Advent Applications Consulting Limited

Company Registration Number: 03681575

Company registered in England and Wales

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Advent Applications Consulting Limited is a Private Company Limited by Shares first registered on 10 December 1998. Its current registered address is in Manchester.

Registered Address

3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG

There are 661 companies currently registered at this postcode, including this one.

All companies at M2 4NG

Registration Data

Company Number

03681575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £332,652£276,026£211,878£135,498£126,881£84,849£84,137
of which Cash £301,296£259,144£198,600£120,918£109,758£59,268£65,422
Total Assets £332,652£276,026£211,878£135,498£126,881£84,849£84,137
Current Liabilities £34,623£29,609£29,804£28,022£34,234£39,675£67,445
Net Current Assets £298,029£246,417£182,074£107,476£92,647£45,174£16,692
Total Net Worth £298,029£246,417£182,074£107,476£92,647£45,174£16,692

Previous Names

No previous names

Company Officers

  • MALE, Nicholas Leeroy

    Director

    Appointed on 10 December 1998

     

    Nationality: British

    Occupation: Computer Applications Consult

    Month of birth: March 1959

    11 Broom Lane
    Solihull
    West Midlands
    B90 1SJ

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • MALE, Claire Elizabeth

    Secretary

    Appointed on 10 December 1998

    Resigned on 20 March 2010

    Nationality: British

    11 Broom Lane
    Dickens Heath
    Solihull
    West Midlands
    B90 1SJ

  • BFL TRUSTEES LIMITED

    Director

    Appointed on 5 March 2004

    Resigned on 28 September 2004

    Month of birth: March 2004

    Barbican House
    26-34 Old Street
    London
    EC1V 9QQ

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • MALE, Claire Elizabeth

    Director

    Appointed on 5 March 2004

    Resigned on 29 March 2010

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1959

    11 Broom Lane
    Dickens Heath
    Solihull
    West Midlands
    B90 1SJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NTgzMzIwM2FkaXF6a2N4.

  2. 4 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: Q5G71T6J. Transaction: MzE1ODg5NjkzN2FkaXF6a2N4.

  3. 7 June 2016 Registered office address changed from Parsonage Chambers 3 Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: A57XDQK2. Transaction: MzE1MDA0NTk4MWFkaXF6a2N4.

  4. 4 March 2016 Registered office address changed from 11 Broom Lane Dickens Heath Solihull West Midlands B90 1SJ to Parsonage Chambers 3 Parsonage Manchester M3 2HW on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: A51ISFWQ. Transaction: MzE0MzM2MzUyOGFkaXF6a2N4.

  5. 3 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51ISFWY. Transaction: MzE0MzI3NjAwMmFkaXF6a2N4.

  6. 3 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUxSElTNDBhZGlxemtjeA.

  7. 3 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A51ISFWI. Transaction: MzE0MzI3NTQ3N2FkaXF6a2N4.

  8. 23 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Z7TYL5. Transaction: MzE0MDM2NzM5NWFkaXF6a2N4.

  9. 12 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M47Z9C. Transaction: MzEzNzQ1MjE3NmFkaXF6a2N4.

  10. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO396J. Transaction: MzEzMTc3MDUxN2FkaXF6a2N4.

  11. 22 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWH4H. Transaction: MzExMzk4OTUzMGFkaXF6a2N4.

  12. 21 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV11OG. Transaction: MzEwNzg4ODUyOWFkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWN3X7. Transaction: MzA5MTk2NjMwN2FkaXF6a2N4.

  14. 7 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GFIKGI. Transaction: MzA4NDYyNDE0MmFkaXF6a2N4.

  15. 6 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH47FL. Transaction: MzA3MDU1ODY4NGFkaXF6a2N4.

  16. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6BIOJ. Transaction: MzA2Mzg3MjQ5NWFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPAA2I. Transaction: MzA0OTk2MTQ1NWFkaXF6a2N4.

  18. 1 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX736Y08. Transaction: MzA0NDc0MDUwN2FkaXF6a2N4.

