Advantage Financial Services Limited

Company Registration Number: 03404728

Company registered in England and Wales

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Advantage Financial Services Limited is a Private Company Limited by Shares first registered on 17 July 1997. Its current registered address is in London.

Registered Address

15-21 PROVOST STREET
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

03404728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,536,633£1,426,445£1,154,803£1,432,413£1,391,411£1,386,060
of which Cash £1,503,372£1,384,644£1,123,826£1,404,823£1,367,909£1,340,955
Total Assets £1,536,633£1,426,445£1,154,803£1,432,413£1,391,411£1,386,060
Current Liabilities £446,643£590,892£445,682£747,677£793,443£889,184
Net Current Assets £1,089,990£835,553£709,121£684,736£597,968£496,876
Total Net Worth £1,366,018£1,200,488£950,726£889,736£802,968£700,376

Previous Names

No previous names

Company Officers

  • MOSER, Nicholas George

    Director

    Appointed on 1 April 2016

     

    Nationality: New Zealander

    Occupation: Finance Director

    Month of birth: December 1958

    15-21 Provost Street
    Provost Street
    London
    N1 7NH

  • SHARP, David Anthony

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director, Financial Services

    Month of birth: March 1958

    15-21 Provost Street
    Provost Street
    London
    N1 7NH
    England

  • 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

    Appointed on 17 July 1997

    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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1997

    Resigned on 17 July 1997

    26
    Church Street
    London
    NW8 8EP

  • BLAGG, Geoffrey

    Director

    Appointed on 19 May 2004

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1954

    The Chestnuts
    Malting Row Honington
    Bury St Edmunds
    Suffolk
    IP31 1RE

  • MANSELL, Noel Scott

    Director

    Appointed on 15 November 2012

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1973

    15-21 Provost Street
    Provost Street
    London
    N1 7NH
    England

  • MCEWAN, John Albert

    Director

    Appointed on 10 January 2006

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1946

    Brooklands
    Church Walk Marholm
    Peterborough
    Cambridgeshire
    PE6 7HZ

  • MUIR, Ronald Irvine

    Director

    Appointed on 17 July 1997

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1938

    32 Marmion Road
    North Berwick
    EH39 4NZ

  • SAID, Giulia Maria

    Director

    Appointed on 14 August 2014

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1970

    15-21 Provost Street
    Provost Street
    London
    N1 7NH
    England

  • SMITH, Roger William

    Director

    Appointed on 17 July 1997

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Lambrook Cottage
    15 Larksmead
    Bimpron
    Beaminster
    Dorset
    DT8 3RZ

  • STEWART, William Callow

    Director

    Appointed on 14 February 2000

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Travel Agent

    Month of birth: October 1945

    The Russets
    2b Cambusdoon Drive
    Alloway
    KA7 4PL

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3K3F5. Transaction: MzE1MzgwMDYyMGFkaXF6a2N4.

  2. 29 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4NMAY. Transaction: MzE1MTgxOTQ4MmFkaXF6a2N4.

  3. 1 June 2016 Termination of appointment of Giulia Maria Said as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X588TXQA. Transaction: MzE0OTg2NTcxNWFkaXF6a2N4.

  4. 8 April 2016 Appointment of Mr Nicholas George Moser as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54GMNY8. Transaction: MzE0NTk1MzMyNWFkaXF6a2N4.

  5. 14 January 2016 Director's details changed for Mrs Guilia Maria Said on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X4YKDS2U. Transaction: MzEzOTcyNTA0OWFkaXF6a2N4.

  6. 17 December 2015 Termination of appointment of Noel Scott Mansell as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4MESVJ4. Transaction: MzEzNzc4MjIyOWFkaXF6a2N4.

  7. 25 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4KG6B4O. Transaction: MzEzNTk3NDA1MGFkaXF6a2N4.

  8. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0SGAX. Transaction: MzEzNTczMzkwNmFkaXF6a2N4.

  9. 2 October 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6HYE3. Transaction: MzEzMjI0NjYwMWFkaXF6a2N4.

  10. 2 October 2015 Director's details changed for Mr Noel Scott Mansell on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X4H6HY74. Transaction: MzEzMjI0NjQ1NGFkaXF6a2N4.

  11. 2 October 2015 Registered office address changed from 15-21 Provost Street London N1 7NH to 15-21 Provost Street Provost Street London N1 7NH on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6HY6W. Transaction: MzEzMjI0NjQ0OGFkaXF6a2N4.

  12. 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: X45VZQ69. Transaction: MzEyMTY5Mjg5OWFkaXF6a2N4.

  13. 25 March 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A430DF94. Transaction: MzExOTQwNjQ1MmFkaXF6a2N4.

  14. 10 September 2014 Appointment of Mrs Guilia Maria Said as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3G54DAX. Transaction: MzEwNzI2OTk0NWFkaXF6a2N4.

  15. 24 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTTOQG. Transaction: MzEwNDM1MzE1MmFkaXF6a2N4.

  16. 14 May 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37SNHTN. Transaction: MzEwMDAyNDQ1NGFkaXF6a2N4.

  17. 23 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7A6GR. Transaction: MzA4MjAwNDg3M2FkaXF6a2N4.

  18. 9 May 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27GEC76. Transaction: MzA3NzcwMjI5NWFkaXF6a2N4.

  19. 2 May 2013 Termination of appointment of John Mcewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J2RLD. Transaction: MzA3NzM1ODA5NWFkaXF6a2N4.

