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Home > England & Wales Companies > ADVANTAGE FINANCIAL SERVICES LIMITED
Company Information for

ADVANTAGE FINANCIAL SERVICES LIMITED

C/O REGUS, EAGLE HOUSE, 167 CITY ROAD, LONDON, EC1V 1AW,
Company Registration Number
03404728
Private Limited Company
Active

Company Overview

About Advantage Financial Services Ltd
ADVANTAGE FINANCIAL SERVICES LIMITED was founded on 1997-07-17 and has its registered office in London. The organisation's status is listed as "Active". Advantage Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADVANTAGE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
C/O REGUS, EAGLE HOUSE
167 CITY ROAD
LONDON
EC1V 1AW
Other companies in N1
 
Filing Information
Company Number 03404728
Company ID Number 03404728
Date formed 1997-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts SMALL
Last Datalog update: 2023-08-06 14:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANTAGE FINANCIAL SERVICES LIMITED
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Companies with same name ADVANTAGE FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as ADVANTAGE FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANTAGE FINANCIAL SERVICES, LLC 11 EXECUTIVE PARK DR SARATOGA CLIFTON PARK NEW YORK 12065 Active Company formed on the 2002-06-05
ADVANTAGE FINANCIAL SERVICES, INC. 8361 Sangre De Cristo Rd 250 Littleton CO 80127 Good Standing Company formed on the 1996-09-19
ADVANTAGE FINANCIAL SERVICES, LLC 12960 SW ARAGON ST BEAVERTON OR 97005 Active Company formed on the 2004-11-01
ADVANTAGE FINANCIAL SERVICES, INC. 16300 CHRISTENSEN RD #104 SEATTLE WA 98188 Dissolved Company formed on the 1990-05-17
ADVANTAGE FINANCIAL SERVICES LLC 4280 LATHAM ST STE E RIVERSIDE CA 92501 CANCELED Company formed on the 2010-05-24
ADVANTAGE FINANCIAL SERVICES, LLC 1999 BRYAN ST. STE. 900 DALLAS Texas 75201 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-03-19
ADVANTAGE FINANCIAL SERVICES GROUP, LTD. 246 BROAD STREET - ELYRIA OH 44035 Active Company formed on the 2003-08-22
ADVANTAGE FINANCIAL SERVICES INC. 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Active Company formed on the 1998-10-16
Advantage Financial Services Inc. Newfoundland and Labrador Active
ADVANTAGE FINANCIAL SERVICES FUNDING Delaware Unknown
ADVANTAGE FINANCIAL SERVICES INC. 2112 W. PARIS ST. TAMPA FL 33604 Inactive Company formed on the 1986-01-17
ADVANTAGE FINANCIAL SERVICES, INC. 6159 SUNDEW COURT JACKSONVILLE FL 32244 Inactive Company formed on the 1989-06-28
ADVANTAGE FINANCIAL SERVICES GROUP, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-03-20
ADVANTAGE FINANCIAL SERVICES, INC. 2461 WEST HILLSBORO BOULEVARD DEERFIELD BEACH FL 33442 Inactive Company formed on the 2001-04-12
ADVANTAGE FINANCIAL SERVICES OF CENTRAL FLORIDA, CORP. 1198 S.E. 145TH STREET SUMMERFIELD FL 32691 Inactive Company formed on the 1991-08-02
ADVANTAGE FINANCIAL SERVICES, INC. 14559 DRAFT HORSE LANE WELLINGTON FL 33414 Inactive Company formed on the 1992-12-10
ADVANTAGE FINANCIAL SERVICES, LLC. 111 NW 183rd Street Miami Gardens FL 33169 Active Company formed on the 2006-11-17
ADVANTAGE FINANCIAL SERVICES, L.L.C. 824 SW RAILROAD AVE STE A HAMMOND LA 70403 Dissolved Company formed on the 2015-01-29
ADVANTAGE FINANCIAL SERVICES INC Delaware Unknown
ADVANTAGE FINANCIAL SERVICES INC Georgia Unknown

