ADVANTAGE PROFESSIONAL SERVICES UK LIMITED

Profile ADVANTAGE PROFESSIONAL SERVICES UK LIMITED

Actual on 01.09.2021
Company name
ADVANTAGE PROFESSIONAL SERVICES UK LIMITED
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Company number
03411833
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 July 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Monday, 11 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
27/28 EASTCASTLE STREET, UNITED KINGDOM, LONDON, W1W 8DH
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PSC and Officers ADVANTAGE PROFESSIONAL SERVICES UK LIMITED

Officers

(as of 19.09.2020)

CARGIL MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Sunday, 30 November 2008
Correspondence address: 22 Melton Street, London, United Kingdom, NW1 2BW
Role: Corporate Secretary
FISHER, Charlotte Louise
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JANSSENS, Jonas
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nationality: Belgian
Date of birth: May 1989
Role: Director
Occupation: Finance Director
Country of residence: England
ZANDBERGEN, Rob
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 80 Cannon Street, London, United Kingdom, EC4N 6HL
Nationality: Dutch
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: Netherlands
MAUDE, Alan Graeme
Status: Not active
Appointed on: Saturday, 30 August 2003
Resigned on: Friday, 30 December 2011
Correspondence address: 1 Palgrave Road, London, W12 9NB
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Accountant
MARSH, Paul Edmond
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Friday, 30 July 2010
Correspondence address: 35 Station Road, Wraysbury, Middlesex, TW19 5ND
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAUDE, Alan Graeme
Status: Not active
Appointed on: Saturday, 29 July 2017
Resigned on: Monday, 02 December 2019
Correspondence address: 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRIS, Aled Wyn
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Monday, 08 March 2004
Correspondence address: 9 Ormonde Road, London, SW14 7BE
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chief Executive
Country of residence: England
ISHIZU, Tsuyoshi
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Monday, 08 May 2006
Correspondence address: Noble Sakaguchi 401,23-29, Minamitakahama -Cho Suita-Shi, Osaka, Japan, 564-0025, FOREIGN
Nationality: Japanese
Date of birth: July 1960
Role: Director
Occupation: Director
WAHBY, Jan
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Monday, 30 June 2003
Correspondence address: 104 North Lake Shore Drive, Hypoluxo, Florida 33462
Nationality: American
Date of birth: October 1954
Role: Director
Occupation: Company Director
ISAJI, Takeo
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Saturday, 31 January 2009
Correspondence address: 2-16-1-903 Azabu-Juban, Minato-Ku, Tokyo, Japan, FOREIGN
Nationality: Japanese
Date of birth: August 1964
Role: Director
Occupation: Executive Officer
IGLESIAS, Lisa
Status: Not active
Appointed on: Monday, 07 June 2004
Resigned on: Sunday, 01 August 2004
Correspondence address: 8925 Lake Park Circle South, Davie, Usa, Florida Fl33328
Nationality: American
Date of birth: June 1965
Role: Director
Occupation: Vice President
KRAUSE, Roy
Status: Not active
Appointed on: Monday, 07 June 2004
Resigned on: Sunday, 01 August 2004
Correspondence address: 1218 Ponce De Leon Drive, Fort Lauderdale, Usa, Florida 33316-1363
Nationality: Usa
Date of birth: September 1946
Role: Director
Occupation: Executive
SMITH, Mark Wayne
Status: Not active
Appointed on: Monday, 07 June 2004
Resigned on: Sunday, 01 August 2004
Correspondence address: 1025 Cordova Road, Fort Lauderdale, Usa, Florida 33316
Nationality: American
Date of birth: March 1962
Role: Director
Occupation: Executive
MAUDE, Alan Graeme
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Sunday, 30 November 2008
Correspondence address: 1 Palgrave Road, London, W12 9NB
Role: Secretary
MOTOHARA, Hitoshi
Status: Not active
Appointed on: Friday, 30 December 2011
Resigned on: Sunday, 31 December 2017
Correspondence address: Matrix House Basing View, Basingstoke, United Kingdom, Hampshire, RG21 4FF
Nationality: Japanese
Date of birth: December 1957
Role: Director
Occupation: None
Country of residence: Usa/Florida
SHIMAOKA, Gaku
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Thursday, 01 November 2007
