ADVANTAGE ASSISTANCE LIMITED

ADVANTAGE ASSISTANCE LIMITED

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

    Company NameADVANTAGE ASSISTANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09695963
    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 ASSISTANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADVANTAGE ASSISTANCE LIMITED located?

    Registered Office Address
    West House
    King Cross Road
    HX1 1EB Halifax
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANTAGE ASSISTANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ADVANTAGE ASSISTANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Director's details changed for Ms Hannah Grace Wilcox on Jun 02, 2018

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    4 pagesCS01

    Termination of appointment of John David Beecher as a director on Aug 01, 2016

    1 pagesTM01

    Current accounting period extended from Jul 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Appointment of Miss Hannah Grace Wilcox as a director on Nov 18, 2015

    2 pagesAP01

    Director's details changed for John Beechers on Jul 21, 2015

    2 pagesCH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ADVANTAGE ASSISTANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILCOX, Hannah Grace
    King Cross Road
    HX1 1EB Halifax
    West House
    England
    Director
    King Cross Road
    HX1 1EB Halifax
    West House
    England
    EnglandBritishFinance Director202537030002
    BEECHER, John David
    King Cross Road
    HX1 1EB Halifax
    West House
    England
    Director
    King Cross Road
    HX1 1EB Halifax
    West House
    England
    EnglandBritishDirector160818430001

    Who are the persons with significant control of ADVANTAGE ASSISTANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wilcox
    King Cross Road
    HX1 1EB Halifax
    West House
    England
    Sep 29, 2016
    King Cross Road
    HX1 1EB Halifax
    West House
    England
    No
    Nationality: British
    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.
    Activate Group Limited
    Dean Clough Mills
    HX3 5AX Halifax
    F4
    West Yorkshire
    England
    Apr 06, 2016
    Dean Clough Mills
    HX3 5AX Halifax
    F4
    West Yorkshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09689872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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