Advent Administration Limited

Company Registration Number: 05280141

Company registered in England and Wales

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Advent Administration Limited is a Private Company Limited by Shares first registered on 8 November 2004. Its current registered address is in London.

Registered Address

MCLARENS
PENHURST HOUSE
352 - 356 BATTERSEA PARK ROAD
LONDON
SW11 3BY

There are 1370 companies currently registered at this postcode, including this one.

All companies at SW11 3BY

Registration Data

Company Number

05280141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCLARENS CO SEC LTD

    Corporate Secretary

    Appointed on 7 November 2007

     

    MCLARENS
    Penhurst House
    352 - 356 Battersea Park Road
    London
    SW11 3BY
    United Kingdom

  • GOODENOUGH, Patricia

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1945

    Suite 8 28 Old Brompton Road
    London
    SW7 3SS

  • MCLAREN COSEC LIMITED

    Corporate Secretary

    Appointed on 8 November 2004

    Resigned on 7 November 2007

    3 Old Garden House
    The Lanterns Bridge Lane
    London
    SW11 3AD

  • MCLAREN COFORM LIMITED

    Corporate Director

    Appointed on 8 November 2004

    Resigned on 1 December 2004

    3 Old Garden House The Lanterns
    Bridge Lane
    London
    SW11 3AD

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

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Latest Filings

  1. 4 February 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5ZJYG7L. Transaction: MzE2ODI0MDI1MWFkaXF6a2N4.

  2. 19 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3N3BD. Transaction: MzE2MjI4NTc3MWFkaXF6a2N4.

  3. 27 March 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53NGKA6. Transaction: MzE0NDk3MTg0NGFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6682. Transaction: MzEzNTYzNDE3M2FkaXF6a2N4.

  5. 27 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENBF6J. Transaction: MzEyOTg5MjkzN2FkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LKAEKR. Transaction: MzExMjI3OTk4NWFkaXF6a2N4.

  7. 19 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMPKEH. Transaction: MzEwNTgzNjM0MmFkaXF6a2N4.

  8. 24 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTS9QI. Transaction: MzA4OTM0MTAwMmFkaXF6a2N4.

  9. 27 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DHMOP6. Transaction: MzA4MjI3MTU4NmFkaXF6a2N4.

  10. 27 July 2013 Secretary's details changed for Bmas Limited on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH04. Barcode: X2DHMOMA. Transaction: MzA4MjI3MTU3MWFkaXF6a2N4.

  11. 29 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP69XP. Transaction: MzA2ODQ2MDQyOGFkaXF6a2N4.

  12. 7 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X18G483V. Transaction: MzA1NzA2ODk1MGFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XDQU0ZC5. Transaction: MzA0NzQxNjcxN2FkaXF6a2N4.

  14. 5 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDS6PQJ6. Transaction: MzAyOTc0MzQ3MmFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XVYPROXR. Transaction: MzAyNjYwMDczOGFkaXF6a2N4.

  16. 8 November 2010 Secretary's details changed for Bmas Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XVYPQOXQ. Transaction: MzAyNjU5NjM0NmFkaXF6a2N4.

  17. 31 August 2010 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3DS3MZT. Transaction: MzAyMjMzMDM3NGFkaXF6a2N4.

  18. 4 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XBD4XGDF. Transaction: MzAwNjE2MDAwNWFkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X6WEXF9Y. Transaction: MzAwMzY4MTM3OGFkaXF6a2N4.

  20. 25 November 2009 Director's details changed for Patricia Goodenough on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6WEWF9X. Transaction: MzAwMzY4MDg1OWFkaXF6a2N4.

  21. 25 November 2009 Secretary's details changed for Bmas Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X6WEVF9W. Transaction: MzAwMzY4MDg1N2FkaXF6a2N4.

  22. 5 September 2009 Registered office changed on 05/09/2009 from 5 old school house the lanterns bridge lane london SW11 3AD [View PDF]

    Category: Address. Type: 287. Barcode: X98VWCZG. Transaction: MjA0MDY4OTYxN2FkaXF6a2N4.

  23. 5 September 2009 Registered office changed on 05/09/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD [View PDF]

    Category: Address. Type: 287. Barcode: X98V2CZM. Transaction: MjA0MDY4OTA5N2FkaXF6a2N4.

  24. 30 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X20HO8IU. Transaction: MjAyOTM0MjQwMWFkaXF6a2N4.

  25. 1 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91DA5A9. Transaction: MjAxOTA4Nzc0M2FkaXF6a2N4.

  26. 18 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XES8X1IR. Transaction: MjAwOTI3NjUwMGFkaXF6a2N4.

  27. 9 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwMDI4MGFkaXF6a2N4.

  28. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxMzMyOGFkaXF6a2N4.

  29. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc3MTg4OGFkaXF6a2N4.

  30. 17 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc1OTU4MWFkaXF6a2N4.

  31. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg1NzI4NGFkaXF6a2N4.

  32. 23 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDczMzE5NWFkaXF6a2N4.

  33. 11 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2MTU3NWFkaXF6a2N4.

  34. 1 February 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDgyMzA3OGFkaXF6a2N4.

  35. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkwNDg1NGFkaXF6a2N4.

  36. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE4MzA0M2FkaXF6a2N4.

  37. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE5ODQyN2FkaXF6a2N4.

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