ADVANTAGE OPERATIONS LTD

ADVANTAGE OPERATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANTAGE OPERATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05730070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANTAGE OPERATIONS LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is ADVANTAGE OPERATIONS LTD located?

    Registered Office Address
    16 The Mall
    KT6 4EQ Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANTAGE OPERATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ADVANTAGE OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ

    1 pagesAD02

    Director's details changed for Mr Andries Le Roux on Mar 31, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Andries Le Roux on Apr 07, 2015

    2 pagesCH01

    Register inspection address has been changed from C/O Sali Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Mr Andries Le Roux on Mar 27, 2013

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Sail Business Solutions Secretaries Ltd as a secretary

    2 pagesAP04

    Who are the officers of ADVANTAGE OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAIL BUSINESS SOLUTIONS SECRETARIES LTD
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    United Kingdom
    Secretary
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4997656
    130053040001
    LE ROUX, Andries Johannes
    c/o Sail Business Solutions Ltd
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    England
    Director
    c/o Sail Business Solutions Ltd
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    England
    EnglandSouth African126142970002
    AITKEN, Jonathan Guthrie
    60 Carlton Park Avenue
    SW20 8BL Raynes Park
    Greater London
    Secretary
    60 Carlton Park Avenue
    SW20 8BL Raynes Park
    Greater London
    British106414840001
    SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
    16 The Mall
    KT6 4EQ Surbiton
    Surrey
    Secretary
    16 The Mall
    KT6 4EQ Surbiton
    Surrey
    125195510001
    HEYDENRYCH, Maise
    60 Carlton Park Avenue
    Raynes Park
    SW20 8BL London
    Director
    60 Carlton Park Avenue
    Raynes Park
    SW20 8BL London
    Zar111178010001
    SAIL BUSINESS SOLUTIONS 103 LIMITED
    60 Carlton Park Avenue
    SW20 8BL Raynes Park
    London
    Director
    60 Carlton Park Avenue
    SW20 8BL Raynes Park
    London
    108716090001

    Who are the persons with significant control of ADVANTAGE OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andries Johannes Le Roux
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    Mar 06, 2017
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0