ADVANTAGE FINANCE LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
ADVANTAGE FINANCE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ADVANTAGE FINANCE LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03773673. The accounts status is FULL and accounts are next due on 31/10/2024.
ADVANTAGE FINANCE LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03773673. The accounts status is FULL and accounts are next due on 31/10/2024.
ADVANTAGE FINANCE LIMITED - SOLIHULL
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD
SOLIHULL
B90 4QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER HUGH REDFORD | Mar 1965 | British | Director | 2000-01-21 | CURRENT |
| MR CHRISTOPHER HUGH REDFORD | Mar 1965 | British | Secretary | 2004-03-01 | CURRENT |
| MR SHAUN WILKINSON | Sep 1976 | British | Director | 2012-02-29 | CURRENT |
| MR MICHAEL WALKER | Sep 1965 | British | Director | 2015-12-01 | CURRENT |
| MR KARL WERNER | Apr 1972 | British | Director | 2023-12-05 | CURRENT |
| MR DAVID WILLIAM VESSEY | Apr 1987 | English | Director | 2019-02-06 | CURRENT |
| MR DAVID SANDIFORD | Nov 1969 | English | Director | 2017-02-06 | CURRENT |
| ALAN TUPLIN | Apr 1969 | British | Director | 2006-10-05 | CURRENT |
| JAMES MURDOCH | Jul 1967 | British | Director | 2007-02-01 | CURRENT |
| MR NICHOLAS DAVID GREENSIDES | Feb 1987 | British | Director | 2019-02-06 | CURRENT |
| MRS LYNN DOWNING | Apr 1981 | English | Director | 2023-01-17 | CURRENT |
| MR JOHN ANTONY DOWNING | Apr 1981 | British | Director | 2020-05-06 | CURRENT |
| MR GRAHAM DEREK CLIFFORD COOMBS | Nov 1952 | British | Director | 1999-05-14 | CURRENT |
| MR ANTHONY MICHAEL VINCENT COOMBS | Nov 1952 | British | Director | 1999-05-14 | CURRENT |
| KEITH JAMES CHARLTON | Nov 1965 | British | Director | 2002-04-09 | CURRENT |
| BEVERLEY ANN BURTON | Aug 1961 | British | Director | 2006-10-05 | CURRENT |
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-14 UNTIL 1999-05-14 | RESIGNED | ||
| MR WAYNE RICHARD TAYLOR | Oct 1987 | British | Director | 2019-02-06 UNTIL 2023-03-17 | RESIGNED |
| MR JOHN GUY THOMPSON | Aug 1955 | British | Director | 1999-05-14 UNTIL 2020-01-31 | RESIGNED |
| MR THOMAS GRAHAM WHEELER | Dec 1962 | British | Director | 2019-10-01 UNTIL 2024-01-31 | RESIGNED |
| HELEN APRIL WILKINSON | Apr 1976 | British | Director | 2005-12-01 UNTIL 2018-05-01 | RESIGNED |
| MR DEREK MICHAEL COOMBS | Aug 1931 | British | Director | 1999-05-14 UNTIL 2008-05-16 | RESIGNED |
| ROBERT ERIC JOHN FISHER | Mar 1938 | British | Director | 1999-05-14 UNTIL 2002-02-14 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1999-05-14 UNTIL 1999-05-14 | RESIGNED | ||
| MARTIN GRAHAM SIZER | Aug 1958 | British | Director | 1999-05-14 UNTIL 2008-03-01 | RESIGNED |
| EDWARD DAVID MAIDEN | Secretary | 1999-05-14 UNTIL 2004-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S & U Plc | 2016-04-06 | Solihull | Ownership of shares 75 to 100 percent |