AP

ADVANTAGE PROFESSIONAL UK LIMITED

Dissolved

Company number 03120712

London, United Kingdom · Incorporated 1 November 1995

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

Temporary employment agency activities · SIC 78200

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAKEGROWTH PUBLIC LIMITED COMPANY · 1 November 1995 – 10 July 1996

CRONE CORKILL GROUP PLC · 10 July 1996 – 21 September 1999

INTERIM SERVICES UK PLC · 21 September 1999 – 16 January 2001

CRYSTAL UK LIMITED · 14 September 2004 – 2 May 2007

GW PROFESSIONAL UK LIMITED · 2 May 2007 – 21 December 2008

Previous registered addresses

80 Cannon Street London EC4N 6HL United Kingdom · until 5 July 2018

Matrix House Basing View Basingstoke Hampshire RG21 4FF · until 30 May 2017

10 Piccadilly 3Rd Floor London W1J 0DD · until 7 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MCLEAN, Lisa Eileen
Director
1 October 2022
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
30 November 2008
PH
PARKAR, Hishamuddin
Director · Resigned
1 October 2022
FC
FISHER, Charlotte Louise
Director · Resigned
1 January 2020
ZR
ZANDBERGEN, Rob
Director · Resigned
1 January 2018
MA
MAUDE, Alan Graeme
Director · Resigned
29 July 2017
NT
NISHIMURA, Takashi
Director · Resigned
1 April 2014
OT
OKA, Toshio
Director · Resigned
13 January 2014
KS
KITAGAWA, Sadamitsu
Director · Resigned
1 October 2013
KY
KAISE, Yuichi
Director · Resigned
1 April 2013
SA
SASAI, Ayano
Director · Resigned
22 November 2012
MH
MOTOHARA, Hitoshi
Director · Resigned
30 December 2011
MP
MARSH, Paul Edmond
Director · Resigned
26 March 2009
YK
YAMAJI, Kentaro
Director · Resigned
1 November 2007
AS
AOYAMA, Satoshi
Director · Resigned
8 February 2007
DG
DICAMILLO, Gary
Director · Resigned
8 February 2007
IT
ISAJI, Takeo
Director · Resigned
8 February 2007
SG
SHIMAOKA, Gaku
Director · Resigned
8 February 2007
RJ
REGAN, John Francis Peter
Secretary · Resigned
15 December 2006
NK
NAKATANI, Kunio
Director · Resigned
8 May 2006
IT
ISHIZU, Tsuyoshi
Director · Resigned
23 February 2006
IY
ISHIBASHI, Yushin
Director · Resigned
19 October 2004
KM
KATO, Masahiro
Director · Resigned
1 August 2004
KT
KIMURA, Takayuki
Director · Resigned
1 August 2004
DT
DURRANT, Tracy Anna
Director · Resigned
8 March 2004
MA
MAUDE, Alan Graeme
Director · Resigned
8 March 2004
MA
MORRIS, Aled Wyn
Director · Resigned
5 April 2002
MA
MAUDE, Alan Graeme
Secretary · Resigned
2 January 2001
MJ
MYERS, Jessica
Secretary · Resigned
31 May 2000
BL
BRANDOM, Lindsay Ann
Director · Resigned
15 October 1999
IL
IGLESIAS, Lisa
Director · Resigned
10 September 1999
WJ
WAHBY, Jan
Director · Resigned
6 January 1999
KR
KRAUSE, Roy
Director · Resigned
11 March 1998
MR
MARCY, Raymond
Director · Resigned
11 March 1998
SJ
SMITH, John Bundy
Director · Resigned
11 March 1998
GR
GLASSON, Richard Paul
Secretary · Resigned
31 May 1996
CA
CRONE, Annabel
Director · Resigned
31 May 1996
DL
DAWSON, Lynn Patricia
Director · Resigned
31 May 1996
GR
GLASSON, Richard Paul
Director · Resigned
31 May 1996
HJ
HAIGH, Jennifer Elizabeth
Director · Resigned
31 May 1996
MJ
MYERS, Jessica
Director · Resigned
31 May 1996
ND
NETHERTON, Derek Nigel Donald
Director · Resigned
31 May 1996
PC
PRICE, Catherine Anne
Director · Resigned
31 May 1996
RJ
ROGERS, James Julian
Secretary · Resigned
26 February 1996
ED
EDWARDS, David Patrick
Director · Resigned
26 February 1996
RJ
ROGERS, James Julian
Director · Resigned
26 February 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 November 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 November 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
1 November 1995

