OpenCompanies

Advantage Network Limited

Company number
05439076
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2005
Nature of business
Other reservation service activities n.e.c.
Corporate group
Advantage Travel Centres Limited (17 companies)

Registered office

Officers

NameRoleAppointedResigned
NUNN, Paul Thomas Enrico Director 24 Oct 2019
SAID, Giulia Maria Director 1 Apr 2019
WEBBER, Keith Alan Director 31 Oct 2018 1 Apr 2019
MOSER, Nicholas George Director 28 Feb 2017 31 Oct 2018
O'NEILL, Colin Shaun Director 30 Apr 2013 28 Feb 2017
DANIELS, Gina Margaret Secretary 30 Mar 2007 18 Feb 2015
MCEWAN, John Albert Director 28 Apr 2005 30 Apr 2013
SUTTON, Rosemary Ann Secretary 28 Apr 2005 30 Mar 2007
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 28 Apr 2005 28 Apr 2005
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Apr 2005 28 Apr 2005

Control

NameNature of controlNotifiedCeased
Advantage Travel Centres Limited Ownership Of Shares 75 To 100 Percent 30 Apr 2020
Mr Nicholas George Moser Voting Rights 75 To 100 Percent 28 Feb 2017 31 Oct 2018

Accounts

Year ended Net assets
30 Sep 2025 Dormant £1
30 Sep 2024 Dormant £1
30 Sep 2023 Dormant £1
30 Sep 2022 Dormant £1
30 Sep 2021 Dormant £1
30 Sep 2020 Dormant £1
30 Sep 2019 Dormant £1
30 Sep 2018 Dormant £1
30 Apr 2017 Dormant £1
30 Apr 2016 -
30 Apr 2015 Dormant £1
30 Apr 2014 Dormant £1
30 Apr 2013 Dormant £1
30 Apr 2012 Dormant £1
30 Apr 2011 -
30 Apr 2010 -
30 Apr 2009 -
30 Apr 2008 -
30 Apr 2007 -
30 Apr 2006 -

Connections

Owned by

Advantage Network Limited → Advantage Travel Centres Limited

Directors’ other companies

Companies at the same address

Data