  20. 26 March 2013 Termination of appointment of William Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XQPLK. Transaction: MzA3NTE5MTE4MmFkaXF6a2N4.

  21. 13 December 2012 Appointment of Mr Noel Scott Mansell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPBEQ3. Transaction: MzA2OTM2MDI3M2FkaXF6a2N4.

  22. 13 December 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: X1NPBDGY. Transaction: MzA2OTM1OTgyNGFkaXF6a2N4.

  23. 10 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1F184F4. Transaction: MzA2MjIyMDk4M2FkaXF6a2N4.

  24. 11 April 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16DMG03. Transaction: MzA1NTY3NzIyOGFkaXF6a2N4.

  25. 7 December 2011 Appointment of Mr David Anthony Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJYD3ZVO. Transaction: MzA0ODU5NTM4OWFkaXF6a2N4.

  26. 7 December 2011 Termination of appointment of Roger Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJXLZZVR. Transaction: MzA0ODU4NzU3N2FkaXF6a2N4.

  27. 8 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APUR8Z2T. Transaction: MzA0Njk2Mzk2OWFkaXF6a2N4.

  28. 9 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XFRRCWJL. Transaction: MzA0MTg1NTM3N2FkaXF6a2N4.

  29. 23 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVU22SNI. Transaction: MzAzNDMxNzYwMmFkaXF6a2N4.

  30. 26 January 2011 Registered office address changed from 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: XL52DR4X. Transaction: MzAzMTE1NDk3M2FkaXF6a2N4.

  31. 23 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XNZB7LXJ. Transaction: MzAyMDA4OTA3NWFkaXF6a2N4.

  32. 23 July 2010 Director's details changed for Mr Roger William Smith on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XNZB6LXI. Transaction: MzAyMDA4ODk3MGFkaXF6a2N4.

  33. 23 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADBP3L2D. Transaction: MzAxODE0MDcwNmFkaXF6a2N4.

  34. 22 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW75TBR0. Transaction: MjAzNzYzNzEyNWFkaXF6a2N4.

  35. 23 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0GVG98I. Transaction: MjAzMTMwNjUyNGFkaXF6a2N4.

  36. 22 December 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2LN5VL. Transaction: MjAyMTA0MzEyMmFkaXF6a2N4.

  37. 22 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7ZQ91JZ. Transaction: MjAwOTQzMTk3MmFkaXF6a2N4.

  38. 28 April 2008 Director's change of particulars / roger smith / 02/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQJS7Z6N. Transaction: MjAwNDIwMjY5MGFkaXF6a2N4.

  39. 18 August 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ3Njc1NGFkaXF6a2N4.

  40. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI3NTk4MmFkaXF6a2N4.

  41. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI4NDMwMmFkaXF6a2N4.

  42. 15 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM2OTYyM2FkaXF6a2N4.

  43. 31 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkwODkyMGFkaXF6a2N4.

  44. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEwNTU5NmFkaXF6a2N4.

  45. 3 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3Nzg0MGFkaXF6a2N4.

  46. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkzMjk2MGFkaXF6a2N4.

  47. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIzMzAwN2FkaXF6a2N4.

  48. 2 December 2005 Accounting reference date extended from 31/03/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzkyOTkyMWFkaXF6a2N4.

  49. 18 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU2NTA4NWFkaXF6a2N4.

  50. 14 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjYwODM2MWFkaXF6a2N4.

  51. 12 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU4MTMwN2FkaXF6a2N4.

  52. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ4NDc1MWFkaXF6a2N4.

  53. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDY2NjcwMGFkaXF6a2N4.

  54. 13 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3Mjk2NWFkaXF6a2N4.

  55. 13 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjcxNDMzNGFkaXF6a2N4.

  56. 15 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAxMjA4MmFkaXF6a2N4.

  57. 9 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTA4MTMzOWFkaXF6a2N4.

  58. 1 August 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUzMzg5NWFkaXF6a2N4.

  59. 1 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUyMzg5MGFkaXF6a2N4.

  60. 1 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIyMDkzNGFkaXF6a2N4.

  61. 11 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE3NDg0NWFkaXF6a2N4.

  62. 26 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjc3NDAwMGFkaXF6a2N4.

  63. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgwNTMyOGFkaXF6a2N4.

  64. 2 August 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2MzMzMWFkaXF6a2N4.

  65. 18 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMyMjIyNmFkaXF6a2N4.

  66. 18 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAwMTE2NWFkaXF6a2N4.

  67. 18 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTcyMDgwN2FkaXF6a2N4.

  68. 4 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc1MDgxMWFkaXF6a2N4.

  69. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDc5NDExNmFkaXF6a2N4.

  70. 12 October 1999 Registered office changed on 12/10/99 from: kenilworth house 79/80 margaret street, london W1N 7HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDI2MjM5MGFkaXF6a2N4.

  71. 17 August 1999 Return made up to 17/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkxMzY0NmFkaXF6a2N4.

  72. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTIyMTUxM2FkaXF6a2N4.

  73. 28 July 1998 Return made up to 17/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA4MTg4OGFkaXF6a2N4.

  74. 5 August 1997 Accounting reference date shortened from 31/07/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjc5Njk1MmFkaXF6a2N4.

  75. 21 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQ4NzQ0NGFkaXF6a2N4.

  76. 21 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ3MzMwMmFkaXF6a2N4.

  77. 21 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTEyNjYxMmFkaXF6a2N4.

  78. 21 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIzMzE5NmFkaXF6a2N4.

  79. 17 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDMzMTI5M2FkaXF6a2N4.

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