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ADVANTAGE CONTRACTS LEASING LIMITED

ADVANTAGE CONTRACTS LEASING LIMITED

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

    • Overview

    Company NameADVANTAGE CONTRACTS LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11114513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ADVANTAGE CONTRACTS LEASING LIMITED?

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

    Where is ADVANTAGE CONTRACTS LEASING LIMITED located?

    Registered Office Address
    c/o WHITING & PARTNERS LTD (ST NEOTS)
    Phoenix House 2 Phoenix Park
    Eaton Socon
    PE19 8EP St Neots
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANTAGE CONTRACTS LEASING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADVANTAGE CONTRACTS LEASING LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for ADVANTAGE CONTRACTS LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Registration of charge 111145130001, created on Sep 05, 2023

    		81 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 14, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Change of details for Mr. Andrew William Carver as a person with significant control on Apr 07, 2021

    		2 pagesPSC04

    Director's details changed for Mr. Andrew William Carver on Apr 07, 2021

    		2 pagesCH01

    Change of details for Mr. Graham Christopher Smith as a person with significant control on Apr 07, 2021

    		2 pagesPSC04

    Director's details changed for Mr. Graham Christopher Smith on Apr 07, 2021

    		2 pagesCH01

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Registered office address changed from C/O Whiting & Partners Ltd (St Neots) 14 Eaton Court Road Colmworth Business Park, Eaton Socon St Neots Cambridgeshire PE19 8ER England to C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP on Dec 19, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 14, 2018 with updates

    		5 pagesCS01

    Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ United Kingdom to C/O Whiting & Partners Ltd (St Neots) 14 Eaton Court Road Colmworth Business Park, Eaton Socon St Neots Cambridgeshire PE19 8ER on Sep 26, 2018

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2017

    Statement of capital on Dec 15, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ADVANTAGE CONTRACTS LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVER, Andrew William, Mr.
    2 Phoenix Park
    Eaton Socon
    PE19 8EP St Neots
    First Floor, Phoenix House
    Cambridgeshire
    United Kingdom
    		Director
    2 Phoenix Park
    Eaton Socon
    PE19 8EP St Neots
    First Floor, Phoenix House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish107544750003
    SMITH, Graham Christopher, Mr.
    2 Phoenix Park
    Eaton Socon
    PE19 8EP St Neots
    First Floor, Phoenix House
    Cambridgeshire
    United Kingdom
    		Director
    2 Phoenix Park
    Eaton Socon
    PE19 8EP St Neots
    First Floor, Phoenix House
    Cambridgeshire
    United Kingdom
    		United KingdomBritish85328260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANTAGE CONTRACTS LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Andrew William Carver
    2 Phoenix Park
    Eaton Socon
    PE19 8EP St Neots
    First Floor, Phoenix House
    Cambridgeshire
    United Kingdom
    		Dec 15, 2017
    2 Phoenix Park
    Eaton Socon
    PE19 8EP St Neots
    First Floor, Phoenix House
    Cambridgeshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Graham Christopher Smith
    2 Phoenix Park
    Eaton Socon
    PE19 8EP St Neots
    First Floor, Phoenix House
    Cambridgeshire
    United Kingdom
    		Dec 15, 2017
    2 Phoenix Park
    Eaton Socon
    PE19 8EP St Neots
    First Floor, Phoenix House
    Cambridgeshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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