Advent Insurance Services Limited

Company Registration Number: 03573045

Company registered in England and Wales

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Advent Insurance Services Limited is a Private Company Limited by Shares first registered on 1 June 1998. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

1ST FLOOR BUSINESS HOUSE
23 CHURCH ROAD BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8LR

There are 12 companies currently registered at this postcode, including this one.

All companies at GL52 8LR

Registration Data

Company Number

03573045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7276624

Registration Start Date

24 October 2002

Registration Expiry Date

23 October 2017

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,427,847£1,077,902£1,390,277£1,524,764£1,684,080£1,625,435£1,694,069
of which Cash £520,692£364,417£743,574£600,586£629,615£121,067£142,673
Total Assets £1,427,847£1,077,902£1,390,277£1,524,764£1,684,080£1,625,435£1,694,069
Current Liabilities £1,047,370£967,145£1,332,398£1,438,815£1,567,338£1,562,250£1,604,728
Net Current Assets £380,477£110,757£57,879£85,949£116,742£63,185£89,341
Total Net Worth £385,442£117,735£67,341£96,146£131,098£84,926£115,161

Previous Names

No previous names

Company Officers

  • WILLIAMS, Sarah

    Secretary

    Appointed on 1 October 2003

     

    121
    Clevelode
    Malvern
    Worcestershire
    WR13 6PD
    United Kingdom

  • STATHAM, Neville John

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Kings Farm
    Stockwell Lane
    Woodmancote
    Cheltenham
    Gloucestershire
    GL52 9QB
    United Kingdom

  • STATHAM, Pamela

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1951

    Kings Farm
    Stockwell Lane
    Woodmancote
    Cheltenham
    Gloucestershire
    GL52 9QB
    United Kingdom

  • PRICE, Richard David

    Secretary

    Appointed on 15 April 2002

    Resigned on 30 September 2003

    Flat 7 Suffolk Court
    Suffolk Place
    Cheltenham
    Gloucestershire
    GL50 2QG

  • STATHAM, Neville John

    Secretary

    Appointed on 1 June 1998

    Resigned on 15 April 2002

    19 Murray Close
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8XE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 1998

    Resigned on 1 June 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 June 1998

    Resigned on 1 June 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X689B10R. Transaction: MzE3Nzc3MjgyN2FkaXF6a2N4.

  2. 13 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZKSOO. Transaction: MzE2MzkxOTE3NWFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5XDL. Transaction: MzE1MDQyOTUxMmFkaXF6a2N4.

  4. 6 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT07CW. Transaction: MzEzODQ0NDgzNGFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGB2J. Transaction: MzEyNDg4NTc3N2FkaXF6a2N4.

  6. 26 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3KL1U. Transaction: MzExMjA0NzY3NGFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39SURS1. Transaction: MzEwMTc0MTI1MmFkaXF6a2N4.

  8. 25 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN8R7V. Transaction: MzA4OTM4OTI2NmFkaXF6a2N4.

  9. 20 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHYJF. Transaction: MzA4MDEzMDcxMmFkaXF6a2N4.

  10. 28 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCOBG3. Transaction: MzA2ODM0MDAyNmFkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKVY9. Transaction: MzA1OTY4Nzg2MWFkaXF6a2N4.

  12. 25 June 2012 Secretary's details changed for Mrs Sarah Williams on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH03. Barcode: X1BLKVXL. Transaction: MzA1OTYzMDI5MWFkaXF6a2N4.

  13. 22 June 2012 Director's details changed for Mrs Pamela Statham on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X1BLKVY1. Transaction: MzA1OTYzMDI5OGFkaXF6a2N4.

  14. 22 June 2012 Director's details changed for Mr Neville John Statham on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X1BLKVXT. Transaction: MzA1OTYzMDI5NWFkaXF6a2N4.

  15. 20 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAHCOB. Transaction: MzA0OTMxMDMyMWFkaXF6a2N4.

  16. 14 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XWIG0UZK. Transaction: MzAzODgxNDgzNWFkaXF6a2N4.

  17. 14 June 2011 Director's details changed for Mr Neville John Statham on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XWIFYUZH. Transaction: MzAzODgxNDY0OGFkaXF6a2N4.

  18. 14 June 2011 Director's details changed for Mrs Pamela Statham on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XWIFZUZI. Transaction: MzAzODgxNDY1MGFkaXF6a2N4.

  19. 26 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP29POH4. Transaction: MzAyNTg3MTEzMWFkaXF6a2N4.

  20. 8 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XKA8NKOU. Transaction: MzAxNzEzNzIwOWFkaXF6a2N4.

  21. 2 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACRPQEIO. Transaction: MzAwMTg5ODcwMmFkaXF6a2N4.

  22. 10 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWCLAL4. Transaction: MjAzNDc5NDEzNGFkaXF6a2N4.

  23. 20 November 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A882Q4ZL. Transaction: MjAxODQyNDIxNmFkaXF6a2N4.

  24. 4 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51960AS. Transaction: MjAwNjYxNTY3M2FkaXF6a2N4.

  25. 25 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzMjkwNWFkaXF6a2N4.

  26. 18 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI3MTE0OGFkaXF6a2N4.

  27. 23 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAwOTQ4NGFkaXF6a2N4.

  28. 23 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc1OTA0NGFkaXF6a2N4.

  29. 16 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE5MjQ0NWFkaXF6a2N4.

  30. 4 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzEyNTI5NGFkaXF6a2N4.

  31. 16 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjk3MzgxOWFkaXF6a2N4.

  32. 2 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMyODA0NmFkaXF6a2N4.

  33. 5 May 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTM5OTE3OGFkaXF6a2N4.

  34. 10 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk1MTI3MmFkaXF6a2N4.

  35. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM1ODkzN2FkaXF6a2N4.

  36. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ0MjAyNWFkaXF6a2N4.

  37. 16 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTg4NDUzNGFkaXF6a2N4.

  38. 20 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1Mzk4NGFkaXF6a2N4.

  39. 2 April 2003 Ad 10/03/03--------- £ si [email protected]=20000 £ ic 2/20002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY2NDU1OWFkaXF6a2N4.

  40. 5 December 2002 £ nc 2500/50000 25/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjQzMTgzOGFkaXF6a2N4.

  41. 17 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTgyNzg0NGFkaXF6a2N4.

  42. 24 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0MzIxOWFkaXF6a2N4.

  43. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEyNjUyMWFkaXF6a2N4.

  44. 8 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc5MzAyOGFkaXF6a2N4.

  45. 24 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MzA5MDUwNWFkaXF6a2N4.

  46. 10 September 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTc5NzQyNmFkaXF6a2N4.

  47. 7 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIyNTEwOWFkaXF6a2N4.

  48. 4 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NzExMzAyN2FkaXF6a2N4.

  49. 22 December 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NDUyNzkwNWFkaXF6a2N4.

  50. 19 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0NzQyNmFkaXF6a2N4.

  51. 2 July 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE3MzkzNGFkaXF6a2N4.

  52. 19 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzg0NDYyM2FkaXF6a2N4.

  53. 5 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU4NDQ0OGFkaXF6a2N4.

  54. 5 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM4NjM4M2FkaXF6a2N4.

  55. 5 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMwODkxN2FkaXF6a2N4.

  56. 5 June 1998 Registered office changed on 05/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE3NjEzM2FkaXF6a2N4.

  57. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ0NTMyMmFkaXF6a2N4.

  58. 1 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjk0NTk5MWFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:41:24 +0100