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Home > England & Wales Companies > AVANTAGE (CHESHIRE) LIMITED
Company Information for

AVANTAGE (CHESHIRE) LIMITED

YOUGGLE HOUSE 130 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7QH,
Company Registration Number
06223740
Private Limited Company
Active

Company Overview

About Avantage (cheshire) Ltd
AVANTAGE (CHESHIRE) LIMITED was founded on 2007-04-24 and has its registered office in Warrington. The organisation's status is listed as "Active". Avantage (cheshire) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVANTAGE (CHESHIRE) LIMITED
 
Legal Registered Office
YOUGGLE HOUSE 130 BIRCHWOOD BOULEVARD
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 7QH
Other companies in PR2
 
Previous Names
PIMCO 2632 LIMITED17/05/2007
Filing Information
Company Number 06223740
Company ID Number 06223740
Date formed 2007-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB886292475  
Last Datalog update: 2025-02-05 11:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTAGE (CHESHIRE) LIMITED
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Companies with same name AVANTAGE (CHESHIRE) LIMITED
The following companies were found which have the same name as AVANTAGE (CHESHIRE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVANTAGE (CHESHIRE) HOLDINGS LIMITED YOUGGLE HOUSE 130 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7QH Active Company formed on the 2007-04-24

Company Officers of AVANTAGE (CHESHIRE) LIMITED

Current Directors
Officer Role Date Appointed
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-10-31
DUNCAN PETER THOMAS BOFFEY
 Director 2018-04-16
HOWARD JOHN COGBILL
 Director 2017-03-08
LOUIS JAVIER FALERO
 Director 2016-09-06
ANGELA LOUISE ROSHIER
 Director 2014-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WATSON
 Director 2012-03-31 2018-04-16
STEPHEN DAVID HAIGH
 Director 2014-05-02 2017-03-08
MOIRA TURNBULL-FOX
 Director 2014-11-17 2017-02-20
STEWART CHALMERS GRANT
 Director 2016-04-05 2016-12-21
PARIO LIMITED
 Company Secretary 2011-07-01 2015-10-31
JULIAN MALCOLM ST JOHN DEERING
 Director 2012-07-27 2014-11-17
RIAZ KHANDWALA
 Director 2013-09-30 2014-11-17
IAN BELL PERRY
 Director 2007-05-09 2014-05-02
IAIN RAWDON BARBOUR
 Director 2012-06-26 2013-09-30
STUART PAUL DAVID
 Director 2011-10-11 2012-07-27
CLAUS FINTZEN
 Director 2011-10-11 2012-06-25
MARTIN JOSEPH STEVENSON
 Director 2008-10-01 2012-03-31
JEREMY JOHN ALLCOCK
 Director 2007-05-09 2011-10-11
GAVIN WILLIAM MACKINLAY
 Director 2007-05-09 2011-10-11
ALAN CHRISTOPHER MARTIN
 Director 2011-09-01 2011-10-11
JOHN SUTTON RUSSELL
 Director 2011-01-04 2011-10-11
COLIN ROSSITER
 Director 2009-02-01 2011-08-31
JOY ELIZABETH BALDRY
 Company Secretary 2007-05-09 2011-06-30
STEVEN LANDES
 Director 2007-11-01 2010-06-30
PAUL EDWARD HILTON
 Director 2007-05-09 2009-01-31
BRONWEN RAPLEY
 Director 2007-05-09 2008-09-30
EDWIN JOHN LAWRIE
 Director 2007-05-09 2007-11-01
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2007-04-24 2007-05-09
PINSENT MASONS DIRECTOR LIMITED
 Director 2007-04-24 2007-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMAGILE SECRETARIAT SERVICES LIMITED WHITTINGTON FACILITIES LIMITED Company Secretary 2018-07-19 CURRENT 2001-09-18 In Administration
IMAGILE SECRETARIAT SERVICES LIMITED SEMPERIAN (GLASGOW) LIMITED Company Secretary 2018-05-08 CURRENT 2017-06-28 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH PLC Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH (HOLDINGS) LIMITED Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED TVL (L) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (SOT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (NNT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED HARROW COMMUNITY SCHOOLS PFI LTD Company Secretary 2017-09-08 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARKING GLASGOW LIMITED Company Secretary 2017-07-14 CURRENT 2002-09-11 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED WOLVERHAMPTON RADIOLOGY LIMITED Company Secretary 2017-07-14 CURRENT 2001-06-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Company Secretary 2017-07-05 CURRENT 2002-04-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Company Secretary 2017-07-05 CURRENT 2002-08-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (LEEDS) LIMITED Company Secretary 2017-07-05 CURRENT 2005-08-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM NORWICH LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM SMALLFIELD LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BERSTED LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 1999-10-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE LIMITED Company Secretary 2015-10-31 CURRENT 2003-01-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED BARNET LIGHTING SERVICES LIMITED Company Secretary 2015-07-08 CURRENT 2005-11-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET HOLDING COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2005-12-07 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL INFRASTRUCTURE LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM ESTATES LIMITED Company Secretary 2015-07-08 CURRENT 2010-05-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BOGNOR REGIS LTD Company Secretary 2015-07-08 CURRENT 2015-05-08 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM