-31) - 225
-
memorandum-articles (1998-05-15) - MEM/ARTS
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auditors-resignation-company (1998-12-03) - AUD
-
accounts-with-accounts-type-full-group (1998-07-31) - AA
-
legacy (1998-06-12) - 288b
-
legacy (1998-11-24) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 88(2)R
-
resolution (1997-01-17) - RESOLUTIONS
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resolution (1997-03-04) - RESOLUTIONS
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memorandum-articles (1997-03-04) - MEM/ARTS
-
resolution (1997-05-29) - RESOLUTIONS
-
legacy (1997-05-29) - 395
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miscellaneous (1997-10-03) - MISC
-
legacy (1997-05-23) - 88(2)R
-
legacy (1997-12-12) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-19) - 288
-
legacy (1996-03-18) - 288
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application-to-commence-business (1996-06-19) - 117
-
legacy (1996-03-18) - 287
-
legacy (1996-07-07) - 288
-
legacy (1996-06-20) - 122
-
legacy (1996-06-20) - 123
-
legacy (1996-06-20) - 287
-
legacy (1996-06-20) - 224
-
legacy (1996-07-07) - 88(2)R
-
memorandum-articles (1996-07-07) - MEM/ARTS
-
legacy (1996-07-19) - 287
-
legacy (1996-09-13) - 88(2)P
-
legacy (1996-09-29) - 88(2)O
-
statement-of-affairs (1996-09-29) - SA
-
legacy (1996-10-23) - 353
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accounts-with-accounts-type-full-group (1996-11-07) - AA
-
legacy (1996-12-24) - 363a
-
certificate-authorisation-to-commence-business-borrow (1996-06-19) - CERT8
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certificate-change-of-name-company (1996-07-09) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-11-01) - NEWINC