Advantage 4 Travel Limited

Company Name	Advantage 4 Travel Limited
Directors	Giulia Maria Said and Paul Thomas Enrico Nunn
Company Status	Active
Company Number	05333310
Category	Private Limited Company
Incorporation Date	14 January 2005(19 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Giulia Maria Said
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 February 2014(9 years after company formation)
Appointment Duration	10 years, 2 months
Role	Managing Director
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	30 September 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Regus, Eagle House 167 City Road London EC1V 1AW

Director Name	Paul Richard Evans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderne House Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Mr Ronald Findlay
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Britten Grove Old Farm Park Milton Keynes Buckinghamshire MK7 8QJ

Director Name	Kenneth McLeod
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(8 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 07 March 2006)
Role	Head Of Development
Correspondence Address	Garegarden Cumberland Road, Rhu Helensburgh Dunbartonshire G84 8RX Scotland

Director Name	Stephen Harold Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(8 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 March 2006)
Role	Information Techonology Provid
Country of Residence	United Kingdom
Correspondence Address	Parkside Mill Road Husborne Crawley Bedfordshire MK43 0XE

Director Name	Mr John Albert McEwan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brooklands Church Walk Marholm Peterborough Cambridgeshire PE6 7HZ

Director Name	Lindsay Gauton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(8 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 March 2006)
Role	Company Director
Correspondence Address	11 Fallowfield Orton Wistow Peterborough Cambridgeshire PE2 6UR

Secretary Name	Sarahjane Robertson
Nationality	British
Status	Resigned
Appointed	05 October 2005(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2008)
Role	Accountant
Correspondence Address	69 Shackleton Place Oldbrook Milton Keynes Buckinghamshire MK6 2TL

Secretary Name	Ms Gina Margaret Daniels
Nationality	British
Status	Resigned
Appointed	21 January 2008(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 18 February 2015)
Role	HR Manager & Company Secretary
Correspondence Address	44 Pine Close Ingatestone Essex CM4 9EG

Director Name	Mr Kenneth Greenstreet McLeod
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2016)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	15-21 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(11 years, 2 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 London N1 7NH

Director Name	Mrs Paula Marie Lacey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 2019)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	15-21 Provost Street London N1 7NH

Director Name	Mr Keith Alan Webber
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(13 years, 9 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 London N1 7NH

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	J P Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Director Name	Lowcostbeds Com Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(8 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 March 2006)
Correspondence Address	Suite 4, First Floor Sussex House London Road East Grinstead West Sussex RH19 1HH

Contact

Website	advantagemembers.com
Telephone	020 31427169
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

600 at £1	Advantage Travel Centres 100.00% Ordinary A

Financials

Year	2014
Net Worth	£16,803
Cash	£45,579
Current Liabilities	£77,930

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	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