Correspondence address: 3-8-5-106 Higashi-Ohi, Shinagawa-Ku, Tokyo, Japan, FOREIGN
Nationality: Japanese
Date of birth: June 1975
Role: Director
Occupation: President
NAKATANI, Kunio
Status: Not active
Appointed on: Monday, 08 May 2006
Resigned on: Thursday, 08 February 2007
Correspondence address: 31-93, Yamada, Teradakita, Joyo-Shi, Kyoto, Japan, 610-0121
Nationality: Japanese
Date of birth: September 1943
Role: Director
Occupation: None
HAIGH, Jennifer Elizabeth
Status: Not active
Appointed on: Tuesday, 04 August 1998
Resigned on: Thursday, 08 July 1999
Correspondence address: Tholton 128 Langton Way, Blackheath, London, SE3 7JS
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
ISHIBASHI, Yushin
Status: Not active
Appointed on: Tuesday, 19 October 2004
Resigned on: Thursday, 23 February 2006
Correspondence address: 52 Nishino-Cho Nishinanajyominami, Shimogoyo-Ku, Kyoto 600-8877, FOREIGN
Nationality: Japanese
Date of birth: September 1954
Role: Director
Occupation: Company Director
KATO, Masahiro
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Thursday, 23 February 2006
Correspondence address: 1524 Willow Road, Schaumburg, Usa, Illinois 60173
Nationality: Japanese
Date of birth: September 1967
Role: Director
Occupation: Company Director
KIMURA, Takayuki
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Thursday, 23 February 2006
Correspondence address: 605, 2-20, 2-Chome, Kokubunji Kita-Ku, Osaka-Shi, Japan, Osaka, FOREIGN
Nationality: Japanese
Date of birth: December 1967
Role: Director
Occupation: Company Director
DURRANT, Tracy Anna
Status: Not active
Appointed on: Monday, 08 March 2004
Resigned on: Thursday, 26 March 2009
Correspondence address: 157 Clonmore Street, London, SW18 5HD
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
AOYAMA, Satoshi
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Thursday, 30 April 2009
Correspondence address: 7-1-27-611 Minami-Aoyama, Minato-Ku, Tokyo, Japan
Nationality: Japanese
Date of birth: August 1967
Role: Director
Occupation: Managing Director
DICAMILLO, Gary
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Thursday, 30 April 2009
Correspondence address: 113 Cliff Road, Wellesley, Ma, Usa, 02481
Nationality: American Citizen
Date of birth: December 1950
Role: Director
Occupation: Chief Executive Officer
YAMAJI, Kentaro
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Thursday, 30 April 2009
Correspondence address: 2-2-19-401 Makuhari Hongo, Hanamigawa-Ku, Chiba-Shi, Chiba, Japan
Nationality: Japanese
Date of birth: August 1974
Role: Director
Occupation: General Manager Business Plann
MYERS, Jessica
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Tuesday, 02 January 2001
Correspondence address: Railway Cottage, 63 Lower Road, Chorleywood, Hertfordshire, WD3 5LA
Nationality: British
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 30 July 1997
Resigned on: Tuesday, 02 September 1997
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 30 July 1997
Resigned on: Tuesday, 02 September 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BENSON, Terence William
Status: Not active
Appointed on: Tuesday, 02 September 1997
Resigned on: Tuesday, 04 August 1998
Correspondence address: The Peak, Fireball Hill Sunningdale, Ascot, Berkshire, SL5 9PJ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NASH, Ian Victor
Status: Not active
Appointed on: Tuesday, 02 September 1997
Resigned on: Tuesday, 04 August 1998
Correspondence address: Lower Farm, Effingham Common Road, Effingham, Surrey, KT24 5JG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Finance Director
Country of residence: England
WEIDEMAN, Ian
Status: Not active
Appointed on: Saturday, 29 July 2017
Resigned on: Wednesday, 01 May 2019
Correspondence address: 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
GLASSON, Richard Paul
Status: Not active
Appointed on: Tuesday, 04 August 1998
Resigned on: Wednesday, 31 May 2000
Correspondence address: 32 Antrobus Road, London, W4 5HY
Role: Secretary
GLASSON, Richard Paul
Status: Not active
Appointed on: Tuesday, 04 August 1998
Resigned on: Wednesday, 31 May 2000
Correspondence address: 32 Antrobus Road, London, W4 5HY
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.09.2021)

Advantage Professional Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27/28 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors