AG

ADVANTAGE GROUP LIMITED

Dissolved

Company number 04125214

London, United Kingdom · Incorporated 14 December 2000

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

Temporary employment agency activities · SIC 78200

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

Company history

Previous company names

PRECIS (1964) LIMITED · 14 December 2000 – 8 February 2001

SPHERION (EUROPE) STAFFING LIMITED · 8 February 2001 – 14 September 2004

CRYSTAL (EUROPE) STAFFING LIMITED · 14 September 2004 – 28 March 2008

GW PROFESSIONAL (EUROPE) LIMITED · 28 March 2008 – 13 January 2009

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, United Kingdom · 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 LTD
Corporate Secretary
30 November 2008
PH
PARKAR, Hishamuddin
Director · Resigned
1 October 2022
OJ
ONIMARU, Jun
Director · Resigned
1 January 2020
ZR
ZANDBERGEN, Rob
Director · Resigned
1 January 2018
MA
MAUDE, Alan Graeme
Director · Resigned
29 July 2017
OT
OKA, Toshio
Director · Resigned
13 January 2014
MH
MOTOHARA, Hitoshi
Director · Resigned
30 December 2011
MP
MARSH, Paul Edmond
Director · Resigned
26 March 2009
MA
MAUDE, Alan Graeme
Secretary · Resigned
20 August 2008
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
NK
NAKATANI, Kunio
Director · Resigned
8 May 2006
IT
ISHIZU, Tsuyoshi
Director · Resigned
23 February 2006
IY
ISHIBASHI, Yushin
Director · Resigned
19 October 2004
KT
KIMURA, Takayuki
Secretary · Resigned
1 August 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
MORRIS, Aled Wyn
Director · Resigned
1 January 2002
MA
MAUDE, Alan Graeme
Director · Resigned
21 February 2001
WJ
WAHBY, Janet Sue
Director · Resigned
21 February 2001
IL
IGLESIAS, Lisa
Secretary · Resigned
31 January 2001
IL
IGLESIAS, Lisa
Director · Resigned
31 January 2001
KR
KRAUSE, Roy
Director · Resigned
31 January 2001
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
14 December 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 December 2000
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
14 December 2000

Persons with significant control

PS
Rgf Staffing Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2020

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
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
29 December 2023 View
Second Filing Capital Allotment Shares
Capital
20 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2023 View
Resolution
Resolution
15 December 2023 View
Legacy
Capital
15 December 2023 View
Legacy
Insolvency
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Capital Allotment Shares
Capital
20 October 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
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Dormant
Accounts
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 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
20 December 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Dormant
Accounts
21 October 2015 View
Accounts With Accounts Type Group
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Accounts With Accounts Type Group
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Secretary Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Group
Accounts
5 December 2011 View
Accounts With Accounts Type Group
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Group
Accounts
8 October 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
24 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
23 February 2009 View
Certificate Change Of Name Company
Change Of Name
12 January 2009 View
Legacy
Capital
11 December 2008 View
Legacy
Capital
11 December 2008 View
Resolution
Resolution
11 December 2008 View
Accounts With Accounts Type Group
Accounts
13 October 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Certificate Change Of Name Company
Change Of Name
26 March 2008 View
Accounts With Accounts Type Group
Accounts
6 March 2008 View
Accounts With Accounts Type Group
Accounts
2 February 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Address
15 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Accounts With Accounts Type Group
Accounts
15 October 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
Annual Return
19 January 2007 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
Annual Return
28 February 2006 View
Legacy
Accounts
7 February 2006 View
Legacy
Capital
28 January 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Address
25 October 2004 View
Legacy
Accounts
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Certificate Change Of Name Company
Change Of Name
14 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Capital
18 August 2004 View
Memorandum Articles
Incorporation
18 August 2004 View
Legacy
Capital
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Officers
23 September 2003 View
Miscellaneous
Miscellaneous
6 February 2003 View
Legacy
Annual Return
16 January 2003 View
Memorandum Articles
Incorporation
7 January 2003 View
Legacy
Capital
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Legacy
Capital
7 January 2003 View
Accounts With Accounts Type Group
Accounts
17 December 2002 View
Legacy
Accounts
17 October 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Capital
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Resolution
Resolution
13 February 2001 View
Resolution
Resolution
13 February 2001 View
Resolution
Resolution
13 February 2001 View
Resolution
Resolution
13 February 2001 View
Resolution
Resolution
13 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Certificate Change Of Name Company
Change Of Name
8 February 2001 View
Legacy
Officers
22 December 2000 View
Incorporation Company
Incorporation
14 December 2000 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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  • Credit score & payment risk
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