Advantage Flights Limited

Company Registration Number: 02115027

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advantage Flights Limited is a Private Company Limited by Shares first registered on 25 March 1987. Its current registered address is in London.

Registered Address

15-21 PROVOST STREET
LONDON
N1 7NH

There are 15 companies currently registered at this postcode, including this one.

All companies at N1 7NH

Registration Data

Company Number

02115027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MOSER, Nicholas George

    Director

    Appointed on 28 February 2017

     

    Nationality: New Zealander

    Occupation: Finance Director

    Month of birth: December 1958

    15-21
    Provost Street
    London
    N1 7NH

  • DANIELS, Gina Margaret

    Secretary

    Appointed on 30 March 2007

    Resigned on 18 February 2015

    44
    Pine Close
    Ingatestone
    Essex
    CM4 9EG
    United Kingdom

  • MUIR, Ronald Irvine

    Secretary

    Resigned on 14 February 2000

    32 Marmion Road
    North Berwick
    EH39 4NZ

  • RUST, Anthony Colin

    Secretary

    Appointed on 14 February 2000

    Resigned on 8 June 2001

    Romany Heights
    10 Brook Road
    Stansted Mountfitchet
    Essex
    CM24 8BB

  • SUTTON, Rosemary Ann

    Secretary

    Appointed on 8 June 2001

    Resigned on 30 March 2007

    69 Fairby Road
    Lee Green
    London
    SE12 8JP

  • COCKING, Timothy James

    Director

    Resigned on 22 February 1995

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1945

    Hop Cottage
    Kenardington
    Ashford
    Kent
    TN26 2NG

  • MUIR, Ronald Irvine

    Director

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1938

    32 Marmion Road
    North Berwick
    EH39 4NZ

  • O'NEILL, Colin Shaun

    Director

    Appointed on 8 June 2001

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: July 1960

    33 Pepys Way
    Girton
    Cambridge
    Cambridgeshire
    CB3 0PA

  • SMITH, Roger William

    Director

    Appointed on 22 February 1995

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    11 Sunbury Gardens
    Mill Hill
    London
    NW7 3SH

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 Termination of appointment of Colin Shaun O'neill as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X648BZXU. Transaction: MzE3MzQ2MDg0OWFkaXF6a2N4.

  2. 12 April 2017 Appointment of Mr Nicholas George Moser as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X648BOOX. Transaction: MzE3MzQ1NzM5NGFkaXF6a2N4.

  3. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP7O6Z. Transaction: MzE2NDQ5NDc3NmFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X572WQ7M. Transaction: MzE0ODYyMDQ2MmFkaXF6a2N4.

  5. 21 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z2OAQ8. Transaction: MzE0MDIyMDM0NWFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZDWJ. Transaction: MzEyMTY5MDEwMGFkaXF6a2N4.

  7. 22 April 2015 Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X45VZDTC. Transaction: MzEyMTY4OTc2MGFkaXF6a2N4.

  8. 22 April 2015 Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X45VZ7FS. Transaction: MzEyMTY4ODA3M2FkaXF6a2N4.

  9. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1GWG. Transaction: MzExNDQxNjg4MGFkaXF6a2N4.

  10. 27 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYC0A8. Transaction: MzEwMjc2Nzk2MGFkaXF6a2N4.

  11. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKKDT. Transaction: MzA5MTYzNzI3OWFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOIH5. Transaction: MzA3OTkwMjEwMGFkaXF6a2N4.

  13. 29 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP44QA. Transaction: MzA2ODQzODgxOWFkaXF6a2N4.

  14. 29 November 2012 Secretary's details changed for Ms Gina Margaret Daniels on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X1MP40FV. Transaction: MzA2ODQzNzQyN2FkaXF6a2N4.

  15. 24 August 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1FYOKIJ. Transaction: MzA2Mjk0MDM0OGFkaXF6a2N4.

  16. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK5CIZVA. Transaction: MzA0ODYyNDA3N2FkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XFP2SWJA. Transaction: MzA0MTg0OTI2OWFkaXF6a2N4.

  18. 26 January 2011 Registered office address changed from C/O Wise & Co Chartered Accountants the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XL6HDR4D. Transaction: MzAzMTE1ODcwOGFkaXF6a2N4.

  19. 10 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATT1LQDL. Transaction: MzAzMDEyNzY1MmFkaXF6a2N4.

  20. 23 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XNZ57LXD. Transaction: MzAyMDA4ODUyNWFkaXF6a2N4.

  21. 11 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMV1IHEK. Transaction: MzAwOTI2NjkzNGFkaXF6a2N4.

  22. 22 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW70YBR0. Transaction: MjAzNzYzNzMxOWFkaXF6a2N4.

  23. 6 February 2009 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9WUC6YP. Transaction: MjAyNTE1MzA1NGFkaXF6a2N4.

  24. 19 August 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXXY2EQ. Transaction: MjAxMTM3NjQ3OWFkaXF6a2N4.

  25. 31 January 2008 Partial exemption accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1ODQ1OGFkaXF6a2N4.

  26. 23 July 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ4NTIzN2FkaXF6a2N4.

  27. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA0NjYwM2FkaXF6a2N4.

  28. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2NzMxMmFkaXF6a2N4.

  29. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc2NTEyMWFkaXF6a2N4.

  30. 6 February 2007 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5NjExNWFkaXF6a2N4.

  31. 20 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExODM5OWFkaXF6a2N4.

