The Advantage Collection Ltd
01621604
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 30/06/2025
CHIEF FINANCIAL OFFICER
IRISH · UNITED KINGDOM · Age 43
Also on 42 other boards
director · Since 15/12/2025
BRITISH · UNITED KINGDOM · Age 61
Also on 40 other boards
Former
secretary · Resigned 14/01/1999
director · Resigned 14/01/1999
secretary · Resigned 19/02/2004
director · Resigned 13/04/2004
director · Resigned 21/03/2014
secretary · Resigned 21/03/2014
director · Resigned 19/02/2016
director · Resigned 19/02/2016
director · Resigned 19/02/2016
director · Resigned 30/04/2018
director · Resigned 31/10/2018
director · Resigned 01/09/2025
director · Resigned 23/04/2026
Persons with Significant Control
Banner Homes Group Limited
Cala House, 54 The Causeway, Staines, TW18 3AX
Reg: 03647340 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
RODAWAY NOMINEES LIMITED
3I PLC (OR SUCH OTHER PERSON AS MAY BE FROM TIME TO TIME BE THE SECURITY TRUSTEE FOR THEPURPOSE
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
CALA HOUSE
STAINES UPON THAMES
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
change account reference date company current extended
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
change account reference date company current extended
appoint person director company with name
appoint person director company with name
appoint corporate secretary company with name
termination director company with name
appoint person director company with name
termination secretary company with name
change registered office address company with date old address
miscellaneous
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person secretary company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
legacy
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
auditors resignation company
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy