Avantage (cheshire) Holdings Limited. Head office in Warrington. Check Director.

Avantage (cheshire) Holdings Limited, Warrington

Avantage (Cheshire) Holdings Limited is a private limited company. Once, it was called Pimco 2633 Limited (it was changed on 2007-05-17). Registered at Youggle House 130 Birchwood Boulevard, Birchwood, Warrington WA3 7QH, the above-mentioned 16 years old firm was incorporated on 2007-04-24 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this business: Stuart C. (appointed on 01 June 2022), Oliver J. (appointed on 12 April 2021), Thomas M. (appointed on 12 April 2021). Among the secretaries (1 in total), we can name: Clare O. (appointed on 01 October 2021).

About
Name: Avantage (cheshire) Holdings Limited
Number: 06223736
Incorporation date: 2007-04-24
End of financial year: 31 March


Address:	Youggle House 130 Birchwood Boulevard Birchwood Warrington WA3 7QH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Your Housing Limited

28 July 2017 - 14 April 2023

Address	Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	17704r
Nature of control:	25-50% voting rights 25-50% shares

Dif Infra 3 Uk Limited

6 April 2016 - 8 December 2020

Address	1st Floor 94 - 96 Wigmore Street, London, W1U 3RF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	8069047
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Manchester And District Housing Association Limited

6 April 2016 - 28 July 2017

Address	602 Aston Avenue, Birchwood Park, Warrington, WA3 6ZN, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	16434r
Nature of control:	25-50% voting rights 25-50% shares

The target date for Avantage (Cheshire) Holdings Limited confirmation statement filing is 2024-05-07. The previous one was filed on 2023-04-23. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Your Housing Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 130 Birchwood Boulevard, Birchwood, WA3 7QH Warrington. Dif Infra 3 Uk Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 94 - 96 Wigmore Street, W1U 3RF London. Manchester And District Housing Association Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Aston Avenue, Birchwood Park, WA3 6ZN Warrington.

