Advent Business Systems Limited

Company Registration Number: 02903122

Company registered in England and Wales

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Advent Business Systems Limited is a Private Company Limited by Shares first registered on 28 February 1994. Its current registered address is in Hungerford, Berkshire.

Registered Address

31A CHARNHAM STREET
HUNGERFORD
BERKSHIRE
RG17 0EJ

There are 165 companies currently registered at this postcode, including this one.

All companies at RG17 0EJ

Registration Data

Company Number

02903122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,032£3,035£11,478£11,362£1,101£716£270
of which Cash £3£7£2,568£22£378£716£62
Total Assets £1,032£3,035£11,478£11,362£1,101£716£270
Current Liabilities £648£3,913£12,188£12,604£3,497£7,288£12,458
Net Current Assets £384£-878£-710£-1,242£-2,396£-6,572£-12,188
Total Net Worth £384£271£822£801£158£-3,380£-8,612

Previous Names

No previous names

Company Officers

  • HOLLANDER, Jacqueline

    Secretary

    Appointed on 24 February 1997

     

    Hidden House 6a Child Street
    Lambourn
    Hungerford
    Berkshire
    RG17 8NZ
    England

  • HOLLANDER, Adrian Edward

    Director

    Appointed on 28 February 1994

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1949

    6a Child Street
    Lambourn
    Hungerford
    Berkshire
    RG17 8NZ

  • COPE, John Michael Nthony, Dr

    Secretary

    Appointed on 28 February 1994

    Resigned on 24 February 1997

    9/10 Lower Alma Street
    Trowbridge
    Wiltshire
    BA14 7EY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1994

    Resigned on 28 February 1994

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwNjYxNGFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDgwMjc1MWFkaXF6a2N4.

  3. 22 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X59P4G77. Transaction: MzE1MTMzMTYyNmFkaXF6a2N4.

  4. 22 June 2016 Previous accounting period shortened from 31 May 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X59P4DCQ. Transaction: MzE1MTMzMDY0OGFkaXF6a2N4.

  5. 15 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A584Z7F4. Transaction: MzE1MDEyNjQ1MmFkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1OEA. Transaction: MzE0MzAzNzUyNWFkaXF6a2N4.

  7. 23 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z7TJM9. Transaction: MzE0MDM2NTU1NGFkaXF6a2N4.

  8. 3 March 2015 Annual return made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESLUQ. Transaction: MzExODQzOTg4OWFkaXF6a2N4.

  9. 5 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YFKTZE. Transaction: MzExNDcxNzk3MWFkaXF6a2N4.

  10. 17 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33VKSE3. Transaction: MzA5NjM1NDA2NGFkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2H2SPPD. Transaction: MzA4NTIxNTA2MWFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9BPL. Transaction: MzA3Mzg0NzI4NmFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350J14. Transaction: MzA3MzcwNzAyMmFkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13V0FOG. Transaction: MzA1MzQ5MTIyMmFkaXF6a2N4.

  15. 1 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XHVFSZP4. Transaction: MzA0ODIwMTE1NGFkaXF6a2N4.

  16. 23 May 2011 Registered office address changed from 107 High Street Hungerford Berkshire RG17 0ND on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XP4RIUD6. Transaction: MzAzNzU4NDQwN2FkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWCX8S24. Transaction: MzAzMzA2NDAzNGFkaXF6a2N4.

  18. 8 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACSSLRGY. Transaction: MzAzMTg2OTE0OWFkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XS1B2I0L. Transaction: MzAxMDcyOTM5MWFkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Adrian Edward Hollander on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS1B1I0K. Transaction: MzAxMDcyNTI3NmFkaXF6a2N4.

  21. 7 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASAJYDU0. Transaction: MzAwMDI3NDQ4OWFkaXF6a2N4.

  22. 24 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QA08FK. Transaction: MjAyODg1OTUxMmFkaXF6a2N4.

  23. 21 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7OWB1JW. Transaction: MjAwOTM4MDc1MWFkaXF6a2N4.

  24. 25 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5V6YB1. Transaction: MjAwMTk2MjQ1MGFkaXF6a2N4.

  25. 14 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALPNWXZZ. Transaction: MjAwMTQ2NjA0MmFkaXF6a2N4.

  26. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4NjcxMGFkaXF6a2N4.

  27. 13 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY3Mzg2MmFkaXF6a2N4.

  28. 22 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0NzMzNmFkaXF6a2N4.

  29. 10 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA0NDQxOGFkaXF6a2N4.

  30. 8 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg4MjU1MGFkaXF6a2N4.

  31. 24 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMTUzMTQyNmFkaXF6a2N4.

  32. 30 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzODM0MjQxMmFkaXF6a2N4.

  33. 18 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA0MDk4M2FkaXF6a2N4.

  34. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MjI3MDIwMWFkaXF6a2N4.

  35. 22 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA1NDYzNGFkaXF6a2N4.

  36. 2 April 2002 Ad 20/03/02--------- £ si [email protected]=49 £ ic 101/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTA5NTY1MGFkaXF6a2N4.

  37. 2 April 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYyOTA5MGFkaXF6a2N4.

  38. 28 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MTIyNzU5NWFkaXF6a2N4.

  39. 22 May 2001 Ad 31/03/01--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDY4MTEwOGFkaXF6a2N4.

  40. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNjg1NzY5MmFkaXF6a2N4.

  41. 15 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTExMjc4NWFkaXF6a2N4.

  42. 30 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNzkwNzYwMGFkaXF6a2N4.

  43. 28 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQxMzk3NmFkaXF6a2N4.

  44. 1 April 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA4OTU1N2FkaXF6a2N4.

  45. 1 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNjIzMDY2NWFkaXF6a2N4.

  46. 4 March 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk4NjAxNmFkaXF6a2N4.

  47. 4 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE1MjA2MTQxNWFkaXF6a2N4.

  48. 9 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1ODQ0NjUyM2FkaXF6a2N4.

  49. 9 April 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE5NTY1M2FkaXF6a2N4.

  50. 18 March 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExNDYzMDI2MmFkaXF6a2N4.

  51. 18 March 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0Njc0NjkyNWFkaXF6a2N4.

  52. 18 March 1997 Registered office changed on 18/03/97 from: network business centre st. Georges silver street trowbridge wilts,BA14 8AA

    Category: Address. Type: 287. Transaction: MDExNTM5MzE4OWFkaXF6a2N4.

  53. 25 May 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExODY5MTYxNGFkaXF6a2N4.

  54. 22 March 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk0MTYxN2FkaXF6a2N4.

  55. 7 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE4NTk5OGFkaXF6a2N4.

  56. 7 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg5NDA1M2FkaXF6a2N4.

  57. 7 March 1995 Return made up to 28/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMzNDMyNWFkaXF6a2N4.

  58. 22 November 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA5MzU2NzQ2MmFkaXF6a2N4.

  59. 9 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NTA0MTE0NGFkaXF6a2N4.

  60. 28 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTcyMTI3MmFkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:54:43 +0000