STRATEGIC MANAGEMENT LTD Company Secretary 2015-07-08 CURRENT 2009-07-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM WELHAM GREEN LIMITED Company Secretary 2015-07-08 CURRENT 2013-01-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM DAVENTRY LTD Company Secretary 2015-07-08 CURRENT 2013-10-03 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BADSEY LTD Company Secretary 2015-07-08 CURRENT 2014-03-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Company Secretary 2015-05-20 CURRENT 2008-12-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Company Secretary 2015-05-20 CURRENT 2003-04-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Company Secretary 2015-05-20 CURRENT 2006-11-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2007-02-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI FINANCIAL PLC Company Secretary 2015-03-12 CURRENT 2007-04-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI LIMITED Company Secretary 2015-03-12 CURRENT 2007-03-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T1) LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-12 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (C&T) LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-02-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ENFIELD LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-11-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON (PENDEREDS) LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-26 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED REALISE HEALTH LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LAMBETH LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2004-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON LIMITED Company Secretary 2013-05-01 CURRENT 2005-07-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T2) LTD Company Secretary 2013-05-01 CURRENT 2009-09-29 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-01-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-02-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING EQUITY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-05 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SHEFFIELD LEP LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SKANSKA RM PSP LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE PLC Company Secretary 2012-07-01 CURRENT 1997-01-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 1998-11-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2003-09-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2003-02-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX LEP LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL LEP LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI (HOLDINGS) LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEVELOPMENT LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEBT CO 1 LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
DUNCAN PETER THOMAS BOFFEY AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2018-04-16 CURRENT 2007-04-24 Active
HOWARD JOHN COGBILL AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2007-04-24 Active
LOUIS JAVIER FALERO HARROW COMMUNITY SCHOOLS PFI LTD Director 2017-09-08 CURRENT 2002-02-01 Active
LOUIS JAVIER FALERO SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Director 2017-08-29 CURRENT 2003-04-17 Active
LOUIS JAVIER FALERO SERVICES SUPPORT (AVON & SOMERSET) LIMITED Director 2017-08-29 CURRENT 2003-04-17 Active
LOUIS JAVIER FALERO JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
LOUIS JAVIER FALERO JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Director 2017-08-23 CURRENT 2006-05-23 In Administration
LOUIS JAVIER FALERO THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2017-08-21 CURRENT 2003-10-09 Active
LOUIS JAVIER FALERO RSP (HOLDINGS) LIMITED Director 2017-08-21 CURRENT 2003-10-09 Active
LOUIS JAVIER FALERO ALC (SUPERHOLDCO) LIMITED Director 2016-12-14 CURRENT 2005-04-14 Liquidation
LOUIS JAVIER FALERO ALC (HOLDCO) LIMITED Director 2016-12-14 CURRENT 2005-04-14 Liquidation
LOUIS JAVIER FALERO ALC (SPC) LIMITED Director 2016-12-14 CURRENT 2005-04-14 Liquidation
LOUIS JAVIER FALERO AMEY ROADS NI HOLDINGS LIMITED Director 2016-09-08 CURRENT 2007-02-28 Active
LOUIS JAVIER FALERO AMEY ROADS NI FINANCIAL PLC Director 2016-09-08 CURRENT 2007-04-04 Active
LOUIS JAVIER FALERO AMEY ROADS NI LIMITED Director 2016-09-08 CURRENT 2007-03-23 Active
LOUIS JAVIER FALERO AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2016-09-06 CURRENT 2007-04-24 Active
LOUIS JAVIER FALERO GROVE VILLAGE HOLDINGS LIMITED Director 2016-09-06 CURRENT 1999-10-28 Active
LOUIS JAVIER FALERO GROVE VILLAGE LIMITED Director 2016-09-06 CURRENT 2003-01-02 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDCO FINANCE LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2013-01-07 Active
ANGELA LOUISE ROSHIER AFFINITY WATER FINANCE (2004) PLC Director 2017-05-19 CURRENT 2004-05-27 Active
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER LIMITED Director 2017-05-19 CURRENT 1990-10-17 Active
ANGELA LOUISE ROSHIER AFFINITY WATER CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
ANGELA LOUISE ROSHIER DAIWATER INVESTMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
