Advent Group Services Limited

Company Registration Number: 04218816

Company registered in England and Wales

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Advent Group Services Limited is a Private Company Limited by Shares first registered on 17 May 2001. Its current registered address is in London.

Registered Address

2 MINSTER COURT
LONDON
EC3R 7BB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3R 7BB

Registration Data

Company Number

04218816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3,633,175
of which Cash £0£0£0£0£0£397,973
Total Assets £0£0£0£0£0£3,633,175
Current Liabilities £0£0£0£0£0£6,198,405
Net Current Assets £0£0£0£0£0£-2,565,230
Total Net Worth £0£0£0£0£0£638,306

Previous Names

No previous names

Company Officers

  • EWING, Neil Murdoch

    Secretary

    Appointed on 1 September 2008

     

    2
    Minster Court
    London
    EC3R 7BB
    United Kingdom

  • AMBRIDGE, Trevor John

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Finance Officer

    Month of birth: May 1959

    2
    Minster Court
    London
    EC3R 7BB
    United Kingdom

  • HEWITT, Ian Malcolm

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    2
    Minster Court
    London
    EC3R 7BB

  • BUCKNELL, Zoe Claire

    Secretary

    Appointed on 25 June 2003

    Resigned on 31 December 2006

    Flat 1
    20 Collingham Gardens
    London
    SW5 0HL

  • BURGE, Julia Rose

    Secretary

    Appointed on 17 May 2001

    Resigned on 31 October 2001

    Walnut Tree Cottage
    School Street
    Stoke By Nayland
    Suffolk
    CO6 4QX

  • MURPHY, Clifford Edward

    Secretary

    Appointed on 1 November 2001

    Resigned on 25 June 2003

    Nationality: British

    8 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • PERDONI, Giuseppe

    Secretary

    Appointed on 1 January 2007

    Resigned on 31 August 2008

    The Old Coach House
    295 Waldegrave Road
    Strawberry Hill
    Twickenham
    TW1 4SU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2001

    Resigned on 17 May 2001

    26
    Church Street
    London
    NW8 8EP

  • GREEN, Philip James

    Director

    Appointed on 4 January 2010

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    2
    Minster Court
    London
    EC3R 7BB
    United Kingdom

  • MURPHY, Clifford Edward

    Director

    Appointed on 28 August 2001

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1959

    8 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • ROWBOTHAM, Brian William

    Director

    Appointed on 18 September 2006

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: May 1931

    46 Alma Road
    Reigate
    Surrey
    RH2 0DN

  • THOMPSON, Keith Donald

    Director

    Appointed on 17 May 2001

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1957

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • TOWERS, John Charles

    Director

    Appointed on 28 August 2001

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    2
    Minster Court
    London
    EC3R 7BB
    United Kingdom

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

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673H0PM. Transaction: MzE3NjU0Mzc2NmFkaXF6a2N4.

  2. 3 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4M0EO. Transaction: MzE1NDE2MDUxNWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X575IVKI. Transaction: MzE0ODY5MjY1MmFkaXF6a2N4.

  4. 19 January 2016 Appointment of Mr Ian Malcolm Hewitt as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4YXDENN. Transaction: MzEzOTk4MzAzN2FkaXF6a2N4.

  5. 19 January 2016 Termination of appointment of Philip James Green as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4YXD9NK. Transaction: MzEzOTk4MTQ1M2FkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47UIW8X. Transaction: MzEyMzY1MjA1MmFkaXF6a2N4.

  7. 12 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A425PP6J. Transaction: MzExODc1Njc0OGFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXDNK. Transaction: MzEwMDQ0MzEyN2FkaXF6a2N4.

  9. 27 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32GW12P. Transaction: MzA5NTM0NDY5NGFkaXF6a2N4.

  10. 30 October 2013 Termination of appointment of John Towers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3PMSA. Transaction: MzA4NzkxOTI5OWFkaXF6a2N4.

  11. 30 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29GP3NV. Transaction: MzA3ODkxOTUzMWFkaXF6a2N4.

  12. 29 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26TCXRT. Transaction: MzA3NzA4NTI0M2FkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19DL95M. Transaction: MzA1Nzc3ODU2MGFkaXF6a2N4.

  14. 21 May 2012 Registered office address changed from 2Nd Floor 2 Minster Court London EC3R 7BB United Kingdom on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DL95E. Transaction: MzA1Nzc3ODUxNWFkaXF6a2N4.

  15. 24 February 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AX0WZ. Transaction: MzA1MzAzNjQ5NGFkaXF6a2N4.

  16. 31 August 2011 Termination of appointment of Keith Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM5CXX5Z. Transaction: MzA0MzAwNzQ0MGFkaXF6a2N4.

  17. 1 July 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X2N2DVGC. Transaction: MzAzOTc1OTUxOGFkaXF6a2N4.

  18. 18 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XIGRRT. Transaction: MzAzMjQ5OTIzMGFkaXF6a2N4.

  19. 11 November 2010 Director's details changed for Keith Donald Thompson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XXDU9P0Z. Transaction: MzAyNjg0MzIzN2FkaXF6a2N4.

