Advantage Network Limited in Carlisle, CA1 2ST

Description

Data updated on: 01-11-2023

Advantage Network Limited has been prospering on the local market for at least 19 years. Registered under the number 05439076 in 2005, the company have office at C/o Burnetts, Victoria House Wavell Drive, Carlisle CA1 2ST. This company's Standard Industrial Classification Code is 79909 - Other reservation service activities n.e.c.. Advantage Network Ltd filed its latest accounts for the period up to Fri, 30th Sep 2022. The business latest confirmation statement was released on Sat, 22nd Apr 2023.

The info we gathered about this particular firm's members shows that there are two directors: Paul N. and Giulia S. who became members of the Management Board on 2019-10-24 and 2019-04-01.

The companies that control this firm are as follows: Advantage Travel Centres Limited owns over 3/4 of company shares. This business can be reached in London at Provost Street, N1 7NH and was registered as a PSC under the registration number 04698963.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1		1	1	1	1	1	1
Par Value Share		1	1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Paul N.

Role: Director

Appointed: 24 October 2019

Latest update: 2 February 2024

Role: Corporate Nominee Director

Appointed: 28 April 2005

Resigned: 28 April 2005

Address: London, N1 7JQ

Latest update: 2 February 2024

Rosemary S.

Role: Secretary

Appointed: 28 April 2005

Resigned: 30 March 2007

Latest update: 2 February 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 April 2005

Resigned: 28 April 2005

Address: London, N1 7JQ

Latest update: 2 February 2024

People with significant control

Advantage Travel Centres Limited

Address: 15 - 21 Provost Street, London, N1 7NH, England

Legal authority Companies Act 1985

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 04698963

Notified on 30 April 2020

Nature of control:

over 3/4 of shares

Nicholas M.

Notified on 28 February 2017

Ceased on 31 October 2018

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	06 May 2024
Confirmation statement last made up date	22 April 2023

Annual Accounts 28 December 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	28 December 2012
Annual Accounts 5 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	5 December 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	27 November 2014
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	25 January 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 10 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	10 January 2018

Advantage Network Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul N.

Giulia S.

Keith W.

Nicholas M.

Colin O.

Gina D.

John M.

Waterlow Nominees Limited

Rosemary S.

Waterlow Secretaries Limited

People with significant control

Advantage Travel Centres Limited

Nicholas M.

Accounts Documents

Company filings

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