Advantage Professional Uk Limited in LONDON

Advantage Professional Uk Limited LONDON

Advantage Professional Uk started in year 1995 as Private Limited Company with registration number 03120712. The Advantage Professional Uk company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH. Since 21st December 2008 Advantage Professional Uk Limited is no longer carrying the name Gw Professional Uk.

The firm has one director. Lisa M., appointed on 1 October 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Advantage Professional Uk Limited Address / Contact

Office Address	27/28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03120712
Date of Incorporation	Wed, 1st Nov 1995
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Lisa M.

Position: Director

Appointed: 01 October 2022

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 30 November 2008

Hishamuddin P.

Position: Director

Appointed: 01 October 2022

Resigned: 24 February 2023

Charlotte F.

Position: Director

Appointed: 01 January 2020

Resigned: 01 October 2022

Rob Z.

Position: Director

Appointed: 01 January 2018

Resigned: 01 October 2022

Alan M.

Position: Director

Appointed: 29 July 2017

Resigned: 02 December 2019

Takashi N.

Position: Director

Appointed: 01 April 2014

Resigned: 01 June 2022

Toshio O.

Position: Director

Appointed: 13 January 2014

Resigned: 29 July 2017

Sadamitsu K.

Position: Director

Appointed: 01 October 2013

Resigned: 01 April 2014

Yuichi K.

Position: Director

Appointed: 01 April 2013

Resigned: 01 October 2013

Ayano S.

Position: Director

Appointed: 22 November 2012

Resigned: 01 July 2015

Hitoshi M.

Position: Director

Appointed: 30 December 2011

Resigned: 31 December 2017

Paul M.

Position: Director

Appointed: 26 March 2009

Resigned: 30 July 2010

Kentaro Y.

Position: Director

Appointed: 01 November 2007

Resigned: 30 April 2009

Takeo I.

Position: Director

Appointed: 08 February 2007

Resigned: 31 January 2009

Gaku S.

Position: Director

Appointed: 08 February 2007

Resigned: 01 November 2007

Satoshi A.

Position: Director

Appointed: 08 February 2007

Resigned: 30 April 2009

Gary D.

Position: Director

Appointed: 08 February 2007

Resigned: 30 April 2009

John R.

Position: Secretary

Appointed: 15 December 2006

Resigned: 30 November 2008

Kunio N.

Position: Director

Appointed: 08 May 2006

Resigned: 08 February 2007

Tsuyoshi I.

Position: Director

Appointed: 23 February 2006

Resigned: 08 May 2006

Yushin I.

Position: Director

Appointed: 19 October 2004

Resigned: 23 February 2006

Masahiro K.

Position: Director

Appointed: 01 August 2004

Resigned: 23 February 2006

Takayuki K.

Position: Director

Appointed: 01 August 2004

Resigned: 23 February 2006

Tracy D.

Position: Director

Appointed: 08 March 2004

Resigned: 26 March 2009

Alan M.

Position: Director

Appointed: 08 March 2004

Resigned: 30 December 2011

Aled M.

Position: Director

Appointed: 05 April 2002

Resigned: 08 March 2004

Alan M.

Position: Secretary

Appointed: 02 January 2001

Resigned: 15 December 2006

Jessica M.

Position: Secretary

Appointed: 31 May 2000

Resigned: 02 January 2001

Lindsay B.

Position: Director

Appointed: 15 October 1999

Resigned: 29 July 2002

Lisa I.

Position: Director

Appointed: 10 September 1999

Resigned: 01 August 2004

Janet W.

Position: Director

Appointed: 06 January 1999

Resigned: 30 August 2003

Roy K.

Position: Director

Appointed: 11 March 1998

Resigned: 01 August 2004

Raymond M.

Position: Director

Appointed: 11 March 1998

Resigned: 06 January 1999

John S.

Position: Director

Appointed: 11 March 1998

Resigned: 10 September 1999

Catherine P.

Position: Director

Appointed: 31 May 1996

Resigned: 12 June 1998

Jennifer H.

Position: Director

Appointed: 31 May 1996

Resigned: 08 July 1999

Lynn D.

Position: Director

Appointed: 31 May 1996

Resigned: 03 August 2000

Annabel C.

Position: Director

Appointed: 31 May 1996

Resigned: 11 March 1998

Jessica M.

Position: Director

Appointed: 31 May 1996

Resigned: 29 July 2002

Derek N.

Position: Director

Appointed: 31 May 1996

Resigned: 11 March 1998

Richard G.

Position: Secretary

Appointed: 31 May 1996

Resigned: 31 May 2000

Richard G.

Position: Director

Appointed: 31 May 1996

Resigned: 31 May 2000

David E.

Position: Director

Appointed: 26 February 1996

Resigned: 31 May 1996

James R.

