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ADVANTIS CREDIT LIMITED - Floor 9, Peninsular House, 30-36 Monument Street, London, United Kingdom
Company Information
- Company registration number
- 05223252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 9
- Peninsular House
- 30-36 Monument Street
- London
- EC3R 8LJ
- England Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England UK
Management
- Managing Directors
- STEPHEN PAUL JACKSON
- BRIAN EDWARD ROSCOE
- MARK ANDREW WEBB
- HILARY JANE JACKSON
- STEPHEN PAUL JACKSON
- HILARY JANE JACKSON
- STEPHEN PAUL JACKSON
- Company secretaries
- STEPHEN PAUL JACKSON
- STEPHEN PAUL JACKSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-06
- Age Of Company 2004-09-06 19 years
- SIC/NACE
- 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Ownership
- Beneficial Owners
- Mrs Hilary Jane Jackson
- Mr Stephen Paul Jackson
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800YD96ZQZPK5C198
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2012-09-06
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ADVANTIS CREDIT LIMITED Company Description
- ADVANTIS CREDIT LIMITED is a ltd registered in United Kingdom with the Company reg no 05223252. Its current trading status is "live". It was registered 2004-09-06. It has declared SIC or NACE codes as "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". It has 7 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at Floor 9 .
Get ADVANTIS CREDIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advantis Credit Limited - Floor 9, Peninsular House, 30-36 Monument Street, London, United Kingdom
- 2004-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADVANTIS CREDIT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05223252#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05223252#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05223252#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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SUB-DIVISION (2017-02-20) - SH02
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 (2016-07-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD ROSCOE / 16/09/2016 (2016-09-16) - CH01
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CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES (2016-09-16) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WEBB / 16/09/2016 (2016-09-16) - CH01
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keyboard_arrow_right 2015
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06/09/15 FULL LIST (2015-09-30) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 (2015-06-26) - AA
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keyboard_arrow_right 2014
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06/09/14 FULL LIST (2014-09-08) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 (2014-01-03) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS (2013-11-21) - TM01
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06/09/13 FULL LIST (2013-09-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-03-26) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-06-29) - AA
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06/09/12 FULL LIST (2012-09-21) - AR01
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keyboard_arrow_right 2011
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06/09/11 FULL LIST (2011-10-28) - AR01
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keyboard_arrow_right 2010
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30/09/10 TOTAL EXEMPTION SMALL (2010-11-30) - AA
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06/09/10 FULL LIST (2010-10-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACK (2010-12-08) - TM01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2009-12-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL JACKSON / 24/11/2009 (2009-11-24) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL JACKSON / 24/11/2009 (2009-11-24) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE JACKSON / 24/11/2009 (2009-11-24) - CH01
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DIRECTOR APPOINTED BRIAN EDWARD ROSCOE (2009-11-04) - AP01
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DIRECTOR APPOINTED MICHAEL DAVID PACK (2009-11-04) - AP01
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DIRECTOR APPOINTED MARK ANDREW WEBB (2009-11-04) - AP01
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DIRECTOR APPOINTED KAREN WILLIAMS (2009-11-04) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-03-13) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 (2009-03-10) - AA
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS (2009-09-07) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM (2008-11-17) - 287
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS (2008-09-12) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 (2008-07-31) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS (2007-10-24) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-07-04) - AA
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 (2006-06-20) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-06-30) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-06-30) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-07-14) - 288c
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS (2006-09-08) - 363a
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keyboard_arrow_right 2005
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (2005-10-19) - 325
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LOCATION OF REGISTER OF MEMBERS (2005-10-19) - 353
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS (2005-10-17) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-10-10) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-10-10) - 288c
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM: (2005-08-26) - 287
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-10-22) - 288a
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SECRETARY RESIGNED (2004-10-22) - 288b
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S366A DISP HOLDING AGM 06/09/04 (2004-09-20) - ELRES
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INCORPORATION DOCUMENTS (2004-09-06) - NEWINC