  32. 17 March 2006 Partial exemption accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2OTQ0M2FkaXF6a2N4.

  33. 3 August 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA1ODc4M2FkaXF6a2N4.

  34. 21 January 2005 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI1MTY3NGFkaXF6a2N4.

  35. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM3NTA5MWFkaXF6a2N4.

  36. 25 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEwMTgwMGFkaXF6a2N4.

  37. 4 February 2004 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQzOTE1NWFkaXF6a2N4.

  38. 9 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5NDA3MWFkaXF6a2N4.

  39. 4 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDI1MjE2NGFkaXF6a2N4.

  40. 6 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU2ODMxNGFkaXF6a2N4.

  41. 9 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MDg0MjkxNWFkaXF6a2N4.

  42. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgzNDk5M2FkaXF6a2N4.

  43. 2 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE5OTE1MmFkaXF6a2N4.

  44. 2 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk0ODY4NGFkaXF6a2N4.

  45. 2 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgxMzA1NGFkaXF6a2N4.

  46. 20 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzIyNDY2MGFkaXF6a2N4.

  47. 15 August 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzMzM0OGFkaXF6a2N4.

  48. 30 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ1NDE1MGFkaXF6a2N4.

  49. 30 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY4ODIzM2FkaXF6a2N4.

  50. 2 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDQ1MzIwNGFkaXF6a2N4.

  51. 2 November 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ3NTA3NGFkaXF6a2N4.

  52. 12 October 1999 Registered office changed on 12/10/99 from: 79-80 margaret street london win 7HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQ2NzY5OWFkaXF6a2N4.

  53. 14 July 1998 Return made up to 10/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc5ODkyOWFkaXF6a2N4.

  54. 13 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDM5NDg2M2FkaXF6a2N4.

  55. 16 January 1998 Return made up to 10/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1NzAxMWFkaXF6a2N4.

  56. 18 November 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NzY2NjkxOGFkaXF6a2N4.

  57. 16 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTMzNzcxNWFkaXF6a2N4.

  58. 8 July 1996 Return made up to 10/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ3ODU1N2FkaXF6a2N4.

  59. 7 December 1995 Registered office changed on 07/12/95 from: 46 oxford street london W1N 9FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYyNTgwMWFkaXF6a2N4.

  60. 31 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NTEyMDkyMGFkaXF6a2N4.

  61. 1 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mzk3NTgxOGFkaXF6a2N4.

  62. 24 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDIxODg3M2FkaXF6a2N4.

  63. 8 September 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyODc5MzA2MWFkaXF6a2N4.

  64. 8 September 1994 Return made up to 10/06/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ4NzI5MWFkaXF6a2N4.

  65. 24 November 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjQxODM4OGFkaXF6a2N4.

  66. 16 September 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDg4MzAwOGFkaXF6a2N4.

  67. 16 September 1993 Return made up to 10/06/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcxNDM0M2FkaXF6a2N4.

  68. 26 October 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMjk1NzMyOGFkaXF6a2N4.

  69. 26 October 1992 Return made up to 10/06/92; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzEyMjM4M2FkaXF6a2N4.

  70. 18 February 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODA1MDgwNmFkaXF6a2N4.

  71. 16 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MDIxNDY3MWFkaXF6a2N4.

  72. 16 February 1992 Return made up to 10/06/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MDE1NjQxMWFkaXF6a2N4.

  73. 25 October 1991 Registered office changed on 25/10/91 from: musgrave larkin 43 pall mall london SW1Y 5JG

    Category: Address. Type: 287. Transaction: MDEzMTc0MjUwNWFkaXF6a2N4.

  74. 14 January 1991 Return made up to 05/06/90; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTkzMjYxMWFkaXF6a2N4.

  75. 2 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMjY4MjE1OWFkaXF6a2N4.

  76. 13 December 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTczNTk5NWFkaXF6a2N4.

  77. 1 November 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODY0Mjk1OWFkaXF6a2N4.

  78. 1 November 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTM2MzcwNmFkaXF6a2N4.

  79. 8 September 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMzQ5ODUzMGFkaXF6a2N4.

  80. 8 September 1989 Return made up to 10/06/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyODk4ODY0M2FkaXF6a2N4.

  81. 10 May 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMjk3NDYwN2FkaXF6a2N4.

  82. 10 May 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQyNzE5NGFkaXF6a2N4.

  83. 19 April 1989 Return made up to 06/11/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0MDUxOTQwNGFkaXF6a2N4.

  84. 16 December 1988 Wd 05/12/88 pd 03/02/88--------- £ si [email protected] [View PDF]

    Category: Capital. Type: PUC 5. Transaction: MDEzMzY4NTg5N2FkaXF6a2N4.

  85. 2 March 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMwNTIyNGFkaXF6a2N4.

  86. 16 November 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTY1MDUyMWFkaXF6a2N4.

  87. 19 October 1987 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjgwOTQ4NmFkaXF6a2N4.

  88. 19 October 1987 Registered office changed on 19/10/87 from: 2 baches street london N1 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzI2MTYyNWFkaXF6a2N4.

  89. 19 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDM4NTU2MmFkaXF6a2N4.

  90. 15 October 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExODA3NDM1OGFkaXF6a2N4.

  91. 15 October 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwMzc5NTY1NWFkaXF6a2N4.

  92. 25 March 1987 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDA4MTQ5MjQ0NWFkaXF6a2N4.

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