OpenCompanies

Advantage Parts Solutions Ltd

Company number
02975547
Status
Active
Type
Ltd
Incorporated
6 Oct 1994
Nature of business
Other business support service activities n.e.c.

Registered office

Lyndale House Ervington Court
Meridian Business Park
Leicester
LE19 1WL

Previous names

  • Carstation.com Advantage Ltd (until 16 May 2001)
  • First Parts Group Limited (until 19 May 2000)
  • D.G.J. Ltd (until 11 Nov 1994)
  • Advantage Ds Limited (until 16 Aug 2016)

Officers

NameRoleAppointedResigned
SMITH, Andrew Michael Director 21 Nov 2024
SCHARNBERG, Timothy William Secretary 12 Aug 2003
SCHARNBERG, Timothy William Director 15 Feb 1995
CLARK, Darren Andrew Director 12 Jun 2015 2 Oct 2024
PUGH, Ian James Director 1 Feb 2012 12 Jun 2015
MASE, Leigh Dennis Director 1 Jul 2001 1 Feb 2012
WILSON, James Ramsay Secretary 19 Oct 1994 12 Aug 2003
WILSON, James Ramsay Director 19 Oct 2004 13 Apr 2001
BARRY, Patrick Director 20 Oct 1999 13 Apr 2001
MOORE, Charlie Director 20 Oct 1999 13 Apr 2001
TJG SECRETARIES LIMITED Corporate-Secretary 20 Oct 1999 12 Apr 2001
WILSON, Natalie Jane Director 19 Oct 1994 15 Feb 1995
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 6 Oct 1994 19 Oct 1994
CHETTLEBURGH'S LIMITED Corporate-Nominee-Director 6 Oct 1994 19 Oct 1994

Control

NameNature of controlNotifiedCeased
530714bc Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Apr 2021 13 Jun 2024
Tingo Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Apr 2021 13 Jun 2024
Tingo Management Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Apr 2021
530714 B.C. Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Apr 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £34,096,668 £5,059,784 £463,880 30
31 Dec 2024 £27,112,100 £4,633,881 £1,540,348 33
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -

Connections

Directors’ other companies

Companies at the same address

Data