Advantage Global Trade Solutions Limited

Company Registration Number: 07508040

Company registered in England and Wales

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Advantage Global Trade Solutions Limited is a Private Company Limited by Shares first registered on 27 January 2011. Its current registered address is in Warwick, Warwickshire.

Registered Address

THE MILL HOUSE 2 ASPLEY COURT
HATTON PARK
WARWICK
WARWICKSHIRE
CV35 7FD

There are 3 companies currently registered at this postcode, including this one.

All companies at CV35 7FD

Registration Data

Company Number

07508040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £101,675£65,709£70,126£100,422£45,734£0
of which Cash £97,436£65,241£68,985£99,422£28,245£0
Total Assets £101,675£65,709£70,126£100,422£45,734£0
Current Liabilities £62,310£26,852£32,722£37,517£21,555£0
Net Current Assets £39,365£38,857£37,404£62,905£24,179£0
Total Net Worth £42,392£41,847£41,390£67,887£30,408£0

Previous Names

No previous names

Company Officers

  • STANTON, Robert John

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    The Mill House
    2 Aspley Court
    Hatton Park
    Warwick
    Warwickshire
    CV35 7FD

  • MORGAN, Ian Andrew

    Director

    Appointed on 27 January 2011

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1985

    19
    Kingfishers Reach
    Leamington Spa
    CV31 1AE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CGP33E. Transaction: MzE1NDE3NDA2M2FkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZXG8. Transaction: MzE0MTczOTkyOGFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DHJL8Y. Transaction: MzEyODY5MDIwM2FkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X413XFPV. Transaction: MzExNzE4NTgyMWFkaXF6a2N4.

  5. 1 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DC7Q4G. Transaction: MzEwNDg3Mzc1MmFkaXF6a2N4.

  6. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330KYOX. Transaction: MzA5NTcwMjE3M2FkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X327XWQ0. Transaction: MzA5NDk0OTAxOGFkaXF6a2N4.

  8. 17 May 2013 Termination of appointment of Ian Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LPDXF. Transaction: MzA3ODE2NDA2NGFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X26T15NC. Transaction: MzA3NjY1ODczMGFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X219UMCX. Transaction: MzA3MjE5NzYyMmFkaXF6a2N4.

  11. 4 February 2013 Director's details changed for Mr Robert John Stanton on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X219UMCP. Transaction: MzA3MjEyMzM0OGFkaXF6a2N4.

  12. 1 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KRIB80. Transaction: MzA2NjgzOTI3MGFkaXF6a2N4.

  13. 13 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12FDZG3. Transaction: MzA1MjI1MzM0MmFkaXF6a2N4.

  14. 6 January 2012 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: X0ZZNL3M. Transaction: MzA1MDIzODU2MGFkaXF6a2N4.

  15. 24 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AWJZZYK5. Transaction: MzA0NTk3MDg1OWFkaXF6a2N4.

  16. 24 October 2011 Previous accounting period shortened from 31 January 2012 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: AWK00YK8. Transaction: MzA0NTk3MDA1MGFkaXF6a2N4.

  17. 6 June 2011 Registered office address changed from 19 Kingfishers Reach Leamington Spa CV31 1AE United Kingdom on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: A9DYNUNY. Transaction: MzAzODM0OTMxNWFkaXF6a2N4.

  18. 6 May 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: AI7S6TUK. Transaction: MzAzNjY5MjIwNmFkaXF6a2N4.

  19. 6 May 2011 Appointment of Robert John Stanton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI7STTU7. Transaction: MzAzNjY4OTY0OWFkaXF6a2N4.

  20. 27 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLBYKR57. Transaction: MzAzMTIwNTExOGFkaXF6a2N4.

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