Advent Associates Limited

Company Registration Number: 05164688

Company registered in England and Wales

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Advent Associates Limited is a Private Company Limited by Shares first registered on 28 June 2004. Its current registered address is in London.

Registered Address

7.1 TRADE TOWER
CORAL ROW
LONDON
SW11 3UF

There are 9 companies currently registered at this postcode, including this one.

All companies at SW11 3UF

Registration Data

Company Number

05164688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £183,886£369,420£370,285£384,173£390,087£381,115
of which Cash £183,886£369,420£370,285£384,173£390,087£381,115
Total Assets £183,886£369,420£370,285£384,173£390,087£381,115
Current Liabilities £154,066£339,591£340,278£354,096£359,988£351,076
Net Current Assets £29,820£29,829£30,007£30,077£30,099£30,039
Total Net Worth £29,820£29,829£30,007£30,077£30,099£30,039

Previous Names

No previous names

Company Officers

  • HUTTON, Mark

    Director

    Appointed on 28 June 2004

     

    Nationality: New Zealand

    Occupation: Venture Capitalist

    Month of birth: January 1959

    7.1 Trade Tower
    Coral Row
    London
    SW11 3UF
    England

  • NISBETT, Owen James

    Director

    Appointed on 12 November 2004

     

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: September 1960

    7.1 Trade Tower
    Coral Row
    London
    SW11 3UF
    England

  • HUTTON, Christine Margaret

    Secretary

    Appointed on 28 June 2004

    Resigned on 13 March 2009

    26a Bollo Bridge Road
    Acton
    London
    W3 8AT

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EPQTMI. Transaction: MzE1NjU4MjMzN2FkaXF6a2N4.

  2. 17 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BFWCY8. Transaction: MzE1MzA4ODUyNmFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G0FCF7. Transaction: MzEzMDk2MDM2N2FkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3P8VT. Transaction: MzEyNjU5MDk1OWFkaXF6a2N4.

  5. 7 July 2015 Director's details changed for Owen James Nisbett on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH01. Barcode: X4B3P8X5. Transaction: MzEyNjU5MDg5OWFkaXF6a2N4.

  6. 7 July 2015 Director's details changed for Mark Hutton on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH01. Barcode: X4B3P8VL. Transaction: MzEyNjU5MDg5NGFkaXF6a2N4.

  7. 26 October 2014 Registered office address changed from 17 Rosebury Road Fulham London SW6 2NH to 7.1 Trade Tower Coral Row London SW11 3UF on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Address. Type: AD01. Barcode: X3JBHZ96. Transaction: MzExMDEzNzQ4NGFkaXF6a2N4.

  8. 20 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IVUSXD. Transaction: MzEwOTY5ODI2OGFkaXF6a2N4.

  9. 27 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1IA4Z. Transaction: MzEwNDQ5NDEzNWFkaXF6a2N4.

  10. 25 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2FHXBMT. Transaction: MzA4MzgxMTQ1MmFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP4VVL. Transaction: MzA4MTU4MTc1N2FkaXF6a2N4.

  12. 23 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1I3R5AQ. Transaction: MzA2NDU4NDg3M2FkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1E69LRS. Transaction: MzA2MTU2MTA5MWFkaXF6a2N4.

  14. 18 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XS245XNK. Transaction: MzA0Mzk3MzQ5MGFkaXF6a2N4.

  15. 7 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XEVPIWHQ. Transaction: MzA0MTcwMjQ5NmFkaXF6a2N4.

  16. 8 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7ZBIN8R. Transaction: MzAyMjk2Mzk1M2FkaXF6a2N4.

  17. 4 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XPO6MLE1. Transaction: MzAxODgzOTEwN2FkaXF6a2N4.

  18. 4 July 2010 Director's details changed for Owen James Nisbett on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XPO6LLE0. Transaction: MzAxODgzODM2NGFkaXF6a2N4.

  19. 4 July 2010 Director's details changed for Mark Hutton on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XPO6KLEZ. Transaction: MzAxODgzODM2M2FkaXF6a2N4.

  20. 1 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7UNACW3. Transaction: MjA0MDM2MDM2N2FkaXF6a2N4.

  21. 9 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBKGBEP. Transaction: MjAzNjgxNTMxMGFkaXF6a2N4.

  22. 8 July 2009 Director's change of particulars / mark hutton / 28/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRZHLBDD. Transaction: MjAzNjczNDYxNWFkaXF6a2N4.

  23. 8 July 2009 Director's change of particulars / owen nisbett / 28/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRZFIBD8. Transaction: MjAzNjczNDYzN2FkaXF6a2N4.

  24. 13 March 2009 Appointment terminated secretary christine hutton [View PDF]

    Category: Officers. Type: 288b. Barcode: XXTE784K. Transaction: MjAyODA5MDcwMmFkaXF6a2N4.

  25. 5 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XVM9O7WE. Transaction: MjAyNzQzODAwNWFkaXF6a2N4.

  26. 12 November 2008 Registered office changed on 12/11/2008 from 26A bollo bridge road acton london W3 8AT [View PDF]

    Category: Address. Type: 287. Barcode: X4U6E4RA. Transaction: MjAxNzg0OTY4MGFkaXF6a2N4.

  27. 30 June 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACIQ0ZQ. Transaction: MjAwODA5Mzg2NmFkaXF6a2N4.

  28. 11 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1MTU3OGFkaXF6a2N4.

  29. 2 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY1MzgxM2FkaXF6a2N4.

  30. 2 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjUxMDI2NGFkaXF6a2N4.

  31. 21 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwOTI0NWFkaXF6a2N4.

  32. 17 July 2006 Registered office changed on 17/07/06 from: ground floor 32 birchington road kilburn london NW6 4LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg0NjI3MGFkaXF6a2N4.

  33. 29 June 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE3MjQ0MWFkaXF6a2N4.

  34. 2 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NDYyMzExNGFkaXF6a2N4.

  35. 11 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA4OTgwN2FkaXF6a2N4.

  36. 11 July 2005 Ad 28/06/04--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDU5Mzk2NmFkaXF6a2N4.

  37. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE3NTg4MmFkaXF6a2N4.

  38. 23 July 2004 Registered office changed on 23/07/04 from: 32A birchington road kilburn london NW6 4LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDExNDM3NGFkaXF6a2N4.

  39. 29 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDExNDY3MmFkaXF6a2N4.

  40. 28 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQwMTcwN2FkaXF6a2N4.

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