Advent Management UK Limited

Company Registration Number: 05342469

Company registered in England and Wales

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Advent Management UK Limited is a Private Company Limited by Shares first registered on 25 January 2005. Its current registered address is in Banbury, Oxfordshire.

Registered Address

43 ST. JOHNS WAY
HEMPTON
BANBURY
OXFORDSHIRE
OX15 0QR

There are 7 companies currently registered at this postcode, including this one.

All companies at OX15 0QR

Registration Data

Company Number

05342469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,426£4,276£4,205£4,031£6,360
of which Cash £526£376£305£131£1,898
Total Assets £4,426£4,276£4,205£4,031£6,360
Current Liabilities £2,358£2,354£2,416£2,321£2,668
Net Current Assets £2,068£1,922£1,789£1,710£3,692
Total Net Worth £2,068£1,922£1,789£1,710£3,692

Previous Names

No previous names

Company Officers

  • ORR, Frank

    Secretary

    Appointed on 25 January 2005

     

    Nationality: British

    43 St John Way
    Hempton
    Banbury
    Oxfordshire
    OX15 0QR

  • ORR, Peter

    Director

    Appointed on 25 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    4
    Horsefair Mews
    The Horsefair
    Hinckley
    Leicestershire
    LE10 0AE
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 May 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X56SGFQG. Transaction: MzE0ODQyNDIzNmFkaXF6a2N4.

  2. 12 May 2016 Director's details changed for Peter Orr on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X56SGFQ8. Transaction: MzE0ODMyMjM1MWFkaXF6a2N4.

  3. 22 April 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55H7HZS. Transaction: MzE0Njk0ODM4MmFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DHHLJ7. Transaction: MzEyODY3MDgyOGFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: A479B7TV. Transaction: MzEyMzEzOTkwM2FkaXF6a2N4.

  6. 19 May 2015 Registered office address changed from 45 Middlefield Lane Hinckley Leicestershire LE10 0QZ to 43 st. Johns Way Hempton Banbury Oxfordshire OX15 0QR on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: A479B7TN. Transaction: MzEyMzEzOTkwNWFkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39Q75IW. Transaction: MzEwMTY1MTc3OWFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: A36NSRX5. Transaction: MzA5OTE3MzkyOWFkaXF6a2N4.

  9. 11 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQNEYZ. Transaction: MzA4Njg1Mzg4NmFkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: A2AAQEDF. Transaction: MzA3OTc3ODIyMmFkaXF6a2N4.

  11. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPL1OB. Transaction: MzA2NzAyNzAwN2FkaXF6a2N4.

  12. 11 June 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: A1AKWQSP. Transaction: MzA1ODkxMTYxNGFkaXF6a2N4.

  13. 1 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AI5M8ZND. Transaction: MzA0ODIyNjAzMWFkaXF6a2N4.

  14. 18 April 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMUFDTCN. Transaction: MzAzNTc4OTc3MGFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: A0GHES9M. Transaction: MzAzMzUyNjE3OGFkaXF6a2N4.

  16. 8 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzM3MjU2MmFkaXF6a2N4.

  17. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTA5MjQ3NGFkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: AQ42WOF5. Transaction: MzAyNTY5NTcyMmFkaXF6a2N4.

  19. 29 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1WWKB1Z. Transaction: MjAzNjA0Nzc4MGFkaXF6a2N4.

  20. 29 June 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1WWMB11. Transaction: MjAzNjA0NzcxNmFkaXF6a2N4.

  21. 9 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDUwNjkwNWFkaXF6a2N4.

  22. 6 June 2009 Return made up to 25/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD8QRAF1. Transaction: MjAzNDUwODI0OGFkaXF6a2N4.

  23. 6 June 2009 Return made up to 25/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD8QPAFZ. Transaction: MjAzNDUwNjg0M2FkaXF6a2N4.

  24. 6 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AD8QOAFY. Transaction: MjAzNDUwNjgwM2FkaXF6a2N4.

  25. 6 June 2009 Secretary's change of particulars / frank orr / 31/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD8QMAFW. Transaction: MjAzNDUwNjc2OWFkaXF6a2N4.

  26. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDY5NjgxOWFkaXF6a2N4.

  27. 12 August 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE4Nzg0MGFkaXF6a2N4.

  28. 29 June 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwNzMxNmFkaXF6a2N4.

  29. 29 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTczMjMwN2FkaXF6a2N4.

  30. 14 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0NDAxMWFkaXF6a2N4.

  31. 25 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDU5ODI4OWFkaXF6a2N4.

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