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Nes Advantage Solutions Limited ALTRINCHAM

Nes Advantage Solutions started in year 2004 as Private Limited Company with registration number 05309561. The Nes Advantage Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Altrincham at Station House. Postal code: WA14 1EP. Since Tue, 31st Jan 2017 Nes Advantage Solutions Limited is no longer carrying the name Frontica Advantage Solutions.

The firm has 2 directors, namely Stephen B., Simon C.. Of them, Stephen B., Simon C. have been with the company the longest, being appointed on 6 January 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lee C. who worked with the the firm until 31 October 2008.

Nes Advantage Solutions Limited Address / Contact

Office Address Station House
Office Address2 Stamford New Road
Town Altrincham
Post code WA14 1EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05309561
Date of Incorporation Thu, 9th Dec 2004
Industry Temporary employment agency activities
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Stephen B.

Position: Director

Appointed: 06 January 2017

Simon C.

Position: Director

Appointed: 06 January 2017

Jens M.

Position: Director

Appointed: 14 December 2010

Resigned: 06 January 2017

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 12 November 2008

Resigned: 01 February 2017

Niels B.

Position: Director

Appointed: 19 May 2008

Resigned: 14 December 2010

Bjorn N.

Position: Director

Appointed: 01 April 2007

Resigned: 29 February 2008

Linda P.

Position: Director

Appointed: 01 January 2007

Resigned: 30 June 2009

Solrun H.

Position: Director

Appointed: 01 January 2007

Resigned: 30 June 2009

Jann S.

Position: Director

Appointed: 01 January 2007

Resigned: 30 June 2009

Walther G.

Position: Director

Appointed: 01 January 2007

Resigned: 30 June 2009

Magne H.

Position: Director

Appointed: 24 January 2006

Resigned: 31 March 2008

James T.

Position: Director

Appointed: 24 January 2006

Resigned: 30 June 2009

Gordon H.

Position: Director

Appointed: 18 January 2006

Resigned: 01 July 2007

Hemant P.

Position: Director

Appointed: 29 December 2005

Resigned: 06 January 2017

Joseph M.

Position: Director

Appointed: 29 September 2005

Resigned: 01 April 2007

Jon R.

Position: Director

Appointed: 17 January 2005

Resigned: 08 July 2005

Ruth T.

Position: Director

Appointed: 31 December 2004

Resigned: 15 November 2006

Torgeir R.

Position: Director

Appointed: 31 December 2004

Resigned: 20 January 2006

John B.

Position: Director

Appointed: 31 December 2004

Resigned: 18 April 2006

Anders M.

Position: Director

Appointed: 09 December 2004

Resigned: 31 December 2004

Lee C.

Position: Secretary

Appointed: 09 December 2004

Resigned: 31 October 2008

Steffen F.

Position: Director

Appointed: 09 December 2004

Resigned: 01 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 2004

Resigned: 09 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2004

Resigned: 09 December 2004

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Nes Global Limited from Altrincham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Nes Advantage Solutions Group As that put Sandssli, Norway as the official address. This PSC has a legal form of "an as", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Nes Global Limited

Station House Nes Fircroft, Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02690805
Notified on 10 December 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Nes Advantage Solutions Group As

PO BOX 71 No-5861, Sandssli, Norway

Legal authority Aksjeselskapsloven Av 1997
Legal form As
Country registered Norway
Place registered Foretaksregisteret I Bronnoysund
Registration number 984460228
Notified on 10 December 2016
Ceased on 10 October 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Frontica Advantage Solutions January 31, 2017
Frontica Advantage January 30, 2017
Aker Advantage September 24, 2014
Aker Kvaerner Advantage April 3, 2008
Ellayess January 2, 2007
Ellayess Newco January 4, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022
filed on: 9th, August 2023 		Free Download (20 pages)

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