ADVANTAGE SIX LIMITED
BRAMHALL

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Company number 04912035
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 311 BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, SK7 3DW
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of ADVANTAGE SIX LIMITED are www.advantagesix.co.uk, and www.advantage-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Advantage Six Limited is a Private Limited Company. The company registration number is 04912035. Advantage Six Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Advantage Six Limited is 311 Bramhall Lane South Bramhall Stockport Sk7 3dw. . WILLIAMS, Sophie Anne is a Secretary of the company. EDGAR, Matthew Alexander is a Director of the company. Secretary COOK, Wendy Tanya has been resigned. Secretary EDGAR, Matthew Alexander has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TYRRELL, Stuart Gregory has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
WILLIAMS, Sophie Anne
Appointed Date: 20 April 2009

Director
EDGAR, Matthew Alexander
Appointed Date: 20 April 2009
53 years old

Resigned Directors

Secretary
COOK, Wendy Tanya
Resigned: 02 January 2007
Appointed Date: 25 September 2003

Secretary
EDGAR, Matthew Alexander
Resigned: 01 October 2009
Appointed Date: 02 January 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Director
TYRRELL, Stuart Gregory
Resigned: 15 May 2009
Appointed Date: 25 September 2003
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Matthew Alexander Edgar Beng Hons
Notified on: 29 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ADVANTAGE SIX LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

...
... and 29 more events
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
22 Oct 2003
New secretary appointed
22 Oct 2003
New director appointed
25 Sep 2003
Incorporation