ANGELA LOUISE ROSHIER GSII INFRA 3 UK SOLAR LTD Director 2017-04-18 CURRENT 2014-04-08 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ANGELA LOUISE ROSHIER DIF BID CO LIMITED Director 2016-11-24 CURRENT 2014-10-27 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER BAZALGETTE HOLDINGS LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE TUNNEL LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE EQUITY LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE VENTURES LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE FINANCE PLC Director 2016-09-02 CURRENT 2015-07-22 Active
ANGELA LOUISE ROSHIER TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2006-10-12 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) LIMITED Director 2014-11-17 CURRENT 2006-10-16 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE HOLDINGS LIMITED Director 2014-11-17 CURRENT 1999-10-28 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE LIMITED Director 2014-11-17 CURRENT 2003-01-02 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI HOLDINGS LIMITED Director 2014-01-16 CURRENT 2007-02-28 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI FINANCIAL PLC Director 2014-01-16 CURRENT 2007-04-04 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI LIMITED Director 2014-01-16 CURRENT 2007-03-23 Active
ANGELA LOUISE ROSHIER CARRAIG GHEAL WIND FARM LIMITED Director 2014-01-01 CURRENT 2011-07-14 Active
ANGELA LOUISE ROSHIER GREENPOWER (CARRAIG GHEAL) LIMITED Director 2014-01-01 CURRENT 2003-03-05 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2013-12-30 CURRENT 2004-02-18 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS LIMITED Director 2013-12-30 CURRENT 2003-05-18 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER ELLENBROOK HOLDINGS LIMITED Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER ELLENBROOK DEVELOPMENTS PLC Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER DIF INFRA JV UK LTD Director 2013-02-07 CURRENT 2013-02-07 Active
ANGELA LOUISE ROSHIER E4D&G HOLDCO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY VENTURES INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2003-04-17 Active
ANGELA LOUISE ROSHIER E4D&G PROJECT CO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-29DIRECTOR APPOINTED RICHARD EDMUND JONES
2025-05-28APPOINTMENT TERMINATED, DIRECTOR STUART COE
2025-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-05-28Director's details changed for Mr Oliver James Wake Jennings on 2024-05-16
2024-05-08CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-04-14CESSATION OF DIF INFRA 3 UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-12FULL ACCOUNTS MADE UP TO 31/03/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD GROOME
2022-06-14AP01DIRECTOR APPOINTED MR STUART COE
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-10-05AP03Appointment of Clare Oakley as company secretary on 2021-10-01
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
2021-09-01TM02Termination of appointment of Imagile Secretariat Services Limited on 2021-09-01
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ROY GRANT
2021-06-14CH01Director's details changed for Mr Oliver James Wake Jennings on 2021-06-11
2021-06-11CH01Director's details changed for Mr Roy Grant on 2021-06-11
2021-05-04AP01DIRECTOR APPOINTED MR OLIVER JAMES WAKE JENNINGS
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-19AP01DIRECTOR APPOINTED MR THOMAS MICHAEL MISKELL
2021-01-13AP01DIRECTOR APPOINTED MR ROY GRANT
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WARING EARNSHAW
2020-12-10AP01DIRECTOR APPOINTED MR RICHARD LEONARD GROOME
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KARL HEARFIELD
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE ROSHIER
2019-11-07AP01DIRECTOR APPOINTED MS HELEN MARY MURPHY
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CHALMERS GRANT
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-19AP01DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW
2019-08-19AP01DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAWN WILLIAMS
2019-08-12AP01DIRECTOR APPOINTED MRS DAWN WILLIAMS
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAWN WILLIAMS
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK FENSOM
2019-06-04AP01DIRECTOR APPOINTED MR STEWART CHALMERS GRANT
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PETER THOMAS BOFFEY
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PETER THOMAS BOFFEY
2018-12-05AP01DIRECTOR APPOINTED MR KARL HEARFIELD
2018-12-05AP01DIRECTOR APPOINTED MR KARL HEARFIELD
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN COGBILL
2018-08-09AP01DIRECTOR APPOINTED MR STEPHEN MARK FENSOM
2018-06-06CH01Director's details changed for Mr Duncan Peter Thomas Boffey on 2018-06-06
2018-05-02AP01DIRECTOR APPOINTED MR DUNCAN PETER THOMAS BOFFEY
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 999
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-14PSC05Change of details for Avantage (Cheshire) Holdings Limited as a person with significant control on 2017-09-14
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM C/O Mamg Company Secretarial Services Limited Victoria House Victoria Road Chelmsford Essex England CM1 1JR
2017-08-03CH04SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 999
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-18CH04SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID HAIGH