3 August 2021	Delivered on: 5 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
8 December 2020	Director's details changed for Mr Paul Thomas Enrico Nunn on 3 December 2020 (2 pages)
17 September 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
19 February 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
5 November 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 1,000,600 (4 pages)
4 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap 27/09/2019 RES10 ‐ Resolution of allotment of securities (7 pages)
18 October 2019	Appointment of Mr Paul Thomas Enrico Nunn as a director on 30 September 2019 (2 pages)
10 October 2019	Termination of appointment of Paula Marie Lacey as a director on 30 September 2019 (1 page)
27 June 2019	Accounts for a small company made up to 30 September 2018 (6 pages)
3 April 2019	Termination of appointment of Keith Alan Webber as a director on 1 April 2019 (1 page)
19 February 2019	Cessation of Nicholas George Moser as a person with significant control on 31 October 2018 (1 page)
19 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
27 November 2018	Appointment of Mr Keith Alan Webber as a director on 31 October 2018 (2 pages)
27 November 2018	Termination of appointment of Nicholas George Moser as a director on 31 October 2018 (1 page)
3 July 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
15 February 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
1 November 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 250,600 (4 pages)
1 November 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 250,600 (4 pages)
17 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap increase 18/09/2017 (3 pages)
17 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap increase 18/09/2017 (3 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (9 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (9 pages)
21 December 2016	Director's details changed for Mrs Giulia Maria Said on 21 December 2016 (2 pages)
21 December 2016	Director's details changed for Mrs Giulia Maria Said on 21 December 2016 (2 pages)
16 September 2016	Appointment of Mrs Paula Marie Lacey as a director on 14 September 2016 (2 pages)
16 September 2016	Appointment of Mrs Paula Marie Lacey as a director on 14 September 2016 (2 pages)
1 September 2016	Termination of appointment of Kenneth Greenstreet Mcleod as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Kenneth Greenstreet Mcleod as a director on 1 September 2016 (1 page)
23 June 2016	Full accounts made up to 30 September 2015 (12 pages)
23 June 2016	Full accounts made up to 30 September 2015 (12 pages)
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)
10 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 600 (3 pages)
10 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 600 (3 pages)
14 January 2016	Director's details changed for Mrs Guilia Maria Said on 3 February 2014 (2 pages)
14 January 2016	Director's details changed for Mrs Guilia Maria Said on 3 February 2014 (2 pages)
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)
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 (6 pages)
25 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 600 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 600 (4 pages)
14 May 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
14 May 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
17 February 2014	Appointment of Mrs Guilia Maria Said as a director (2 pages)
17 February 2014	Appointment of Mrs Guilia Maria Said as a director (2 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 600 (3 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 600 (3 pages)
9 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
9 May 2013	Accounts for a small company made up to 30 September 2012 (6 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)
12 April 2013	Appointment of Mr Kenneth Greenstreet Mcleod as a director (2 pages)
12 April 2013	Appointment of Mr Kenneth Greenstreet Mcleod as a director (2 pages)
15 January 2013	Secretary's details changed for Ms Gina Margaret Daniels on 31 August 2012 (2 pages)
15 January 2013	Secretary's details changed for Ms Gina Margaret Daniels on 31 August 2012 (2 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 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)
25 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Registered office address changed from 21 Provost Street London N1 7NH on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from 21 Provost Street London N1 7NH on 26 January 2011 (1 page)
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 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr John Albert Mcewan on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr John Albert Mcewan on 22 January 2010 (2 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)
19 February 2009	Secretary appointed ms gina margaret daniels (1 page)
19 February 2009	Secretary appointed ms gina margaret daniels (1 page)
14 January 2009	Return made up to 14/01/09; full list of members (3 pages)
14 January 2009	Return made up to 14/01/09; full list of members (3 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)
21 January 2008	Return made up to 14/01/08; full list of members (3 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Return made up to 14/01/08; full list of members (3 pages)
21 January 2008	Secretary resigned (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)
11 May 2007	Return made up to 14/01/07; full list of members (7 pages)
11 May 2007	Return made up to 14/01/07; full list of members (7 pages)
30 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
30 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
1 February 2006	Return made up to 14/01/06; full list of members (4 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 14/01/06; full list of members (4 pages)
25 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2005	Registered office changed on 28/11/05 from: kenilworth house 79-80 margaret street london W1W 8TA (1 page)
28 November 2005	Registered office changed on 28/11/05 from: kenilworth house 79-80 margaret street london W1W 8TA (1 page)
16 November 2005	Ad 05/10/05--------- Â£ si 375@1=375 Â£ ic 225/600 (2 pages)
16 November 2005	Ad 05/10/05--------- Â£ si 375@1=375 Â£ ic 225/600 (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Ad 05/10/05--------- Â£ si 150@1=150 Â£ ic 75/225 (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Ad 05/10/05--------- Â£ si 150@1=150 Â£ ic 75/225 (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 October 2005	Nc inc already adjusted 05/10/05 (2 pages)
20 October 2005	Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
20 October 2005	Nc inc already adjusted 05/10/05 (2 pages)
20 October 2005	Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 July 2005	Ad 14/01/05--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
8 July 2005	Ad 14/01/05--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
7 June 2005	Registered office changed on 07/06/05 from: c/o a c photi & co east house 109 south worple way london SW14 8TN (1 page)
7 June 2005	Registered office changed on 07/06/05 from: c/o a c photi & co east house 109 south worple way london SW14 8TN (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 January 2005	Incorporation (14 pages)
14 January 2005	Incorporation (14 pages)

Advantage 4 Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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