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ADVANTAGE FUNDING LTD

ADVANTAGE FUNDING LTD

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

    • Overview

    Company NameADVANTAGE FUNDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13757214
    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 FUNDING LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ADVANTAGE FUNDING LTD located?

    Registered Office Address
    110 Mere Grange
    Leaside
    WA9 5GG St. Helens
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANTAGE FUNDING LTD?

    Previous Company Names
    Company NameFromUntil
    AHCI TECHNICAL LTDNov 22, 2021Nov 22, 2021

    What are the latest accounts for ADVANTAGE FUNDING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ADVANTAGE FUNDING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024

    What are the latest filings for ADVANTAGE FUNDING 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

    		4 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Termination of appointment of Michael David Salt as a director on Jan 30, 2024

    		1 pagesTM01

    Cessation of Michael David Salt as a person with significant control on Jan 30, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 18, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Registered office address changed from Unit 4B Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to 110 Mere Grange Leaside St. Helens WA9 5GG on May 15, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ahci technical LTD\certificate issued on 26/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2022

    		RES15

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 22, 2021

    Statement of capital on Nov 22, 2021

    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ADVANTAGE FUNDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANNON, Keith Phillip
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		Director
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		United KingdomBritish95548640003
    MIRZA, Attiyah Zahrah
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		Director
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		United KingdomBritish172203810001
    SALT, Michael David
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		Director
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		United KingdomBritish173296710001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Salt
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		Nov 22, 2021
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		Yes
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Attiyah Zahrah Mirza
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		Nov 22, 2021
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Phillip Gannon
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		Nov 22, 2021
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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