Avantage (Cheshire) Limited
06223740
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 12/04/2021
INVESTMENT BANKER
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 12/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 3 other boards
secretary · Since 01/10/2021
director · Since 01/02/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
secretary · Since 01/10/2021
Former
corporate secretary · Resigned 09/05/2007
corporate director · Resigned 09/05/2007
director · Resigned 01/11/2007
director · Resigned 30/09/2008
director · Resigned 31/01/2009
director · Resigned 30/06/2010
secretary · Resigned 30/06/2011
director · Resigned 31/08/2011
director · Resigned 11/10/2011
director · Resigned 11/10/2011
director · Resigned 11/10/2011
director · Resigned 11/10/2011
director · Resigned 31/03/2012
director · Resigned 25/06/2012
director · Resigned 27/07/2012
director · Resigned 30/09/2013
director · Resigned 02/05/2014
director · Resigned 17/11/2014
director · Resigned 17/11/2014
corporate secretary · Resigned 31/10/2015
director · Resigned 21/12/2016
director · Resigned 20/02/2017
director · Resigned 08/03/2017
director · Resigned 16/04/2018
director · Resigned 09/08/2018
director · Resigned 03/12/2018
director · Resigned 25/06/2019
director · Resigned 12/08/2019
director · Resigned 14/10/2019
director · Resigned 11/11/2019
director · Resigned 01/10/2020
director · Resigned 08/12/2020
director · Resigned 08/12/2020
director · Resigned 06/01/2021
director · Resigned 31/07/2021
corporate secretary · Resigned 01/09/2021
director · Resigned 01/06/2022
director · Resigned 14/05/2025
director · Resigned 01/02/2026
Persons with Significant Control
Avantage (Cheshire) Holdings Limited
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 6223736 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Dif Infra 3 Uk Limited
Ceased 08/12/2020
Charges1 outstanding
NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES)
Change History
Active
Private Limited Company
YOUGGLE HOUSE 130 BIRCHWOOD BOULEVARD
WARRINGTON