Persons with significant control

PS
Advantage Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2024 View
Resolution
Resolution
8 February 2024 View
Resolution
Resolution
8 February 2024 View
Gazette Notice Voluntary
Gazette
9 January 2024 View
Dissolution Application Strike Off Company
Dissolution
2 January 2024 View
Resolution
Resolution
11 December 2023 View
Capital Allotment Shares
Capital
11 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2023 View
Legacy
Capital
1 December 2023 View
Legacy
Insolvency
1 December 2023 View
Resolution
Resolution
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2023 View
Legacy
Capital
22 November 2023 View
Legacy
Insolvency
22 November 2023 View
Resolution
Resolution
22 November 2023 View
Capital Allotment Shares
Capital
20 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2023 View
Gazette Filings Brought Up To Date
Gazette
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Dormant
Accounts
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Dormant
Accounts
17 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
8 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Dormant
Accounts
18 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2015 View
Legacy
Accounts
23 November 2015 View
Legacy
Other
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Legacy
Other
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2015 View
Legacy
Other
29 January 2015 View
Legacy
Accounts
9 January 2015 View
Legacy
Other
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 May 2014 View
Termination Director Company With Name Termination Date
Officers
30 May 2014 View
Appoint Person Director Company With Name Date
Officers
3 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Termination Director Company With Name Termination Date
Officers
1 November 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Legacy
Other
25 October 2013 View
Appoint Person Director Company With Name Date
Officers
22 October 2013 View
Termination Director Company With Name Termination Date
Officers
22 October 2013 View
Appoint Person Director Company With Name Date
Officers
11 July 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name Date
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2012 View
Legacy
Mortgage
12 April 2012 View
Appoint Person Director Company With Name Date
Officers
17 January 2012 View
Termination Director Company With Name Termination Date
Officers
17 January 2012 View
Legacy
Mortgage
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Group
Accounts
2 December 2011 View
Termination Director Company With Name Termination Date
Officers
15 November 2011 View
Accounts With Accounts Type Group
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2010 View
Legacy
Mortgage
29 January 2010 View
Legacy
Mortgage
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Group
Accounts
8 October 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Address
21 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Address
26 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Capital
12 January 2009 View
Memorandum Articles
Incorporation
12 January 2009 View
Legacy
Capital
12 January 2009 View
Resolution
Resolution
12 January 2009 View
Certificate Change Of Name Company
Change Of Name
19 December 2008 View
Accounts With Accounts Type Group
Accounts
13 October 2008 View
Accounts With Accounts Type Group
Accounts
6 March 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Mortgage
26 January 2008 View
Legacy
Address
15 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Mortgage
29 June 2007 View
Certificate Change Of Name Company
Change Of Name
2 May 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Group
Accounts
11 December 2006 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Group
Accounts
5 May 2006 View
Legacy
Annual Return
6 April 2006 View
Resolution
Resolution
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Auditors Resignation Company
Auditors
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Accounts
7 February 2006 View
Legacy
Address
20 December 2004 View
Legacy
Annual Return
20 December 2004 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Accounts
17 September 2004 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
14 September 2004 View
Re Registration Memorandum Articles
Incorporation
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Reregistration
14 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Group
Accounts
5 July 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Mortgage
9 January 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Capital
17 January 2003 View
Legacy
Annual Return
19 November 2002 View
Legacy
Annual Return
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
5 August 2002 View
Accounts With Accounts Type Group
Accounts
2 August 2002 View
Legacy
Officers
15 April 2002 View
Accounts With Accounts Type Group
Accounts
9 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Certificate Change Of Name Company
Change Of Name
16 January 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Accounts With Accounts Type Full Group
Accounts
2 March 2000 View
Legacy
Annual Return
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
26 October 1999 View
Certificate Change Of Name Company
Change Of Name
20 September 1999 View
Legacy
Officers
6 August 1999 View
Accounts With Accounts Type Full Group
Accounts
6 April 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
19 January 1999 View
Auditors Resignation Company
Auditors
3 December 1998 View
Auditors Resignation Company
Auditors
3 December 1998 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full Group
Accounts
31 July 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Accounts
31 May 1998 View
Memorandum Articles
Incorporation
15 May 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Capital
11 January 1998 View
Accounts With Accounts Type Full Group
Accounts
11 January 1998 View
Legacy
Annual Return
12 December 1997 View
Miscellaneous
Miscellaneous
3 October 1997 View
Miscellaneous
Miscellaneous
3 October 1997 View
Legacy
Mortgage
29 May 1997 View
Resolution
Resolution
29 May 1997 View
Legacy
Capital
23 May 1997 View
Memorandum Articles
Incorporation
4 March 1997 View
Resolution
Resolution
4 March 1997 View
Legacy
Capital
17 January 1997 View
Resolution
Resolution
17 January 1997 View
Resolution
Resolution
17 January 1997 View
Legacy
Capital
17 January 1997 View
Legacy
Annual Return
24 December 1996 View
Accounts With Accounts Type Full Group
Accounts
7 November 1996 View
Legacy
Address
23 October 1996 View
Statement Of Affairs
Miscellaneous
29 September 1996 View
Legacy
Capital
29 September 1996 View
Legacy
Capital
13 September 1996 View
Legacy
Address
19 July 1996 View
Certificate Change Of Name Company
Change Of Name
9 July 1996 View
Memorandum Articles
Incorporation
7 July 1996 View
Legacy
Capital
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Accounts
20 June 1996 View
Legacy
Address
20 June 1996 View
Legacy
Capital
20 June 1996 View
Legacy
Capital
20 June 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Application To Commence Business
Incorporation
19 June 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Address
18 March 1996 View
Incorporation Company
Incorporation
1 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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