Advantage Insurance Services Limited

Company Registration Number: 04941750

Company registered in England and Wales

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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 Insurance Services Limited is a Private Company Limited by Shares first registered on 23 October 2003. Its current registered address is in Bexhill on Sea, East Sussex.

Registered Address

CONQUEST HOUSE
COLLINGTON AVENUE
BEXHILL ON SEA
EAST SUSSEX
TN39 3LW

There are 13 companies currently registered at this postcode, including this one.

All companies at TN39 3LW

Registration Data

Company Number

04941750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEPPARD, Anthony Stephen

    Secretary

    Appointed on 30 April 2009

     

    Nationality: British

    Conquest House
    Collington Avenue
    Bexhill On Sea
    East Sussex
    TN39 3LW

  • HOFFMAN, Gary Andrew

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Conquest House
    Collington Avenue
    Bexhill On Sea
    East Sussex
    TN39 3LW

  • MONEY, Timothy John

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Conquest House
    Collington Avenue
    Bexhill On Sea
    East Sussex
    TN39 3LW

  • CUGGY, Victoria Louise

    Secretary

    Appointed on 15 May 2007

    Resigned on 30 April 2009

    63
    Ranulf Road
    Little Dunmow
    Essex
    CM6 3GR

  • GRIFFIN, Steven Terence Hunter

    Secretary

    Appointed on 31 August 2007

    Resigned on 3 November 2008

    Holliwell
    Chandlers
    Burnham On Crouch
    Essex
    CM0 8NY

  • KNIGHT, Phillip

    Secretary

    Appointed on 30 January 2007

    Resigned on 15 May 2007

    111 Pear Tree Lane
    Little Common
    Bexhill On Sea
    East Sussex
    TN39 4NS

  • PRESTON, Anila Manique

    Secretary

    Appointed on 23 October 2003

    Resigned on 12 May 2005

    39 Heta Road
    New Plymouth
    New Zealand

  • AMP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 May 2005

    Resigned on 31 January 2007

    C/O Reorient Legal Limited
    148 Leadenhall Street
    London
    EC3V 4QT

  • AMP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    C/O Reorient Legal Limited
    148 Leadenhall Street
    London
    EC3V 4QT

  • CONNELL, Peter, Chief Financial Officer

    Director

    Appointed on 23 October 2003

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    20 Compton Drive
    Eastbourne
    East Sussex
    BN20 8BX

  • FITZMAURICE, Edward Martin

    Director

    Appointed on 8 January 2009

    Resigned on 27 June 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1962

    Conquest House
    Collington Avenue
    Bexhill On Sea
    East Sussex
    TN39 3LW

  • PAVEY, Paul Bryan

    Director

    Appointed on 8 January 2009

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1969

    Conquest House
    Collington Avenue
    Bexhill On Sea
    East Sussex
    TN39 3LW

  • POTTS, Nicholas

    Director

    Appointed on 22 January 2008

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    4 Ringstone
    Kromlin Barkisland
    Halifax
    HX4 0EU

  • SUTHERLAND, Ian Ronald

    Director

    Appointed on 22 January 2008

    Resigned on 3 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    85 The Waterfront
    Mill Road
    Hertford
    Hertfordshire
    SG14 1SD

  • AMP MANAGEMENT CONSULTANCY LIMITED

    Corporate Director

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    33 Market Place
    Henley On Thames
    Oxfordshire
    RG9 2AA

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKNSAJ. Transaction: MzE2MDc0Njc1NGFkaXF6a2N4.

  2. 20 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BLA96R. Transaction: MzE1MzMwMjA5MmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFI96Q. Transaction: MzEzNDUxNTY0OGFkaXF6a2N4.

  4. 2 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ATBL8G. Transaction: MzEyNjMzMDQ3MGFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU5Z00. Transaction: MzExMTQ3ODQ0NGFkaXF6a2N4.

  6. 10 July 2014 Appointment of Mr Gary Andrew Hoffman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTL2D6. Transaction: MzEwMzUzMzg1MWFkaXF6a2N4.

  7. 10 July 2014 Termination of appointment of Paul Pavey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTLT97. Transaction: MzEwMzU0MDEyMGFkaXF6a2N4.

  8. 10 July 2014 Termination of appointment of Edward Fitzmaurice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTLT15. Transaction: MzEwMzU0MDA4OWFkaXF6a2N4.

  9. 10 July 2014 Appointment of Mr Timothy John Money as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTLSUG. Transaction: MzEwMzU0MDAyNWFkaXF6a2N4.

  10. 27 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AYBKYY. Transaction: MzEwMjc2NDA0NmFkaXF6a2N4.

  11. 18 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE9SAB. Transaction: MzA4ODk0MDg1NWFkaXF6a2N4.

  12. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E7GA28. Transaction: MzA4MjgwNjI3MGFkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMC2IW. Transaction: MzA2NzQ0MzI2N2FkaXF6a2N4.

  14. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYNGTT. Transaction: MzA2Mzc1Njk3MGFkaXF6a2N4.

  15. 17 February 2012 Director's details changed for Paul Bryan Pavey on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UVI60. Transaction: MzA1MjY0NTAxMmFkaXF6a2N4.

  16. 17 February 2012 Director's details changed for Mr Edward Martin Fitzmaurice on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UVHQA. Transaction: MzA1MjY0NDkxMmFkaXF6a2N4.

  17. 17 February 2012 Secretary's details changed for Mr Anthony Stephen Leppard on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH03. Barcode: X12UVHJF. Transaction: MzA1MjY0NDg0OWFkaXF6a2N4.

