Company Information for ADVANTAGE INSURANCE SERVICES LIMITED
CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3LW,
|
Company Registration Number
04941750
Private Limited Company
Active |
Company Name | |
---|---|
ADVANTAGE INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
CONQUEST HOUSE COLLINGTON AVENUE BEXHILL ON SEA EAST SUSSEX TN39 3LW Other companies in TN39 | |
Company Number | 04941750 | |
---|---|---|
Company ID Number | 04941750 | |
Date formed | 2003-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 17:20:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY STEPHEN LEPPARD |
||
TIMOTHY JOHN MONEY |
||
TOBIAS ADRIAAN VAN DER MEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY ANDREW HOFFMAN |
Director | ||
EDWARD MARTIN FITZMAURICE |
Director | ||
PAUL BRYAN PAVEY |
Director | ||
VICTORIA LOUISE CUGGY |
Company Secretary | ||
IAN RONALD SUTHERLAND |
Director | ||
NICHOLAS POTTS |
Director | ||
STEVEN TERENCE HUNTER GRIFFIN |
Company Secretary | ||
PETER CONNELL |
Director | ||
PHILLIP KNIGHT |
Company Secretary | ||
AMP SECRETARIES LIMITED |
Company Secretary | ||
ANILA MANIQUE PRESTON |
Company Secretary | ||
AMP SECRETARIES LIMITED |
Company Secretary | ||
AMP MANAGEMENT CONSULTANCY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENEW INSURANCE SERVICES LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
HASTINGS (UK) LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2008-12-09 | Active | |
PEOPLES CHOICE (EUROPE) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1997-09-15 | Active | |
HASTINGS INSURANCE SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1995-10-20 | Active | |
HASTINGS FINANCIAL SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1998-12-30 | Active | |
CONQUEST HOUSE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2006-08-08 | Active | |
HASTINGS DIRECT LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1996-08-07 | Active | |
HASTINGS REPAIR SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-11-20 | Active | |
ICOSERV LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2000-09-15 | Active | |
PEOPLES CHOICE (EUROPE) LIMITED | Director | 2014-06-27 | CURRENT | 1997-09-15 | Active | |
RENEW INSURANCE SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
HASTINGS FINANCIAL SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 1998-12-30 | Active | |
HASTINGS DIRECT LIMITED | Director | 2014-06-27 | CURRENT | 1996-08-07 | Active | |
HASTINGS REPAIR SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2000-11-20 | Active | |
HASTINGS INSURANCE SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 1995-10-20 | Active | |
HASTINGS (UK) LIMITED | Director | 2018-03-01 | CURRENT | 2008-12-09 | Active | |
HASTINGS GROUP HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2015-06-11 | Active | |
PEOPLES CHOICE (EUROPE) LIMITED | Director | 2018-03-01 | CURRENT | 1997-09-15 | Active | |
RENEW INSURANCE SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
HASTINGS FINANCIAL SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 1998-12-30 | Active | |
CONQUEST HOUSE LIMITED | Director | 2018-03-01 | CURRENT | 2006-08-08 | Active | |
HASTINGS (HOLDINGS) LIMITED | Director | 2018-03-01 | CURRENT | 2010-02-18 | Active | |
HASTINGS DIRECT LIMITED | Director | 2018-03-01 | CURRENT | 1996-08-07 | Active | |
HASTINGS REPAIR SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2000-11-20 | Active | |
BRENDAGATE LIMITED | Director | 2007-08-10 | CURRENT | 1986-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MONEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TOBIAS ADRIAAN VAN DER MEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW HOFFMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy John Money on 2017-09-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY ANDREW HOFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZMAURICE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MONEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN PAVEY / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN FITZMAURICE / 17/02/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY STEPHEN LEPPARD on 2012-02-17 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 23/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN PAVEY / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN FITZMAURICE / 23/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM LIBRARY HOUSE NEW ROAD BRENTWOOD ESSEX CM14 4GD | |
288a | SECRETARY APPOINTED ANTHONY STEPHEN LEPPARD | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA CUGGY | |
RES01 | ADOPT ARTICLES 17/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SUTHERLAND | |
288a | DIRECTOR APPOINTED PAUL BRYAN PAVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS POTTS | |
288a | DIRECTOR APPOINTED EDWARD MARTIN FITZMAURICE | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 13/06/07 | |
ELRES | S366A DISP HOLDING AGM 13/06/07 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: CONQUEST HOUSE COLLINGTON AVENUE BEXHILL ON SEA EAST SUSSEX TN39 3LW | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANTAGE INSURANCE SERVICES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ADVANTAGE INSURANCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |