Advantage Financial Services Limited

Company Name	Advantage Financial Services Limited
Directors	Giulia Maria Said and Paul Thomas Enrico Nunn
Company Status	Active
Company Number	03404728
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Ms Giulia Maria Said
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Regus, Eagle House 167 City Road London EC1V 1AW

Director Name	Mr Paul Thomas Enrico Nunn
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(22 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Regus, Eagle House 167 City Road London EC1V 1AW

Director Name	Mr Roger William Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lambrook Cottage 15 Larksmead Bimpron Beaminster Dorset DT8 3RZ

Director Name	Mr Ronald Irvine Muir
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	32 Marmion Road North Berwick EH39 4NZ Scotland

Secretary Name	Mr Ronald Irvine Muir
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	32 Marmion Road North Berwick EH39 4NZ Scotland

Director Name	Mr William Callow Stewart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 19 March 2013)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	The Russets 2b Cambusdoon Drive Alloway KA7 4PL Scotland

Secretary Name	Anthony Colin Rust
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Romany Heights 10 Brook Road Stansted Mountfitchet Essex CM24 8BB

Secretary Name	Rosemary Ann Sutton
Nationality	British
Status	Resigned
Appointed	08 June 2001(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 2007)
Role	Finance Executive
Correspondence Address	69 Fairby Road Lee Green London SE12 8JP

Director Name	Geoffrey Blagg
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2006)
Role	Travel Agent
Correspondence Address	The Chestnuts Malting Row Honington Bury St Edmunds Suffolk IP31 1RE

Director Name	Mr John Albert McEwan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(8 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brooklands Church Walk Marholm Peterborough Cambridgeshire PE6 7HZ

Secretary Name	Ms Gina Margaret Daniels
Nationality	British
Status	Resigned
Appointed	30 March 2007(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 February 2015)
Role	Company Director
Correspondence Address	44 Pine Close Ingatestone Essex CM4 9EG

Director Name	Mr David Anthony Sharp
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(14 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2020)
Role	Director, Financial Services
Country of Residence	England
Correspondence Address	15-21 Provost Street Provost Street London N1 7NH

Director Name	Mr Noel Scott Mansell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-21 Provost Street Provost Street London N1 7NH

Director Name	Mrs Giulia Maria Said
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	15-21 Provost Street Provost Street London N1 7NH

Director Name	Mr Nicholas George Moser
Date of Birth	December 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2016(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-21 Provost Street Provost Street London N1 7NH

Director Name	Mr Keith Alan Webber
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(21 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-21 Provost Street Provost Street London N1 7NH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	advantagetravelcentres.com
Telephone	020 73243931
Telephone region	London

Location

Registered Address	C/O Regus, Eagle House 167 City Road London EC1V 1AW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Advantage Travel Centres LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,200,488
Cash	£1,384,644
Current Liabilities	£590,892

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

3 August 2021	Delivered on: 5 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 October 2011	Delivered on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re advantage financial services limited business premium account account number 93428869. Outstanding

3 August 2021

Delivered on: 5 August 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

24 October 2011

Delivered on: 8 November 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re advantage financial services limited business premium account account number 93428869.
Outstanding

