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AVANTAGE (CHESHIRE) LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 06223740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ
- United Kingdom Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom UK
Management
- Managing Directors
- GRANT, Roy
- GROOME, Richard Leonard
- MISKELL, Thomas Michael
- JENNINGS, Oliver James Wake
- Company secretaries
- IMAGILE SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-24
- Age Of Company 2007-04-24 17 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Avantage (Cheshire) Holdings Limited
- Dif Infra 3 Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIMCO 2632 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
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AVANTAGE (CHESHIRE) LIMITED Company Description
- AVANTAGE (CHESHIRE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06223740. Its current trading status is "live". It was registered 2007-04-24. It was previously called PIMCO 2632 LIMITED. It has declared SIC or NACE codes as "55900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-24.It can be contacted at Third Floor Broad Quay House .
Get AVANTAGE (CHESHIRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avantage (Cheshire) Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2007-04-24
- 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 2021
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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accounts-with-accounts-type-full (2020-10-02) - AA
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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accounts-with-accounts-type-full (2019-10-14) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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confirmation-statement-with-updates (2019-04-23) - CS01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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change-person-director-company-with-change-date (2018-06-06) - CH01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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accounts-with-accounts-type-full (2018-10-22) - AA
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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resolution (2017-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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change-corporate-secretary-company-with-change-date (2017-04-18) - CH04
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-corporate-secretary-company-with-change-date (2017-08-03) - CH04
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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change-to-a-person-with-significant-control (2017-09-14) - PSC05
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-23) - CH01
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accounts-with-accounts-type-full (2016-10-01) - AA
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-02-10) - AP04
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-05-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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termination-director-company-with-name (2014-05-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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accounts-with-accounts-type-full (2014-12-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-11) - AA
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-05) - TM01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-07-20) - TM01
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accounts-with-accounts-type-full (2012-08-22) - AA
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termination-director-company-with-name (2012-08-02) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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accounts-with-accounts-type-full (2011-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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termination-director-company-with-name (2011-09-09) - TM01
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appoint-corporate-secretary-company-with-name (2011-08-23) - AP04
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appoint-person-director-company-with-name (2011-09-14) - AP01
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accounts-with-accounts-type-full (2011-10-12) - AA
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termination-director-company-with-name (2011-10-19) - TM01
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termination-secretary-company-with-name (2011-09-08) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288b
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legacy (2009-02-10) - 288a
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-05-20) - 363a
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legacy (2008-10-29) - 288b
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legacy (2008-10-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288a
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incorporation-company (2007-04-24) - NEWINC
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certificate-change-of-name-company (2007-05-17) - CERTNM
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legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 225
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legacy (2007-05-22) - 287
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legacy (2007-06-05) - 288a
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legacy (2007-06-05) - 225
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legacy (2007-06-07) - 288a
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legacy (2007-06-14) - 288a
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legacy (2007-07-30) - 288c
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legacy (2007-08-22) - 287
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legacy (2007-10-19) - 395
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resolution (2007-10-24) - RESOLUTIONS
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legacy (2007-10-24) - 88(2)R
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legacy (2007-11-09) - 288b