Advantage Motor Finance Limited in Shirley SOLIHULL

Advantage Motor Finance Limited SOLIHULL

Founded in 1999, Advantage Motor Finance, classified under reg no. 03773678 is an active company. Currently registered at 2 Stratford Court C/o S&u Plc Cranmore Boulevard B90 4QT, Solihull the company has been in the business for 25 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 3 directors in the the firm, namely Christopher R., Anthony C. and Graham C.. In addition one secretary - Christopher R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Edward M. who worked with the the firm until 1 March 2004.

Advantage Motor Finance Limited Address / Contact

Office Address	2 Stratford Court C/o S&u Plc Cranmore Boulevard
Office Address2	Shirley
Town	Solihull
Post code	B90 4QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03773678
Date of Incorporation	Fri, 14th May 1999
Industry	Dormant Company
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Christopher R.

Position: Secretary

Appointed: 01 March 2004

Christopher R.

Position: Director

Appointed: 21 January 2000

Anthony C.

Position: Director

Appointed: 14 May 1999

Graham C.

Position: Director

Appointed: 14 May 1999

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 14 May 1999

Resigned: 14 May 1999

Rutland Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1999

Resigned: 14 May 1999

Edward M.

Position: Secretary

Appointed: 14 May 1999

Resigned: 01 March 2004

Derek C.

Position: Director

Appointed: 14 May 1999

Resigned: 16 May 2008

Robert F.

Position: Director

Appointed: 14 May 1999

Resigned: 14 February 2002

John T.

Position: Director

Appointed: 14 May 1999

Resigned: 31 January 2020

Martin S.

Position: Director

Appointed: 14 May 1999

Resigned: 01 March 2008

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Advantage Finance Limited from Solihull, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is S & U Plc that entered Solihull, England as the official address. This PSC has a legal form of "a plc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Advantage Finance Limited

6 The Quadrangle Cranmore Avenue, Shirley, Solihull, B90 4LE, England

Legal authority	Companies House 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3773673
Notified on	6 April 2016
Nature of control:	75,01-100% shares

S & U Plc

6 The Quadrangle Cranmore Avenue, Shirley, Solihull, B90 4LE, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	Companies House Cardiff
Registration number	342025
Notified on	15 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 1st, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 1st, June 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 14th, April 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 20th, July 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 6th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 11th, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 1st, June 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 14th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th May 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 20th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th May 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 19th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st May 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 17th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th May 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th May 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 11th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 14th May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 14th, April 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 24th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 26th May 2009 with shareholders record filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 10th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 27th, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 27th, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (9 pages)
363(288)	16th June 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 1st, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 1st, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to 21st July 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to 21st July 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (9 pages)
363(288)	21st July 2003 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 31st January 2003 filed on: 21st, July 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 21st, July 2003	accounts	Free Download (8 pages)
363s	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (9 pages)
363(288)	13th June 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (9 pages)
363(288)	13th June 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st January 2002 filed on: 13th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 13th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 31st, August 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 31st, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (8 pages)
363(288)	7th June 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (8 pages)
363(288)	7th June 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st January 2000 filed on: 17th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 17th, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to 8th June 2000 with shareholders record filed on: 8th, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to 8th June 2000 with shareholders record filed on: 8th, June 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/00 to 31/01/00 filed on: 23rd, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/01/00 filed on: 23rd, May 1999	accounts	Free Download (1 page)

Advantage Motor Finance Limited SOLIHULL

Advantage Motor Finance Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Christopher R.

Anthony C.

Graham C.

Rutland Directors Limited

Rutland Secretaries Limited

Edward M.

Derek C.

Robert F.

John T.

Martin S.

People with significant control

Company filings

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