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Advent Information Technology Limited

Company Registration Number: 03317251

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advent Information Technology Limited is a Private Company Limited by Shares first registered on 12 February 1997. It was dissolved on 13 October 2015.

Registered Address

Continental House
King'S Hill
Bude
Cornwall
EX23 0LU

There are 7 companies currently registered at this postcode, including this one.

All companies at EX23 0LU

Registration Data

Company Number

03317251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 February 1997

Dissolution Date

13 October 2015

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

12 February 2015

Returns Next Due

11 March 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £209,510
of which Cash £209,409
Total Assets £209,510
Current Liabilities £209,409
Net Current Assets £101
Total Net Worth £101

Previous Names

No previous names

Company Officers

  • PERKIN, Frances Janet

    Secretary

    Appointed on 22 October 2014

     

    Continental House
    King's Hill
    Bude
    Cornwall
    EX23 0LU
    United Kingdom

  • BROWNBILL, Ian

    Director

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1979

    136 Broomfield Avenue
    Worthing
    BN14 7SG

  • PERKIN, Frances Janet

    Director

    Appointed on 22 October 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1953

    Continental House
    King's Hill
    Bude
    Cornwall
    EX23 0LU
    United Kingdom

  • PERKIN, Timothy William

    Director

    Appointed on 22 October 2014

     

    Nationality: United Kingdom

    Occupation: Managing Director

    Month of birth: May 1982

    Continental House
    King's Hill
    Bude
    Cornwall
    EX23 0LU
    United Kingdom

  • BROWNBILL, Patricia

    Secretary

    Appointed on 12 February 1997

    Resigned on 22 October 2014

    18 Milestone Road
    Stratford Upon Avon
    Warwickshire
    CV37 7HH

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1997

    Resigned on 12 February 1997

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BROWNBILL, John

    Director

    Appointed on 12 February 1997

    Resigned on 1 March 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1947

    18 Milestone Road
    Stratford Upon Avon
    Warwickshire
    CV37 7HH

  • BROWNBILL, Lucy Catherine

    Director

    Appointed on 1 March 2011

    Resigned on 22 October 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1978

    136
    Broomfield Avenue
    Worthing
    BN14 7SG
    United Kingdom

  • BROWNBILL, Patricia

    Director

    Appointed on 1 January 2006

    Resigned on 1 March 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1949

    18 Milestone Road
    Stratford Upon Avon
    Warwickshire
    CV37 7HH

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 12 February 1997

    Resigned on 12 February 1997

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjUwMTE2MmFkaXF6a2N4.

  2. 30 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTUwNTY0MmFkaXF6a2N4.

  3. 19 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48QVQ3L. Transaction: MzEyNTQ1MjI2OGFkaXF6a2N4.

  4. 13 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47C6C5M. Transaction: MzEyMzA4MDYzOGFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESDSB. Transaction: MzExODQzNzU0NmFkaXF6a2N4.

  6. 27 October 2014 Appointment of Mrs Frances Janet Perkin as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP03. Barcode: X3JE4UA3. Transaction: MzExMDE4ODU5MGFkaXF6a2N4.

  7. 27 October 2014 Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to Continental House King's Hill Bude Cornwall EX23 0LU on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE4U8B. Transaction: MzExMDE4ODU4M2FkaXF6a2N4.

  8. 27 October 2014 Appointment of Mr Timothy William Perkin as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4U0H. Transaction: MzExMDE4ODU3MmFkaXF6a2N4.

  9. 27 October 2014 Appointment of Mrs Frances Janet Perkin as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4U0P. Transaction: MzExMDE4ODU3N2FkaXF6a2N4.

  10. 27 October 2014 Termination of appointment of Lucy Catherine Brownbill as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X3JE4U8J. Transaction: MzExMDE4ODU2M2FkaXF6a2N4.

  11. 27 October 2014 Termination of appointment of Patricia Brownbill as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM02. Barcode: X3JE4U87. Transaction: MzExMDE4ODU0MmFkaXF6a2N4.

  12. 27 October 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3JE4U7S. Transaction: MzExMDE4ODUzOGFkaXF6a2N4.

  13. 18 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AAXDVE. Transaction: MzEwMjEyMTg0OGFkaXF6a2N4.

  14. 25 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOIE9. Transaction: MzA5NTE0OTQwOGFkaXF6a2N4.

  15. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LZ0EDE. Transaction: MzA4OTQ5NTY3NWFkaXF6a2N4.

  16. 11 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCS62. Transaction: MzA3NDI0OTg0N2FkaXF6a2N4.

  17. 17 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1JRAKRU. Transaction: MzA2NTk5NjQ0MWFkaXF6a2N4.

  18. 8 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X14AGJT6. Transaction: MzA1MzgxMDU4OGFkaXF6a2N4.

