Advention Business Partners Limited

Company Registration Number: 04321183

Company registered in England and Wales

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Advention Business Partners Limited is a Private Company Limited by Shares first registered on 12 November 2001. Its current registered address is in London.

Registered Address

40 HOLBORN VIADUCT
LONDON
ENGLAND
EC1N 2PZ

There are 41 companies currently registered at this postcode, including this one.

All companies at EC1N 2PZ

Registration Data

Company Number

04321183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £350,237£350,237£350,237£350,237£346,192£346,192£346,192£346,192£346,192£280,476£0
Current Assets £166,482£134,270£144,206£167,459£242,955£175,502£187,003£212,328£118,751£229,531£307,835
of which Cash £69,672£98,172£135,360£157,063£174,147£155,335£175,906£152,395£104,873£41,034£158,988
Total Assets £516,719£484,507£494,443£517,696£589,147£521,694£533,195£558,520£464,943£510,007£307,835
Current Liabilities £265,685£278,361£285,157£295,224£338,425£279,695£291,880£320,468£158,848£167,601£214,759
Net Current Assets £-99,203£-144,091£-140,951£-127,765£-95,470£-104,193£-104,877£-108,140£-40,097£61,930£93,076
Total Net Worth £251,034£206,146£209,286£222,472£250,722£241,999£241,315£238,052£306,095£342,406£290,667

Previous Names

No previous names

Company Officers

  • MISSE, Frederic

    Secretary

    Appointed on 29 September 2006

     

    Nationality: French

    40
    Holborn Viaduct
    London
    EC1N 2PZ
    England

  • MISSE, Frederic

    Director

    Appointed on 27 June 2007

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1971

    40
    Holborn Viaduct
    London
    EC1N 2PZ
    England

  • NEVEUX, Alban

    Director

    Appointed on 27 June 2007

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1964

    40
    Holborn Viaduct
    London
    EC1N 2PZ
    England

  • SCHMITT, Jean Michel

    Director

    Appointed on 12 November 2001

     

    Nationality: French

    Occupation: Ceo

    Month of birth: August 1964

    40
    Holborn Viaduct
    London
    EC1N 2PZ
    England

  • BRUYERE, Richard

    Secretary

    Appointed on 12 November 2001

    Resigned on 29 September 2006

    39, Rue Du Champ De Mars
    Paris
    75007
    France

  • ENISCOURT, Thibault

    Director

    Appointed on 28 June 2002

    Resigned on 23 September 2004

    Nationality: French

    Occupation: Businessman

    Month of birth: March 1969

    12 Rue De Pergolese
    Paris
    75116
    FOREIGN
    France

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

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Latest Filings

  1. 29 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KCFW4U. Transaction: MzE2Mjg2MDA0NGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITQEA. Transaction: MzE2MTc2NzcyMWFkaXF6a2N4.

  3. 31 October 2016 Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISG6DD. Transaction: MzE2MDg3OTcwNmFkaXF6a2N4.

  4. 9 December 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4LF35Y3. Transaction: MzEzNjg4MTI5MmFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFIWNV. Transaction: MzEzNDUyMTM2NWFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3L21MFK. Transaction: MzExMTczNjI1MmFkaXF6a2N4.

  7. 20 November 2014 Register(s) moved to registered office address 14 New Street London EC2M 4HE [View PDF]

    Category: Address. Type: AD04. Barcode: X3L21MFC. Transaction: MzExMTczMzc4NGFkaXF6a2N4.

  8. 20 November 2014 Director's details changed for Frederic Misse on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X3L21MIJ. Transaction: MzExMTczMzcwNGFkaXF6a2N4.

  9. 20 November 2014 Director's details changed for Jean Michel Schmitt on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L21MGZ. Transaction: MzExMTczMzc4M2FkaXF6a2N4.

  10. 20 November 2014 Director's details changed for Alban Neveux on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L21MIR. Transaction: MzExMTczMzcwNWFkaXF6a2N4.

  11. 26 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SPVL. Transaction: MzEwODMwNTE2MWFkaXF6a2N4.

  12. 13 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1DA3N. Transaction: MzA4ODY5ODg2NWFkaXF6a2N4.

