Advantage Operations Ltd

Company Name	Advantage Operations Ltd
Company Status	Dissolved
Company Number	05730070
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 2 months ago)
Dissolution Date	3 April 2018 (6 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andries Johannes Le Roux
Date of Birth	November 1974 (Born 49 years ago)
Nationality	South African
Status	Closed
Appointed	06 April 2007(1 year, 1 month after company formation)
Appointment Duration	11 years (closed 03 April 2018)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Secretary Name	Sail Business Solutions Secretaries Ltd (Corporation)
Status	Closed
Appointed	06 March 2011(5 years after company formation)
Appointment Duration	7 years (closed 03 April 2018)
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Director Name	Maise Heydenrych
Date of Birth	December 1979 (Born 44 years ago)
Nationality	ZAR
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Accountant
Correspondence Address	60 Carlton Park Avenue Raynes Park London SW20 8BL

Secretary Name	Jonathan Guthrie Aitken
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	60 Carlton Park Avenue Raynes Park Greater London SW20 8BL

Director Name	Sail Business Solutions 103 Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(4 days after company formation)
Appointment Duration	1 year (resigned 30 March 2007)
Correspondence Address	60 Carlton Park Avenue Raynes Park London SW20 8BL

Secretary Name	Sail Business Solutions Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 2008)
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Location

Registered Address	16 The Mall Surbiton Surrey KT6 4EQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andries Le Roux 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,651
Cash	£22,409
Current Liabilities	£10,186

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
31 March 2016	Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ (1 page)
31 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
31 March 2016	Director's details changed for Mr Andries Le Roux on 31 March 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 April 2015	Director's details changed for Mr Andries Le Roux on 7 April 2015 (2 pages)
7 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Director's details changed for Mr Andries Le Roux on 7 April 2015 (2 pages)
7 April 2015	Register inspection address has been changed from C/O Sali Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (5 pages)
4 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 March 2013	Register(s) moved to registered inspection location (1 page)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Director's details changed for Mr Andries Le Roux on 27 March 2013 (2 pages)
27 March 2013	Register inspection address has been changed (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Appointment of Sail Business Solutions Secretaries Ltd as a secretary (2 pages)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Mr Andries Le Roux on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Andries Le Roux on 8 April 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 May 2009	Return made up to 06/03/09; full list of members (3 pages)
1 May 2009	Registered office changed on 01/05/2009 from 146 boundary road london SW19 2AX united kingdom (1 page)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 May 2008	Registered office changed on 06/05/2008 from 16 the mall surbiton london surrey KT6 4EQ (1 page)
6 May 2008	Appointment terminated secretary sail business solutions secretaries LIMITED (1 page)
24 April 2008	Return made up to 06/03/08; full list of members (3 pages)
24 April 2008	Director's change of particulars / andries le roux / 24/04/2008 (2 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page)
2 April 2007	Return made up to 06/03/07; full list of members (2 pages)
12 May 2006	New secretary appointed (1 page)
12 May 2006	New director appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
6 March 2006	Incorporation (10 pages)

Advantage Operations Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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