Company filing

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AA	Small company accounts for the period up to March 31, 2023 filed on: 9th, November 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 9th, November 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 6th, January 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (23 pages)
AP01	On June 1, 2022 new director was appointed. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: October 1, 2021) of a secretary filed on: 5th, October 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Youggle House 130 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH. Change occurred on September 9, 2021. Company's previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom. filed on: 9th, September 2021 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 1, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
CH01	On June 11, 2021 director's details were changed filed on: 14th, June 2021 \| officers	Free Download (2 pages)
CH01	On June 11, 2021 director's details were changed filed on: 11th, June 2021 \| officers	Free Download (2 pages)
CH01	On June 11, 2021 director's details were changed filed on: 11th, June 2021 \| officers	Free Download (2 pages)
CH01	On June 11, 2021 director's details were changed filed on: 11th, June 2021 \| officers	Free Download (2 pages)
AP01	On April 12, 2021 new director was appointed. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
AP01	On April 12, 2021 new director was appointed. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
AP01	On January 6, 2021 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 6, 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 8, 2020 filed on: 10th, December 2020 \| officers	Free Download (1 page)
AP01	On December 3, 2020 new director was appointed. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 8, 2020 filed on: 10th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2020 filed on: 6th, October 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 5th, October 2020 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on November 11, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
AP01	On November 4, 2019 new director was appointed. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 14, 2019 filed on: 28th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 14th, October 2019 \| accounts	Free Download (18 pages)
AP01	On August 14, 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
AP01	On July 25, 2019 new director was appointed. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 12, 2019 filed on: 12th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 25, 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
AP01	On May 31, 2019 new director was appointed. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
AP01	On December 3, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 3, 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 22nd, October 2018 \| accounts	Free Download (17 pages)
AP01	On August 9, 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 9, 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
CH01	On June 6, 2018 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 16, 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
AP01	On April 16, 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
AD01	New registered office address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Change occurred on September 14, 2017. Company's previous address: Victoria House Victoria Road Chelmsford Essex England CM1 1JR. filed on: 14th, September 2017 \| address	Free Download (1 page)
CH04	Secretary's name changed on April 1, 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
CH04	Secretary's name changed on April 4, 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 8, 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AP01	On March 8, 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, March 2017 \| resolution	Free Download (33 pages)
TM01	Director's appointment was terminated on February 20, 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 21, 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
CH01	On October 3, 2016 director's details were changed filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
CH01	On October 3, 2016 director's details were changed filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
CH01	On October 3, 2016 director's details were changed filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
CH01	On October 3, 2016 director's details were changed filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 1st, October 2016 \| accounts	Free Download (18 pages)
AP01	On September 6, 2016 new director was appointed. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2016 filed on: 26th, April 2016 \| annual return	Free Download (9 pages)
AP01	On April 5, 2016 new director was appointed. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
AP04	Appointment (date: October 31, 2015) of a secretary filed on: 4th, March 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Victoria House Victoria Road Chelmsford Essex England CM1 1JR. Change occurred on November 17, 2015. Company's previous address: C/O Pario Limited Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP. filed on: 17th, November 2015 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 31, 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 21st, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2015 filed on: 20th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 10th, December 2014 \| accounts	Free Download (15 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 14, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 14, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
AP01	On May 21, 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
CH01	On March 10, 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2014 filed on: 7th, May 2014 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on May 7, 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
CH04	Secretary's name changed on March 10, 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 11, 2014. Old Address: Suite 509 Chadwick House Birchwood Park Warrington Road Birchwood Warrington WA3 6AE filed on: 11th, March 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 11th, October 2013 \| accounts	Free Download (15 pages)
AP01	On October 2, 2013 new director was appointed. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 2, 2013 filed on: 2nd, October 2013 \| officers	Free Download (1 page)
CH01	On August 12, 2013 director's details were changed filed on: 14th, August 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2013 filed on: 29th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 22nd, August 2012 \| accounts	Free Download (15 pages)
AP01	On August 21, 2012 new director was appointed. filed on: 21st, August 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 2, 2012 filed on: 2nd, August 2012 \| officers	Free Download (1 page)
AP01	On July 25, 2012 new director was appointed. filed on: 25th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 20, 2012 filed on: 20th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 24, 2012 filed on: 24th, April 2012 \| annual return	Free Download (8 pages)
AP01	On April 19, 2012 new director was appointed. filed on: 19th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2012 filed on: 5th, April 2012 \| officers	Free Download (2 pages)
AP01	On October 19, 2011 new director was appointed. filed on: 19th, October 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 19, 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 19, 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 19, 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 19, 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
AP01	On October 19, 2011 new director was appointed. filed on: 19th, October 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, October 2011 \| accounts	Free Download (14 pages)
AP01	On September 14, 2011 new director was appointed. filed on: 14th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 9, 2011 filed on: 9th, September 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 8, 2011 filed on: 8th, September 2011 \| officers	Free Download (2 pages)
AP04	Appointment (date: August 23, 2011) of a secretary filed on: 23rd, August 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on July 1, 2011. Old Address: Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG filed on: 1st, July 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 24, 2011 filed on: 27th, April 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 19th, January 2011 \| accounts	Free Download (14 pages)
AP01	On January 17, 2011 new director was appointed. filed on: 17th, January 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 19, 2010 filed on: 19th, July 2010 \| officers	Free Download (2 pages)
CH01	On October 2, 2009 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2010 filed on: 21st, May 2010 \| annual return	Free Download (8 pages)
CH01	On October 2, 2009 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, October 2009 \| accounts	Free Download (12 pages)
353	Location of register of members filed on: 15th, May 2009 \| address	Free Download (1 page)
363a	Period up to May 15, 2009 - Annual return with full member list filed on: 15th, May 2009 \| annual return	Free Download (5 pages)
288b	On February 10, 2009 Appointment terminated director filed on: 10th, February 2009 \| officers	Free Download (1 page)
288a	On February 10, 2009 Director appointed filed on: 10th, February 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, December 2008 \| accounts	Free Download (11 pages)
288b	On October 29, 2008 Appointment terminated director filed on: 29th, October 2008 \| officers	Free Download (1 page)
288a	On October 29, 2008 Director appointed filed on: 29th, October 2008 \| officers	Free Download (1 page)
363a	Period up to May 22, 2008 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (5 pages)
288b	On November 9, 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
288a	On November 9, 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (1 page)
288b	On November 9, 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
288a	On November 9, 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2007 \| resolution	Free Download (15 pages)
88(2)R	Alloted 998 shares on October 10, 2007. Value of each share 1 £, total number of shares: 999. filed on: 24th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on October 10, 2007. Value of each share 1 £, total number of shares: 999. filed on: 24th, October 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2007 \| resolution	Free Download (15 pages)
287	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet GU51 2UG filed on: 22nd, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet GU51 2UG filed on: 22nd, August 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
288a	On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
288a	On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
288a	On June 7, 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
288a	On June 7, 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
288a	On June 7, 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
288a	On June 7, 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
288a	On June 5, 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288a	On June 5, 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288a	On June 5, 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288a	On June 5, 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288a	On June 5, 2007 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288a	On June 5, 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288a	On June 5, 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288a	On June 5, 2007 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 1 park row leeds LS1 5AB filed on: 22nd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 1 park row leeds LS1 5AB filed on: 22nd, May 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
288b	On May 22, 2007 Director resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288b	On May 22, 2007 Director resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288b	On May 22, 2007 Secretary resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288b	On May 22, 2007 Secretary resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed pimco 2633 LIMITEDcertificate issued on 17/05/07 filed on: 17th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2633 LIMITEDcertificate issued on 17/05/07 filed on: 17th, May 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2007 \| incorporation	Free Download (16 pages)

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