  13. 13 November 2013 Register inspection address has been changed from C/O C/O Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2L1DA3F. Transaction: MzA4ODY5ODczNGFkaXF6a2N4.

  14. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0424Q. Transaction: MzA4NjQ5MzIyOGFkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6XVLM. Transaction: MzA2NzE0MTQ0MGFkaXF6a2N4.

  16. 1 November 2012 Director's details changed for Frederic Misse on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHVP5. Transaction: MzA2NjgzMzc0MGFkaXF6a2N4.

  17. 1 November 2012 Secretary's details changed for Frederic Misse on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X1KRHVGO. Transaction: MzA2NjgzMzY4NGFkaXF6a2N4.

  18. 30 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KDBJK2. Transaction: MzA2NjY5MDQyM2FkaXF6a2N4.

  19. 8 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9W2DZ2I. Transaction: MzA0NjgxNDUzOGFkaXF6a2N4.

  20. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A75EZXTP. Transaction: MzA0NDU2NTQyN2FkaXF6a2N4.

  21. 17 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZ7ZIP6F. Transaction: MzAyNzE0NjExMGFkaXF6a2N4.

  22. 17 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ7ZHP6E. Transaction: MzAyNzE0NTc1M2FkaXF6a2N4.

  23. 17 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ7ZGP6D. Transaction: MzAyNzE0NTc1MmFkaXF6a2N4.

  24. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4PFLNOE. Transaction: MzAyNDEzODU3NGFkaXF6a2N4.

  25. 5 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASRRNG1O. Transaction: MzAwNjI5NDQ1NmFkaXF6a2N4.

  26. 16 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XHBHOFU3. Transaction: MzAwNTEzMTczMWFkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Frederic Misse on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHBHLFU0. Transaction: MzAwNTEzMTE1NGFkaXF6a2N4.

  28. 16 December 2009 Director's details changed for Jean Michel Schmitt on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHBHNFU2. Transaction: MzAwNTEzMTE4MmFkaXF6a2N4.

  29. 16 December 2009 Director's details changed for Alban Neveux on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHBHMFU1. Transaction: MzAwNTEzMTE4OGFkaXF6a2N4.

  30. 4 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA8H76YK. Transaction: MjAyNTAwMTY4NWFkaXF6a2N4.

  31. 25 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7I2L53H. Transaction: MjAxODY0Njk0OGFkaXF6a2N4.

  32. 24 November 2008 Director's change of particulars / jean schmitt / 12/11/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7I2K53G. Transaction: MjAxODY0NjgxOGFkaXF6a2N4.

  33. 2 January 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMjY0MGFkaXF6a2N4.

  34. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwNjM3OGFkaXF6a2N4.

  35. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA4NzM4OGFkaXF6a2N4.

  36. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzMjMzN2FkaXF6a2N4.

  37. 8 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEwMjYxNGFkaXF6a2N4.

  38. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1NDk2MGFkaXF6a2N4.

  39. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5NzkwNWFkaXF6a2N4.

  40. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE0MDA0OWFkaXF6a2N4.

  41. 29 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzUzMzgyOWFkaXF6a2N4.

  42. 29 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzM0ODY4N2FkaXF6a2N4.

  43. 5 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzI5NzM4N2FkaXF6a2N4.

  44. 18 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY1NzE4MWFkaXF6a2N4.

  45. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA0MDM3OWFkaXF6a2N4.

  46. 20 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzcwNjQxNWFkaXF6a2N4.

  47. 18 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5NjQ0OWFkaXF6a2N4.

  48. 17 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODM3NTg0OWFkaXF6a2N4.

  49. 3 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4NTA3M2FkaXF6a2N4.

  50. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI0NzkyMmFkaXF6a2N4.

  51. 12 March 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMjU4MzIwNmFkaXF6a2N4.

  52. 12 March 2002 Ad 23/01/02--------- eur si 25055@.05=1252 eur ic 304/1556 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTA0OTcwMGFkaXF6a2N4.

  53. 14 February 2002 Ad 22/01/02--------- eur si 73@.05=3 eur ic 301/304 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDgzNjgxNmFkaXF6a2N4.

  54. 19 November 2001 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjU0MDk5M2FkaXF6a2N4.

  55. 12 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTI3MTc4MGFkaXF6a2N4.

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