ADVANTAGE OPERATIONS LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4EQ

Company number 05730070
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, SURREY, KT6 4EQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of ADVANTAGE OPERATIONS LTD are www.advantageoperations.co.uk, and www.advantage-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Advantage Operations Ltd is a Private Limited Company. The company registration number is 05730070. Advantage Operations Ltd has been working since 06 March 2006. The present status of the company is Active. The registered address of Advantage Operations Ltd is 16 The Mall Surbiton Surrey Kt6 4eq. . SAIL BUSINESS SOLUTIONS SECRETARIES LTD is a Secretary of the company. LE ROUX, Andries Johannes is a Director of the company. Secretary AITKEN, Jonathan Guthrie has been resigned. Secretary SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED has been resigned. Director HEYDENRYCH, Maise has been resigned. Director SAIL BUSINESS SOLUTIONS 103 LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LTD
Appointed Date: 06 March 2011
Director
LE ROUX, Andries Johannes
Appointed Date: 06 April 2007
51 years old

Resigned Directors

Secretary
AITKEN, Jonathan Guthrie
Resigned: 10 March 2006
Appointed Date: 06 March 2006
Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Resigned: 06 May 2008
Appointed Date: 10 March 2006
Director
HEYDENRYCH, Maise
Resigned: 10 March 2006
Appointed Date: 06 March 2006
45 years old
Director
SAIL BUSINESS SOLUTIONS 103 LIMITED
Resigned: 30 March 2007
Appointed Date: 10 March 2006

Persons With Significant Control

Mr Andries Johannes Le Roux
Notified on: 6 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more

ADVANTAGE OPERATIONS LTD Events

06 Apr 2017
Confirmation statement made on 6 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 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
31 Mar 2016
Director's details changed for Mr Andries Le Roux on 31 March 2016
...
... and 33 more events
12 May 2006
New director appointed
12 May 2006
New secretary appointed
11 May 2006
Director resigned
11 May 2006
Secretary resigned
06 Mar 2006
Incorporation

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