Filing History

8 December 2020	Director's details changed for Mr Paul Thomas Enrico Nunn on 3 December 2020 (2 pages)
28 September 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
3 August 2020	Termination of appointment of David Anthony Sharp as a director on 31 July 2020 (1 page)
22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
5 March 2020	Appointment of Mr Paul Thomas Enrico Nunn as a director on 4 March 2020 (2 pages)
28 October 2019	Appointment of Mrs Giulia Maria Said as a director on 24 October 2019 (2 pages)
18 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
27 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
3 April 2019	Termination of appointment of Keith Alan Webber as a director on 1 April 2019 (1 page)
27 November 2018	Termination of appointment of Nicholas George Moser as a director on 31 October 2018 (1 page)
27 November 2018	Appointment of Mr Keith Alan Webber as a director on 31 October 2018 (2 pages)
18 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 30 September 2017 (14 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
29 June 2016	Accounts for a small company made up to 30 September 2015 (16 pages)
29 June 2016	Accounts for a small company made up to 30 September 2015 (16 pages)
1 June 2016	Termination of appointment of Giulia Maria Said as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Giulia Maria Said as a director on 1 June 2016 (1 page)
8 April 2016	Appointment of Mr Nicholas George Moser as a director on 1 April 2016 (2 pages)
8 April 2016	Appointment of Mr Nicholas George Moser as a director on 1 April 2016 (2 pages)
14 January 2016	Director's details changed for Mrs Guilia Maria Said on 14 August 2014 (2 pages)
14 January 2016	Director's details changed for Mrs Guilia Maria Said on 14 August 2014 (2 pages)
17 December 2015	Termination of appointment of Noel Scott Mansell as a director on 25 November 2015 (1 page)
17 December 2015	Termination of appointment of Noel Scott Mansell as a director on 25 November 2015 (1 page)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
2 October 2015	Registered office address changed from 15-21 Provost Street London N1 7NH to 15-21 Provost Street Provost Street London N1 7NH on 2 October 2015 (1 page)
2 October 2015	Director's details changed for Mr Noel Scott Mansell on 2 October 2015 (2 pages)
2 October 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
2 October 2015	Registered office address changed from 15-21 Provost Street London N1 7NH to 15-21 Provost Street Provost Street London N1 7NH on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 15-21 Provost Street London N1 7NH to 15-21 Provost Street Provost Street London N1 7NH on 2 October 2015 (1 page)
2 October 2015	Director's details changed for Mr Noel Scott Mansell on 2 October 2015 (2 pages)
2 October 2015	Director's details changed for Mr Noel Scott Mansell on 2 October 2015 (2 pages)
2 October 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
22 April 2015	Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015 (1 page)
22 April 2015	Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015 (1 page)
25 March 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
25 March 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
10 September 2014	Appointment of Mrs Guilia Maria Said as a director on 14 August 2014 (2 pages)
10 September 2014	Appointment of Mrs Guilia Maria Said as a director on 14 August 2014 (2 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
14 May 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
14 May 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
9 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
9 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
2 May 2013	Termination of appointment of John Mcewan as a director (1 page)
2 May 2013	Termination of appointment of John Mcewan as a director (1 page)
26 March 2013	Termination of appointment of William Stewart as a director (1 page)
26 March 2013	Termination of appointment of William Stewart as a director (1 page)
13 December 2012	Secretary's details changed for Ms Gina Margaret Daniels on 31 August 2012 (2 pages)
13 December 2012	Secretary's details changed for Ms Gina Margaret Daniels on 31 August 2012 (2 pages)
13 December 2012	Appointment of Mr Noel Scott Mansell as a director (2 pages)
13 December 2012	Appointment of Mr Noel Scott Mansell as a director (2 pages)
10 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
11 April 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
11 April 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
7 December 2011	Termination of appointment of Roger Smith as a director (1 page)
7 December 2011	Appointment of Mr David Anthony Sharp as a director (2 pages)
7 December 2011	Termination of appointment of Roger Smith as a director (1 page)
7 December 2011	Appointment of Mr David Anthony Sharp as a director (2 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
23 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
26 January 2011	Registered office address changed from the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 26 January 2011 (1 page)
23 July 2010	Director's details changed for Mr Roger William Smith on 15 June 2010 (2 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Mr Roger William Smith on 15 June 2010 (2 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
23 June 2010	Full accounts made up to 30 September 2009 (10 pages)
23 June 2010	Full accounts made up to 30 September 2009 (10 pages)
22 July 2009	Return made up to 17/07/09; full list of members (4 pages)
22 July 2009	Return made up to 17/07/09; full list of members (4 pages)
23 April 2009	Full accounts made up to 30 September 2008 (10 pages)
23 April 2009	Full accounts made up to 30 September 2008 (10 pages)
22 December 2008	Return made up to 17/07/08; full list of members (4 pages)
22 December 2008	Return made up to 17/07/08; full list of members (4 pages)
22 July 2008	Full accounts made up to 30 September 2007 (10 pages)
22 July 2008	Full accounts made up to 30 September 2007 (10 pages)
28 April 2008	Director's change of particulars / roger smith / 02/01/2008 (1 page)
28 April 2008	Director's change of particulars / roger smith / 02/01/2008 (1 page)
18 August 2007	Return made up to 17/07/07; no change of members (7 pages)
18 August 2007	Return made up to 17/07/07; no change of members (7 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New secretary appointed (1 page)
15 May 2007	Full accounts made up to 30 September 2006 (12 pages)
15 May 2007	Full accounts made up to 30 September 2006 (12 pages)
31 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
3 August 2006	Full accounts made up to 30 September 2005 (11 pages)
3 August 2006	Full accounts made up to 30 September 2005 (11 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
2 December 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
2 December 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
18 August 2005	Return made up to 17/07/05; full list of members (7 pages)
18 August 2005	Return made up to 17/07/05; full list of members (7 pages)
14 January 2005	Full accounts made up to 31 March 2004 (11 pages)
14 January 2005	Full accounts made up to 31 March 2004 (11 pages)
12 August 2004	Return made up to 17/07/04; full list of members (7 pages)
12 August 2004	Return made up to 17/07/04; full list of members (7 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
13 August 2003	Return made up to 17/07/03; full list of members (7 pages)
13 August 2003	Return made up to 17/07/03; full list of members (7 pages)
13 February 2003	Full accounts made up to 31 March 2002 (13 pages)
13 February 2003	Full accounts made up to 31 March 2002 (13 pages)
15 July 2002	Return made up to 17/07/02; full list of members (7 pages)
15 July 2002	Return made up to 17/07/02; full list of members (7 pages)
9 January 2002	Full accounts made up to 31 March 2001 (9 pages)
9 January 2002	Full accounts made up to 31 March 2001 (9 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Return made up to 17/07/01; full list of members (7 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Return made up to 17/07/01; full list of members (7 pages)
1 August 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned;director resigned (1 page)
11 July 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Full accounts made up to 31 March 2000 (10 pages)
26 January 2001	Full accounts made up to 31 March 2000 (10 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
2 August 2000	Return made up to 17/07/00; full list of members (6 pages)
2 August 2000	Return made up to 17/07/00; full list of members (6 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Secretary resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
12 October 1999	Registered office changed on 12/10/99 from: kenilworth house 79/80 margaret street, london W1N 7HB (1 page)
12 October 1999	Registered office changed on 12/10/99 from: kenilworth house 79/80 margaret street, london W1N 7HB (1 page)
17 August 1999	Return made up to 17/07/99; no change of members (4 pages)
17 August 1999	Return made up to 17/07/99; no change of members (4 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
28 July 1998	Return made up to 17/07/98; full list of members (6 pages)
28 July 1998	Return made up to 17/07/98; full list of members (6 pages)
5 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
5 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1997	Incorporation (16 pages)
17 July 1997	Incorporation (16 pages)