Company Officers of ADVANTAGE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GEORGE MOSER
 Director 2016-04-01
DAVID ANTHONY SHARP
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIULIA MARIA SAID
 Director 2014-08-14 2016-06-01
NOEL SCOTT MANSELL
 Director 2012-11-15 2015-11-25
GINA MARGARET DANIELS
 Company Secretary 2007-03-30 2015-02-18
JOHN ALBERT MCEWAN
 Director 2006-01-10 2013-04-30
WILLIAM CALLOW STEWART
 Director 2000-02-14 2013-03-19
ROGER WILLIAM SMITH
 Director 1997-07-17 2011-09-30
ROSEMARY ANN SUTTON
 Company Secretary 2001-06-08 2007-03-30
GEOFFREY BLAGG
 Director 2004-05-19 2006-06-20
ANTHONY COLIN RUST
 Company Secretary 2000-02-14 2001-06-08
RONALD IRVINE MUIR
 Company Secretary 1997-07-17 2000-02-14
RONALD IRVINE MUIR
 Director 1997-07-17 2000-02-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-07-17 1997-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GEORGE MOSER ADVANTAGE NETWORK LIMITED Director 2017-02-28 CURRENT 2005-04-28 Active
NICHOLAS GEORGE MOSER ADVANTAGE MEETINGS AND EVENTS LIMITED Director 2017-02-28 CURRENT 2005-04-28 Active
NICHOLAS GEORGE MOSER ADVANTAGE FLIGHTS LIMITED Director 2017-02-28 CURRENT 1987-03-25 Active
NICHOLAS GEORGE MOSER NATIONAL ASSOCIATION OF INDEPENDENT TRAVEL AGENTS LIMITED Director 2017-02-28 CURRENT 1978-12-13 Active - Proposal to Strike off
NICHOLAS GEORGE MOSER ADVANTAGE 4 TRAVEL LIMITED Director 2016-04-01 CURRENT 2005-01-14 Active
NICHOLAS GEORGE MOSER ADVANTAGE TRAVEL CENTRES LIMITED Director 2016-04-01 CURRENT 2003-03-17 Active
DAVID ANTHONY SHARP SECRETARIAL AND CONSULTANCY SOLUTIONS LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
DAVID ANTHONY SHARP MGA COVER SERVICES LIMITED Director 2013-03-14 CURRENT 2013-03-14 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
2023-07-20CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-06-09SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 15-21 Provost Street Provost Street London N1 7NH
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 034047280002
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-08CH01Director's details changed for Mr Paul Thomas Enrico Nunn on 2020-12-03
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SHARP
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-03-05AP01DIRECTOR APPOINTED MR PAUL THOMAS ENRICO NUNN
2019-10-28AP01DIRECTOR APPOINTED MRS GIULIA MARIA SAID
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN WEBBER
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE MOSER
2018-11-27AP01DIRECTOR APPOINTED MR KEITH ALAN WEBBER
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GIULIA MARIA SAID
2016-04-08AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE MOSER
2016-01-14CH01Director's details changed for Mrs Guilia Maria Said on 2014-08-14
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NOEL SCOTT MANSELL
2015-11-25AUDAUDITOR'S RESIGNATION
2015-11-23AUDAUDITOR'S RESIGNATION
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0117/07/15 ANNUAL RETURN FULL LIST
2015-10-02CH01Director's details changed for Mr Noel Scott Mansell on 2015-10-02
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM 15-21 Provost Street London N1 7NH
2015-04-22TM02Termination of appointment of Gina Margaret Daniels on 2015-02-18
2015-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-10AP01DIRECTOR APPOINTED MRS GUILIA MARIA SAID
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0117/07/14 ANNUAL RETURN FULL LIST
2014-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-07-23AR0117/07/13 ANNUAL RETURN FULL LIST
2013-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART
2012-12-13AP01DIRECTOR APPOINTED MR NOEL SCOTT MANSELL
2012-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS GINA MARGARET DANIELS / 31/08/2012
2012-08-10AR0117/07/12 FULL LIST
2012-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-12-07AP01DIRECTOR APPOINTED MR DAVID ANTHONY SHARP
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-09AR0117/07/11 FULL LIST
2011-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA
2010-07-23AR0117/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM SMITH / 15/06/2010
2010-06-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-22363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-04-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-22363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 02/01/2008
2007-08-18363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-06288bSECRETARY RESIGNED
2007-05-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-31363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-05288bDIRECTOR RESIGNED
2006-03-07288aNEW DIRECTOR APPOINTED
2005-12-02225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2005-08-18363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-12363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-05288aNEW DIRECTOR APPOINTED
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-13363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-02-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-01-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-01288bSECRETARY RESIGNED
2001-08-01288aNEW SECRETARY APPOINTED
2001-08-01363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-02363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-07-18288aNEW SECRETARY APPOINTED
2000-07-18288bDIRECTOR RESIGNED
2000-02-18288aNEW SECRETARY APPOINTED
2000-02-04288bSECRETARY RESIGNED
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: KENILWORTH HOUSE 79/80 MARGARET STREET, LONDON W1N 7HB
1999-08-17363sRETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-28363sRETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ADVANTAGE FINANCIAL SERVICES 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 ADVANTAGE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-11-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ADVANTAGE FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ADVANTAGE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANTAGE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ADVANTAGE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANTAGE FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ADVANTAGE FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANTAGE FINANCIAL SERVICES 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 ADVANTAGE FINANCIAL SERVICES 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 ADVANTAGE FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1V 1AW