  18. 7 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X9K4EZ18. Transaction: MzA0NjcyMTYwNWFkaXF6a2N4.

  19. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV8XCXW2. Transaction: MzA0NDUwNzk4MmFkaXF6a2N4.

  20. 13 July 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X6RF6VS2. Transaction: MzA0MDQwMDQ2NGFkaXF6a2N4.

  21. 28 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XW1FMS1O. Transaction: MzAzMzAwNDk0MmFkaXF6a2N4.

  22. 3 December 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X4OECPMQ. Transaction: MzAyODE3ODk0OGFkaXF6a2N4.

  23. 25 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7HWTILD. Transaction: MzAxMjIxODgzM2FkaXF6a2N4.

  24. 30 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XTQTYEJ4. Transaction: MzAwMTgwNDU2M2FkaXF6a2N4.

  25. 30 October 2009 Director's details changed for Paul Bryan Pavey on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XTQTXEJ3. Transaction: MzAwMTgwMzgxOGFkaXF6a2N4.

  26. 30 October 2009 Director's details changed for Edward Martin Fitzmaurice on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XTQTWEJ2. Transaction: MzAwMTgwMzgxN2FkaXF6a2N4.

  27. 16 May 2009 Registered office changed on 16/05/2009 from library house new road brentwood essex CM14 4GD [View PDF]

    Category: Address. Type: 287. Barcode: ANI2T9UD. Transaction: MjAzMzEwMjk1NmFkaXF6a2N4.

  28. 16 May 2009 Secretary appointed anthony stephen leppard [View PDF]

    Category: Officers. Type: 288a. Barcode: ANI3I9U3. Transaction: MjAzMzEwMjgwOWFkaXF6a2N4.

  29. 16 May 2009 Appointment terminated secretary victoria cuggy [View PDF]

    Category: Officers. Type: 288b. Barcode: ANI369UR. Transaction: MjAzMzEwMTI1N2FkaXF6a2N4.

  30. 8 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDI2MDY0M2FkaXF6a2N4.

  31. 6 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8HYL8PF. Transaction: MjAyOTk3MzI1OGFkaXF6a2N4.

  32. 9 February 2009 Appointment terminated director ian sutherland [View PDF]

    Category: Officers. Type: 288b. Barcode: A5V3H734. Transaction: MjAyNTM2ODYzMGFkaXF6a2N4.

  33. 2 February 2009 Director appointed paul bryan pavey [View PDF]

    Category: Officers. Type: 288a. Barcode: AAJKX6XN. Transaction: MjAyNDc0MTQzN2FkaXF6a2N4.

  34. 26 January 2009 Appointment terminated director nicholas potts [View PDF]

    Category: Officers. Type: 288b. Barcode: AGC4W6RZ. Transaction: MjAyNDIyMzQ3OWFkaXF6a2N4.

  35. 26 January 2009 Director appointed edward martin fitzmaurice [View PDF]

    Category: Officers. Type: 288a. Barcode: AGC5V6RZ. Transaction: MjAyNDIyMDQwMGFkaXF6a2N4.

  36. 20 November 2008 Appointment terminated secretary steven griffin [View PDF]

    Category: Officers. Type: 288b. Barcode: ADSM74ZB. Transaction: MjAxODQxOTQ3NmFkaXF6a2N4.

  37. 7 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y4F4M7. Transaction: MjAxNzUyOTY1NGFkaXF6a2N4.

  38. 28 February 2008 Secretary's change of particulars / victoria cuggy / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW0KNXKU. Transaction: MjAwMDQ1NDAxMGFkaXF6a2N4.

  39. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMyMTg1MWFkaXF6a2N4.

  40. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMyMTg0M2FkaXF6a2N4.

  41. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyODYyM2FkaXF6a2N4.

  42. 1 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQxODAzM2FkaXF6a2N4.

  43. 23 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAzOTUxOGFkaXF6a2N4.

  44. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwMDMwNmFkaXF6a2N4.

  45. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjAyMTc0NWFkaXF6a2N4.

  46. 22 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA1MzA0N2FkaXF6a2N4.

  47. 6 June 2007 Registered office changed on 06/06/07 from: conquest house collington avenue bexhill on sea east sussex TN39 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUyNDI5NGFkaXF6a2N4.

  48. 6 June 2007 Accounting reference date shortened from 31/12/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTEzNTY1M2FkaXF6a2N4.

  49. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4MjgxM2FkaXF6a2N4.

  50. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkzNTMxOWFkaXF6a2N4.

  51. 2 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzNTU3OWFkaXF6a2N4.

  52. 15 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5NTI5OWFkaXF6a2N4.

  53. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4NjEwN2FkaXF6a2N4.

  54. 16 January 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQzMzU5NWFkaXF6a2N4.

  55. 13 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE1NTAyOGFkaXF6a2N4.

  56. 11 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTM4MDQ4N2FkaXF6a2N4.

  57. 28 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTkxNDQ1MGFkaXF6a2N4.

  58. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk0MjY0NmFkaXF6a2N4.

  59. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU4NTI0MGFkaXF6a2N4.

  60. 29 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk4NDAxM2FkaXF6a2N4.

  61. 14 April 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzUwMDIwM2FkaXF6a2N4.

  62. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEzNjA0MGFkaXF6a2N4.

  63. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE4NzUzM2FkaXF6a2N4.

  64. 2 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMwMjY5N2FkaXF6a2N4.

  65. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAwMzUyMWFkaXF6a2N4.

  66. 23 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjA0NzMxN2FkaXF6a2N4.

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