Avantage (Cheshire) Limited

Active06223740 Private limited company
Incorporated
24 April 2007 (19 years)
Previously known as
Pimco 2632 Limited (until 17 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Youggle House 130 Birchwood Boulevard
Birchwood
Warrington
WA3 7QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Also at Avantage (Cheshire) Holdings Limited
British
Born April 1970 (56)
Oakley, Clare
Secretary · Appointed 1 October 2021
Director · Appointed 12 April 2021
Also at Avantage (Cheshire) Holdings Limited
British
Born May 1963 (63)
Director · Appointed 12 April 2021
Also at Avantage (Cheshire) Holdings Limited · more companies
British
Born October 1955 (71)
Officer history (39 former)
1 February 2026
Appointed Sugden, Lee Jonathan, Mr as Director
1 February 2026
Resigned Jones, Richard Edmund as Director
14 May 2025
Appointed Jones, Richard Edmund as Director
14 May 2025
Resigned Coe, Stuart as Director
1 June 2022
Appointed Coe, Stuart as Director
1 June 2022
Resigned Groome, Richard Leonard as Director
1 October 2021
Appointed Oakley, Clare as Secretary
1 September 2021
Resigned Imagile Secretariat Services Limited as Corporate Secretary
31 July 2021
Resigned Grant, Roy as Director
12 April 2021
Appointed Miskell, Thomas Michael as Director
12 April 2021
Appointed Jennings, Oliver James Wake as Director
6 January 2021
Appointed Grant, Roy as Director
6 January 2021
Resigned Earnshaw, Jeremy Waring as Director
8 December 2020
Resigned Murphy, Helen Mary as Director
8 December 2020
Resigned Falero, Louis Javier as Director
3 December 2020
Appointed Groome, Richard Leonard as Director
1 October 2020
Resigned Hearfield, Karl as Director
11 November 2019
Resigned Roshier, Angela Louise as Director
4 November 2019
Appointed Murphy, Helen Mary as Director
14 October 2019
Resigned Grant, Stewart Chalmers as Director
14 August 2019
Appointed Earnshaw, Jeremy Waring as Director
12 August 2019
Resigned Williams, Dawn Elizabeth as Director
25 July 2019
Appointed Williams, Dawn Elizabeth as Director
25 June 2019
Resigned Fensom, Stephen Mark as Director
31 May 2019
Appointed Grant, Stewart Chalmers as Director
3 December 2018
Resigned Boffey, Duncan Peter Thomas as Director
3 December 2018
Appointed Hearfield, Karl as Director
9 August 2018
Resigned Cogbill, Howard John as Director
9 August 2018
Appointed Fensom, Stephen Mark as Director
16 April 2018
Appointed Boffey, Duncan Peter Thomas as Director
16 April 2018
Resigned Watson, Michael as Director
8 March 2017
Appointed Cogbill, Howard John as Director
8 March 2017
Resigned Haigh, Stephen David as Director
20 February 2017
Resigned Turnbull-Fox, Moira as Director
21 December 2016
Resigned Grant, Stewart Chalmers as Director
6 September 2016
Appointed Falero, Louis Javier as Director
5 April 2016
Appointed Grant, Stewart Chalmers as Director
31 October 2015
Resigned Pario Limited as Corporate Secretary
31 October 2015
Appointed Imagile Secretariat Services Limited as Corporate Secretary
17 November 2014
Resigned Khandwala, Riaz as Director
17 November 2014
Resigned Deering, Julian Malcolm St John as Director
17 November 2014
Appointed Roshier, Angela Louise as Director
17 November 2014
Appointed Turnbull-Fox, Moira as Director
2 May 2014
Appointed Haigh, Stephen David as Director
2 May 2014
Resigned Perry, Ian Bell as Director
30 September 2013
Resigned Barbour, Iain Rawdon as Director
30 September 2013
Appointed Khandwala, Riaz as Director
27 July 2012
Resigned David, Stuart Paul as Director
27 July 2012
Appointed Deering, Julian Malcolm St John as Director
26 June 2012
Appointed Barbour, Iain Rawdon as Director
25 June 2012
Resigned Fintzen, Claus Hinrich as Director
31 March 2012
Resigned Stevenson, Martin Joseph as Director
31 March 2012
Appointed Watson, Michael as Director
11 October 2011
Appointed Fintzen, Claus Hinrich as Director
11 October 2011
Resigned Mackinlay, Gavin William as Director
11 October 2011
Resigned Martin, Alan Christopher as Director
11 October 2011
Resigned Allcock, Jeremy John as Director
11 October 2011
Resigned Russell, John Sutton as Director
11 October 2011
Appointed David, Stuart Paul as Director
1 September 2011
Appointed Martin, Alan Christopher as Director
31 August 2011
Resigned Rossiter, Colin as Director
1 July 2011
Appointed Pario Limited as Corporate Secretary
30 June 2011
Resigned Baldry, Joy Elizabeth as Secretary
4 January 2011
Appointed Russell, John Sutton as Director
30 June 2010
Resigned Landes, Steven as Director
1 February 2009
Appointed Rossiter, Colin as Director
31 January 2009
Resigned Hilton, Paul Edward as Director
1 October 2008
Appointed Stevenson, Martin Joseph as Director
30 September 2008
Resigned Rapley, Bronwen as Director
1 November 2007
Resigned Lawrie, Edwin John as Director
1 November 2007
Appointed Landes, Steven as Director
9 May 2007
Appointed Rapley, Bronwen as Director
9 May 2007
Appointed Allcock, Jeremy John as Director
9 May 2007
Appointed Hilton, Paul Edward as Director
9 May 2007
Appointed Mackinlay, Gavin William as Director
9 May 2007
Appointed Lawrie, Edwin John as Director
9 May 2007
Appointed Perry, Ian Bell as Director
9 May 2007
Appointed Baldry, Joy Elizabeth as Secretary
9 May 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
9 May 2007
Resigned Pinsent Masons Director Limited as Corporate Director
24 April 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 April 2007
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6223736
Former controllers (1)
8 December 2020
Ceased Dif Infra 3 UK Limited — Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

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