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ADVANTAGE PROFESSIONAL UK LIMITED

Company number 03120712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
23 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
23 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 18,288,108
20 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
08 Jul 2015 TM01 Termination of appointment of Ayano Sasai as a director on 1 July 2015
29 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 December 2013
29 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
09 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
09 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
02 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 18,288,108
30 May 2014 AP01 Appointment of Mr Takashi Nishimura as a director on 1 April 2014
30 May 2014 TM01 Termination of appointment of Sadamitsu Kitagawa as a director on 1 April 2014
03 Mar 2014 AP01 Appointment of Toshio Oka as a director on 13 January 2014
07 Nov 2013 AD01 Registered office address changed from 10 Piccadilly 3Rd Floor London W1J 0DD on 7 November 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 123,304
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
01 Nov 2013 AP01 Appointment of Sadamitsu Kitagawa as a director
01 Nov 2013 TM01 Termination of appointment of Yuichi Kaise as a director on 1 October 2013
25 Oct 2013 AA Full accounts made up to 31 December 2012
25 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
22 Oct 2013 AP01 Appointment of Sadamitsu Kitagawa as a director on 1 October 2013
22 Oct 2013 TM01 Termination of appointment of Yuichi Kaise as a director on 1 October 2013
11 Jul 2013 AP01 Appointment of Yuichi Kaise as a director on 1 April 2013
11 Dec 2012 AP01 Appointment of Ayano Sasai as a director