  19. 2 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XD4W5QGL. Transaction: MzAyOTYzNzcxOGFkaXF6a2N4.

  20. 11 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9298NBN. Transaction: MzAyMzExOTk3NGFkaXF6a2N4.

  21. 4 April 2010 Termination of appointment of Claire Male as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC6VKIU6. Transaction: MzAxMjgxNDEzNmFkaXF6a2N4.

  22. 4 April 2010 Termination of appointment of Claire Male as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC6VMIU8. Transaction: MzAxMjgxNDEzOWFkaXF6a2N4.

  23. 3 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XAK68GCX. Transaction: MzAwNjA4NDczMmFkaXF6a2N4.

  24. 3 January 2010 Director's details changed for Claire Elizabeth Male on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XAK66GCV. Transaction: MzAwNjA4NDY2NmFkaXF6a2N4.

  25. 3 January 2010 Director's details changed for Nicholas Leeroy Male on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XAK67GCW. Transaction: MzAwNjA4NDY2N2FkaXF6a2N4.

  26. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDG7IDF7. Transaction: MjA0MTY2MjUwNWFkaXF6a2N4.

  27. 4 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNV468C. Transaction: MjAyMjM4NDI0N2FkaXF6a2N4.

  28. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMPO04JW. Transaction: MjAxNzI5Mzk5MGFkaXF6a2N4.

  29. 2 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NTcyN2FkaXF6a2N4.

  30. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI0Mzk1N2FkaXF6a2N4.

  31. 23 February 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjUwOTExOWFkaXF6a2N4.

  32. 20 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1Mjc4MWFkaXF6a2N4.

  33. 30 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTg4Mzc4OWFkaXF6a2N4.

  34. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE1MzMyOWFkaXF6a2N4.

  35. 3 March 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4MTcyM2FkaXF6a2N4.

  36. 3 March 2005 Ad 08/03/04-08/03/04 £ si [email protected]=96 £ si [email protected]=2 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: X6YWV394. Transaction: MDE0Mzc4NTEwNWFkaXF6a2N4.

  37. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY0NDQzMmFkaXF6a2N4.

  38. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIzNDE2N2FkaXF6a2N4.

  39. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU2Mjc0OWFkaXF6a2N4.

  40. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzYzNzM1NmFkaXF6a2N4.

  41. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDA2NjQ2OGFkaXF6a2N4.

  42. 18 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTA4NjU3NmFkaXF6a2N4.

  43. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUzNzM3N2FkaXF6a2N4.

  44. 22 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0NDY0OWFkaXF6a2N4.

  45. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQ5ODcxM2FkaXF6a2N4.

  46. 16 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMwNzE3OGFkaXF6a2N4.

  47. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTI4OTg4OGFkaXF6a2N4.

  48. 3 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4NzcxNmFkaXF6a2N4.

  49. 26 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTcyOTU5OGFkaXF6a2N4.

  50. 22 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQwODUzMmFkaXF6a2N4.

  51. 20 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTI4NjIxOWFkaXF6a2N4.

  52. 25 September 2000 Registered office changed on 25/09/00 from: 18 odensil green solihull west midlands B92 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk2MTkwNmFkaXF6a2N4.

  53. 6 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ3MzQ4NWFkaXF6a2N4.

  54. 28 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk2MTQzOGFkaXF6a2N4.

  55. 28 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQ1MTYwNWFkaXF6a2N4.

  56. 28 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY2NTE0N2FkaXF6a2N4.

  57. 28 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI2MTc1MmFkaXF6a2N4.

  58. 28 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkzMzM1MGFkaXF6a2N4.

  59. 28 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwMDgzMGFkaXF6a2N4.

  60. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM3NDE3N2FkaXF6a2N4.

  61. 16 December 1998 Registered office changed on 16/12/98 from: 18 odensil green solihull west midlands B92 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI0ODc1OWFkaXF6a2N4.

  62. 10 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDU2ODE0OWFkaXF6a2N4.

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