Advantage Parts Solutions Ltd

General information

Name:

Advantage Parts Solutions Limited

Office Address:

Lyndale House Ervington Court Meridian Business Park LE19 1WL Leicester

Number: 02975547

Incorporation date: 1994-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was founded is October 6, 1994. Established under number 02975547, the company is listed as a Private Limited Company. You may visit the office of the company during office times at the following address: Lyndale House Ervington Court Meridian Business Park, LE19 1WL Leicester. In the past, Advantage Parts Solutions Ltd switched the company name four times. Up to August 16, 2016 the company used the name Advantage Ds. Then the company adapted the name Carstation. Advantage which was in use up till August 16, 2016 then the final name was adopted. This enterprise's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Its most recent accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-08-20.

On Wed, 11th Mar 2015, the company was recruiting a Insurer Administrator to fill a full time position in Hinckley, Midlands. They offered a full time job with wage £8.2 per hour. The offered position required no experience and a GCSE.

According to the data we have, this particular business was created 30 years ago and has so far been presided over by eight directors, out of whom two (Darren C. and Timothy S.) are still active. What is more, the managing director's assignments are regularly assisted with by a secretary - Timothy S., who was selected by this business in 2003.

  • Previous company's names
  • Advantage Parts Solutions Ltd 2016-08-16
  • Advantage Ds Limited 2001-05-16
  • Carstation.com Advantage Ltd 2000-05-19
  • First Parts Group Limited 1994-11-11
  • D.g.j. Ltd. 1994-10-06

Company staff

Darren C.

Role: Director

Appointed: 12 June 2015

Latest update: 31 January 2024

Timothy S.

Role: Secretary

Appointed: 12 August 2003

Latest update: 31 January 2024

Timothy S.

Role: Director

Appointed: 15 February 1995

Latest update: 31 January 2024

People with significant control

The companies that control the firm are as follows: 530714bc Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in British Columbia V3H 3A6 at Alderside Road, Port Moody and was registered as a PSC under the registration number Bc1295672. Tingo Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bristish Columbia at Palmerston Ave, West Vancouver V7V 2W2 and was registered as a PSC under the registration number Bc1295551.

530714bc Holdings Ltd
Address: 924 Alderside Road, Port Moody, British Columbia V3h 3a6, Canada
Legal authority Bc Canada
Legal form Limited Company
Country registered Canada
Place registered British Columbia Canada
Registration number Bc1295672
Notified on 16 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tingo Holdings Ltd
Address: 2397 Palmerston Ave, West Vancouver V7v 2w2, Bristish Columbia, Canada
Legal authority Bc Canada
Legal form Limited Company
Country registered Canada
Place registered British Columbia Canada
Registration number Bc1295551
Notified on 16 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
530714 B.C. Ltd
Address: 666 Burrard St, Vancouver, British Columbia V6c 2z7, Canada
Legal authority Canadian Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control:
1/2 or less of shares
Tingo Management Ltd
Address: 666 Burrard St, Vancouver, British Columbia V6c 2z7, Canada
Legal authority Canadian Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Jobs and Vacancies at Advantage Parts Solutions Limited

Insurer Administrator in Hinckley, posted on Wednesday 11th March 2015
Region / City Midlands, Hinckley
Industry Advertising and PR
Salary £16000.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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