  19. 11 January 2012 Appointment of Lucy Catherine Brownbill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10A1995. Transaction: MzA1MDU4MjI0M2FkaXF6a2N4.

  20. 20 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: RLMX6YIH. Transaction: MzA0NTc5NzcwNWFkaXF6a2N4.

  21. 18 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XT0PVRRS. Transaction: MzAzMjQ5MDUxNmFkaXF6a2N4.

  22. 13 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AW0PCO61. Transaction: MzAyNTE0ODY1NGFkaXF6a2N4.

  23. 25 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XU7JRHTI. Transaction: MzAxMDIzNDg4NGFkaXF6a2N4.

  24. 25 February 2010 Director's details changed for Ian Brownbill on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU7JQHTH. Transaction: MzAxMDIzNDY4N2FkaXF6a2N4.

  25. 11 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AGJTRC8D. Transaction: MjAzODk4NjY4NmFkaXF6a2N4.

  26. 24 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4UV7ND. Transaction: MjAyNjU2NTg5M2FkaXF6a2N4.

  27. 2 October 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6XEU3L9. Transaction: MjAxNDYxOTUxNmFkaXF6a2N4.

  28. 18 March 2008 Appointment terminated director patricia brownbill [View PDF]

    Category: Officers. Type: 288b. Barcode: AJPTGY1Q. Transaction: MjAwMTY0NDA5OWFkaXF6a2N4.

  29. 18 March 2008 Appointment terminated director john brownbill [View PDF]

    Category: Officers. Type: 288b. Barcode: AJPTHY1R. Transaction: MjAwMTY0NDAwMmFkaXF6a2N4.

  30. 20 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIN6NXD5. Transaction: MDE5MjU4NTY3OGFkaXF6a2N4.

  31. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE4MjMzN2FkaXF6a2N4.

  32. 29 May 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY0MjMyMGFkaXF6a2N4.

  33. 23 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyNjUxOGFkaXF6a2N4.

  34. 14 September 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI2MjE3M2FkaXF6a2N4.

  35. 3 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM2MDk1MGFkaXF6a2N4.

  36. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYzOTQxNmFkaXF6a2N4.

  37. 1 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyOTk0MDgyNGFkaXF6a2N4.

  38. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODIyMDEyMWFkaXF6a2N4.

  39. 1 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ4MTkyNWFkaXF6a2N4.

  40. 9 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3MDE4MWFkaXF6a2N4.

  41. 29 September 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MDc3NzQ2MWFkaXF6a2N4.

  42. 11 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU3MDUwNWFkaXF6a2N4.

  43. 24 December 2003 Nc inc already adjusted 30/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTMzNDk3NWFkaXF6a2N4.

  44. 24 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODYzNjgyNmFkaXF6a2N4.

  45. 20 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MTgyNjk3NmFkaXF6a2N4.

  46. 27 October 2003 Ad 01/10/03--------- £ si 100@.01=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTYyNTM1OGFkaXF6a2N4.

  47. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQwNTQyNGFkaXF6a2N4.

  48. 25 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDExNDE1MGFkaXF6a2N4.

  49. 23 August 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NjIzNjk0MmFkaXF6a2N4.

  50. 19 February 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxNzM0NWFkaXF6a2N4.

  51. 24 September 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MDMyODY5NWFkaXF6a2N4.

  52. 8 March 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY0MTM4NGFkaXF6a2N4.

  53. 4 July 2000 Accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MzA0NTk0OGFkaXF6a2N4.

  54. 22 February 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2ODU3M2FkaXF6a2N4.

  55. 16 September 1999 Accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4MTc2OTM1N2FkaXF6a2N4.

  56. 19 February 1999 Return made up to 12/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY5MjkzMGFkaXF6a2N4.

  57. 18 May 1998 Accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExMzQzMjE5NGFkaXF6a2N4.

  58. 18 February 1998 Return made up to 12/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg0NjM4MmFkaXF6a2N4.

  59. 13 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzMwNjU2OGFkaXF6a2N4.

  60. 13 February 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDMzMTE3OGFkaXF6a2N4.

  61. 5 July 1997 Registered office changed on 05/07/97 from: midland bank chambers market place chipping norton oxfordshire OX7 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA0MTY1OGFkaXF6a2N4.

  62. 17 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk2MjU0MGFkaXF6a2N4.

  63. 17 March 1997 Ad 12/02/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY2Nzk3MGFkaXF6a2N4.

  64. 28 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAyOTUwNGFkaXF6a2N4.

  65. 28 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzcwMzA0MWFkaXF6a2N4.

  66. 28 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg1OTc2OGFkaXF6a2N4.

  67. 28 February 1997 Registered office changed on 28/02/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUzMjQ3NGFkaXF6a2N4.

  68. 12 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQzNTI0NGFkaXF6a2N4.

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