2017-03-10AP01DIRECTOR APPOINTED MR HOWARD JOHN COGBILL
2017-03-06RES01ADOPT ARTICLES 06/03/17
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA TURNBULL-FOX / 03/10/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 03/10/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHALMERS GRANT / 03/10/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAVIER FALERO / 03/10/2016
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-16AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 999
2016-04-27AR0124/04/16 FULL LIST
2016-04-07AP01DIRECTOR APPOINTED MR STEWART GRANT
2016-02-10AP04CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O PARIO LIMITED UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0124/04/15 FULL LIST
2015-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 01/03/2014
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-27AP01DIRECTOR APPOINTED MRS MOIRA TURNBULL-FOX
2014-11-27AP01DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RIAZ KHANDWALA
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DEERING
2014-05-21AP01DIRECTOR APPOINTED MR STEPHEN HAIGH
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0124/04/14 FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATSON / 10/03/2014
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN PERRY
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SUITE 509 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6AE
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-02AP01DIRECTOR APPOINTED MR RIAZ KHANDWALA
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BARBOUR
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MALCOLM ST.JOHN DEERING / 12/08/2013
2013-04-29AR0124/04/13 FULL LIST
2012-08-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-21AP01DIRECTOR APPOINTED MR JULIAN DEERING
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID
2012-07-25AP01DIRECTOR APPOINTED MR IAIN RAWDON BARBOUR
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS FINTZEN
2012-04-24AR0124/04/12 FULL LIST
2012-04-19AP01DIRECTOR APPOINTED MICHAEL WATSON
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEVENSON
2011-10-19AP01DIRECTOR APPOINTED MR STUART PAUL DAVID
2011-10-19AP01DIRECTOR APPOINTED CLAUS FINTZEN
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLCOCK
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14AP01DIRECTOR APPOINTED MR ALAN CHRISTOPHER MARTIN
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROSSITER
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY JOY BALDRY
2011-08-23AP04CORPORATE SECRETARY APPOINTED PARIO LIMITED
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG
2011-04-27AR0124/04/11 FULL LIST
2011-01-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-17AP01DIRECTOR APPOINTED JOHN SUTTON RUSSELL
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDES
2010-04-26AR0124/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH STEVENSON / 02/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-28363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-10288aDIRECTOR APPOINTED COLIN ROSSITER
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL HILTON
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR BRONWEN RAPLEY
2008-10-29288aDIRECTOR APPOINTED MARTIN JOSEPH STEVENSON
2008-05-20363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-2488(2)RAD 10/10/07--------- £ SI 998@1=998 £ IC 1/999
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET GU51 2UG
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW SECRETARY APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2007-05-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to AVANTAGE (CHESHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANTAGE (CHESHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2007-10-19 Outstanding NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 AVANTAGE (CHESHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of AVANTAGE (CHESHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTAGE (CHESHIRE) LIMITED
Trademarks
We have not found any records of AVANTAGE (CHESHIRE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVANTAGE (CHESHIRE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 2014-8 GBP £393,767
Cheshire East Council 2014-7 GBP £391,224
Cheshire East Council 2014-6 GBP £378,561
Cheshire East Council 2014-5 GBP £782,618
Cheshire East Council 2014-4 GBP £757,363
Cheshire East Council 2014-3 GBP £776,199
Cheshire East Council 2014-2 GBP £700,244
Cheshire East Council 2014-1 GBP £776,178
Cheshire East Council 2013-12 GBP £776,187
Cheshire East Council 2013-11 GBP £751,281
Cheshire East Council 2013-10 GBP £776,056
Cheshire East Council 2013-9 GBP £751,232
Cheshire East Council 2013-8 GBP £774,916
Cheshire East Council 2013-7 GBP £845,678
Cheshire East Council 2013-6 GBP £902,280
Cheshire East Council 2013-5 GBP £775,885
Cheshire East Council 2013-4 GBP £751,297
Cheshire East Council 2013-3 GBP £767,485
Cheshire East Council 2013-2 GBP £347,987
Cheshire East Council 2013-1 GBP £383,124
Cheshire East Council 0-0 GBP £8,180,385 Housing Associations, Societies, Trusts & Co-Operatives

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVANTAGE (CHESHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTAGE (CHESHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANTAGE (CHESHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA3 7QH