Position: Secretary

Appointed: 26 February 1996

Resigned: 31 May 1996

James R.

Position: Director

Appointed: 26 February 1996

Resigned: 31 May 1996

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 01 November 1995

Resigned: 26 February 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1995

Resigned: 26 February 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 November 1995

Resigned: 26 February 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Advantage Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Advantage Group Limited

27/28 Eastcastle Street, London, Hampshire, W1W 8DH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4125214
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gw Professional Uk	December 21, 2008
Crystal Uk	May 2, 2007
Interim Services Uk PLC	January 16, 2001
Crone Corkill Group PLC	September 21, 1999
Takegrowth Public Company	July 10, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	132 311	88 247	2 727	2 727
Net Assets Liabilities	1 746 722	1 746 722	1 746 722	1 746 722

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 614 411	1 658 475	1 743 995	1 743 995
Number Shares Allotted		17 467 220	17 467 220	17 467 220
Par Value Share		0	0	0

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 7th, March 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 7th, March 2023	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 17th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 18th, October 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 23rd, November 2015	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 23rd, November 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2015 filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd November 2015: 18288108.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 29th, January 2015	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 9th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2014 filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2013 filed on: 4th, November 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2013 filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2012 filed on: 1st, November 2012	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 30th June 2012 to 31st December 2012 filed on: 10th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st November 2011 filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 2nd, December 2011	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 9th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st March 2010 to 30th June 2010 filed on: 24th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2009 filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2009 filed on: 8th, October 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 24th February 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th March 2008 filed on: 13th, October 2008	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 24th March 2007 filed on: 6th, March 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 24th March 2006 filed on: 11th, December 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 24th March 2006 filed on: 11th, December 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 24th March 2005 filed on: 5th, May 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 24th March 2005 filed on: 5th, May 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th December 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 20th December 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 17th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 17th, September 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 26th December 2003 filed on: 5th, July 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 26th December 2003 filed on: 5th, July 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th December 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th December 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 19th November 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th November 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th November 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 19th November 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th December 2001 filed on: 2nd, August 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th December 2001 filed on: 2nd, August 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 9th, July 2001	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 9th, July 2001	accounts	Free Download (15 pages)
363a	Annual return drawn up to 15th November 2000 with complete member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 15th November 2000 with complete member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, March 2000	accounts	Free Download (16 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, March 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to 6th December 1999 with complete member list filed on: 6th, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th December 1999 with complete member list filed on: 6th, December 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 25th December 1998 filed on: 6th, April 1999	accounts	Free Download (17 pages)
AA	Full group accounts made up to 25th December 1998 filed on: 6th, April 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 24th November 1998	annual return
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 24th November 1998	annual return
AA	Full group accounts made up to 31st December 1997 filed on: 31st, July 1998	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 31st, July 1998	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 31st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 31st, May 1998	accounts	Free Download (1 page)
AA	Full group accounts made up to 30th June 1997 filed on: 11th, January 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 11th, January 1998	accounts	Free Download (21 pages)
363a	Annual return drawn up to 12th December 1997 with complete member list filed on: 12th, December 1997	annual return	Free Download (12 pages)
363a	Annual return drawn up to 12th December 1997 with complete member list filed on: 12th, December 1997	annual return	Free Download (12 pages)
363a	Annual return drawn up to 24th December 1996 with complete member list filed on: 24th, December 1996	annual return	Free Download (12 pages)
363a	Annual return drawn up to 24th December 1996 with complete member list filed on: 24th, December 1996	annual return	Free Download (12 pages)
AA	Full group accounts made up to 30th June 1996 filed on: 7th, November 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th June 1996 filed on: 7th, November 1996	accounts	Free Download (19 pages)
224	Accounting reference date notified as 30/06 filed on: 20th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 20th, June 1996	accounts	Free Download (1 page)

Advantage Professional Uk Limited LONDON

Advantage Professional Uk Limited Address / Contact

Company Information / Profile

Company staff

Lisa M.

Cargil Management Services Limited

Hishamuddin P.

Charlotte F.

Rob Z.

Alan M.

Takashi N.

Toshio O.

Sadamitsu K.

Yuichi K.

Ayano S.

Hitoshi M.

Paul M.

Kentaro Y.

Takeo I.

Gaku S.

Satoshi A.

Gary D.

John R.

Kunio N.

Tsuyoshi I.

Yushin I.

Masahiro K.

Takayuki K.

Tracy D.

Alan M.

Aled M.

Alan M.

Jessica M.

Lindsay B.

Lisa I.

Janet W.

Roy K.

Raymond M.

John S.

Catherine P.

Jennifer H.

Lynn D.

Annabel C.

Jessica M.

Derek N.

Richard G.

Richard G.

David E.

James R.

James R.

Swift Incorporations Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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