  20. 20 October 2010 Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPEVVOES. Transaction: MzAyNTU2NDE2NmFkaXF6a2N4.

  21. 18 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XBK10K3G. Transaction: MzAxNTc1ODU1NmFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for John Charles Towers on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9L8HIPN. Transaction: MzAxMjQ0NzIxMmFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Keith Donald Thompson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94HOIPM. Transaction: MzAxMjQwODczOGFkaXF6a2N4.

  24. 29 March 2010 Secretary's details changed for Neil Murdoch Ewing on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X94EAIP5. Transaction: MzAxMjQwODY5MGFkaXF6a2N4.

  25. 16 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVLD0I9U. Transaction: MzAxMTU3ODIzM2FkaXF6a2N4.

  26. 4 January 2010 Appointment of Mr Philip James Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XARFFGDL. Transaction: MzAwNjExNjI4OWFkaXF6a2N4.

  27. 4 January 2010 Termination of appointment of Brian Rowbotham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XARH3GDB. Transaction: MzAwNjExNjIwNWFkaXF6a2N4.

  28. 4 January 2010 Appointment of Mr Trevor John Ambridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAQS1GDJ. Transaction: MzAwNjExNTA2M2FkaXF6a2N4.

  29. 14 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTI3OTgzMGFkaXF6a2N4.

  30. 22 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNWLA2S. Transaction: MjAzMzU1MjM3MWFkaXF6a2N4.

  31. 16 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4HWK90K. Transaction: MjAzMDc0ODM3NmFkaXF6a2N4.

  32. 3 September 2008 Secretary appointed neil murdoch ewing [View PDF]

    Category: Officers. Type: 288a. Barcode: ALWTD2TS. Transaction: MjAxMjYwOTQxM2FkaXF6a2N4.

  33. 3 September 2008 Appointment terminated secretary giuseppe perdoni [View PDF]

    Category: Officers. Type: 288b. Barcode: ALWTB2TQ. Transaction: MjAxMjYwNzkyMmFkaXF6a2N4.

  34. 21 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X264BZWF. Transaction: MjAwNTgxOTAzOWFkaXF6a2N4.

  35. 21 May 2008 Director's change of particulars / john towers / 21/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X264DZWH. Transaction: MjAwNTgxODgzMmFkaXF6a2N4.

  36. 27 February 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX8U8XJX. Transaction: MjAwMDM0Mzg4MGFkaXF6a2N4.

  37. 8 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzg4OTI1NWFkaXF6a2N4.

  38. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc1NjAzOGFkaXF6a2N4.

  39. 11 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3MjYxMmFkaXF6a2N4.

  40. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE1NzgyMWFkaXF6a2N4.

  41. 17 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDMxNTE2NWFkaXF6a2N4.

  42. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE1MjE0NWFkaXF6a2N4.

  43. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc4OTA2NGFkaXF6a2N4.

  44. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0ODU1MmFkaXF6a2N4.

  45. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMwNzk2OWFkaXF6a2N4.

  46. 10 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI4MDcyNGFkaXF6a2N4.

  47. 12 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAzOTIwOGFkaXF6a2N4.

  48. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk0NDQwNWFkaXF6a2N4.

  49. 9 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5OTEzM2FkaXF6a2N4.

  50. 2 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTA3MTAxNmFkaXF6a2N4.

  51. 8 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ5NTMyMWFkaXF6a2N4.

  52. 24 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODQ5MDc1M2FkaXF6a2N4.

  53. 3 November 2004 Registered office changed on 03/11/04 from: third floor, 1 america square, 17 crosswall, london EC3N 2LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAyNDU2M2FkaXF6a2N4.

  54. 22 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjI0NzI4M2FkaXF6a2N4.

  55. 17 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzk2OTk1M2FkaXF6a2N4.

  56. 24 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM0MDg0OWFkaXF6a2N4.

  57. 28 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTEyNzUzOWFkaXF6a2N4.

  58. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzczMDQzNmFkaXF6a2N4.

  59. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg3MjM3NGFkaXF6a2N4.

  60. 29 May 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3ODE0OGFkaXF6a2N4.

  61. 16 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTk1MDExN2FkaXF6a2N4.

  62. 13 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc2MDgyN2FkaXF6a2N4.

  63. 19 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg0ODI5N2FkaXF6a2N4.

  64. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM0NDMzN2FkaXF6a2N4.

  65. 13 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzMwNDg3MmFkaXF6a2N4.

  66. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ2MzI2OWFkaXF6a2N4.

  67. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExOTA4OGFkaXF6a2N4.

  68. 30 August 2001 Registered office changed on 30/08/01 from: room 813 lloyd's, one lime street, london, EC3M 7DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI5NjU2MWFkaXF6a2N4.

  69. 7 June 2001 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjI1NDA5MGFkaXF6a2N4.

  70. 21 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkxMTM4NGFkaXF6a2N4.

  71. 17 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjE1ODYyN2FkaXF6a2N4.

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