Advention Business Partners (UK) Limited

Company Registration Number: 05968566

Company registered in England and Wales

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Advention Business Partners (UK) Limited is a Private Company Limited by Shares first registered on 16 October 2006. Its current registered address is in London.

Registered Address

G-3 17 CAVENDISH SQUARE
MARYLEBONE
LONDON
W1G 0PH

There are 26 companies currently registered at this postcode, including this one.

All companies at W1G 0PH

Registration Data

Company Number

05968566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2006

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £15,041£15,041£15,041£15,041£33,042£32,646
of which Cash £41£41£41£41£525£794
Total Assets £15,041£15,041£15,041£15,041£33,042£32,646
Current Liabilities £7,953£7,953£7,953£7,953£24,037£14,501
Net Current Assets £7,088£7,088£7,088£7,088£9,005£18,145
Total Net Worth £7,088£7,088£7,088£7,088£9,005£18,145

Previous Names

No previous names

Company Officers

  • MISSE, Frederic

    Secretary

    Appointed on 9 November 2007

     

    Nationality: French

    Occupation: Strategy Consultant

    G-3
    17 Cavendish Square
    Marylebone
    London
    W1G 0PH
    England

  • MISSE, Frederic

    Director

    Appointed on 4 October 2007

     

    Nationality: French

    Occupation: Strategy Consultant

    Month of birth: July 1971

    G-3
    17 Cavendish Square
    Marylebone
    London
    W1G 0PH
    England

  • SCHMITT, Jean-Michel

    Director

    Appointed on 19 October 2006

     

    Nationality: French

    Occupation: Consultant

    Month of birth: August 1964

    G-3
    17 Cavendish Square
    Marylebone
    London
    W1G 0PH
    England

  • QFL NOMINEE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 16 October 2006

    Resigned on 16 November 2006

    19 Moulton Park Office Village
    Scirocco Close
    Northampton
    NN3 6AP

  • QFL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 November 2006

    Resigned on 9 November 2007

    19 Moulton Park Office Village
    Scirocco Close
    Northampton
    NN3 6AP

  • ADVENTION BUSINESS PARTNERS LTD

    Director

    Appointed on 16 October 2006

    Resigned on 20 October 2006

    14 New Street
    London
    EC2M 4HE

  • SAXENA, Saurabh

    Director

    Appointed on 9 March 2015

    Resigned on 15 June 2016

    Nationality: Indian

    Occupation: Managing Director

    Month of birth: April 1981

    G-3
    17 Cavendish Square
    Marylebone
    London
    W1G 0PH
    England

  • SMIT, Cornelis

    Director

    Appointed on 16 October 2006

    Resigned on 31 January 2008

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: June 1964

    The Old Rectory
    Main Road, Broughton
    Banbury
    OX15 5ED

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITKZJ. Transaction: MzE2MTc2NjU0MGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUJ0B. Transaction: MzE1ODYwNzkxNWFkaXF6a2N4.

  3. 9 September 2016 Termination of appointment of Saurabh Saxena as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5F5D2U1. Transaction: MzE1NzA1NDc4OWFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFIXOP. Transaction: MzEzNDUyMTUzM2FkaXF6a2N4.

  5. 15 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H193VF. Transaction: MzEzMjkxODEyN2FkaXF6a2N4.

  6. 23 September 2015 Director's details changed for Mr Saurabh Saxena on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4GISXGQ. Transaction: MzEzMTU1MTU3N2FkaXF6a2N4.

  7. 23 September 2015 Registered office address changed from 14 New Street London EC2M 4HE to G-3 17 Cavendish Square Marylebone London W1G 0PH on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GIQUEW. Transaction: MzEzMTUxMzExMmFkaXF6a2N4.

  8. 22 September 2015 Appointment of Mr Saurabh Saxena as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X4GG5QG1. Transaction: MzEzMTQzMTgwMWFkaXF6a2N4.

  9. 20 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3L20NHC. Transaction: MzExMTcyNTQwOWFkaXF6a2N4.

  10. 20 November 2014 Register(s) moved to registered office address 14 New Street London EC2M 4HE [View PDF]

    Category: Address. Type: AD04. Barcode: X3L20NH4. Transaction: MzExMTcyNDc4M2FkaXF6a2N4.

  11. 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: X3L20NOX. Transaction: MzExMTcyNDc1NGFkaXF6a2N4.

  12. 20 November 2014 Director's details changed for Jean-Michel Schmitt on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3L20NKP. Transaction: MzExMTcyNDc3NWFkaXF6a2N4.

  13. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SPW1. Transaction: MzEwODMwNTE2MGFkaXF6a2N4.

  14. 12 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYU9UI. Transaction: MzA4ODY1MTU1NmFkaXF6a2N4.

  15. 12 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: X2KYU9UA. Transaction: MzA4ODY1MTQ4OWFkaXF6a2N4.

  16. 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: A2I0424Y. Transaction: MzA4NjQ5MzMyNGFkaXF6a2N4.

  17. 7 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XW2O. Transaction: MzA2NzE0MTU1MWFkaXF6a2N4.

  18. 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: X1KRHUM0. Transaction: MzA2NjgzMzQxOWFkaXF6a2N4.

  19. 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: X1KRHUCA. Transaction: MzA2NjgzMzMzM2FkaXF6a2N4.

  20. 30 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KDBJKA. Transaction: MzA2NjY5MDQ5NmFkaXF6a2N4.

  21. 8 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X9VXVZ2U. Transaction: MzA0NjgxNDE2N2FkaXF6a2N4.

  22. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A75E6XTW. Transaction: MzA0NDU2NTM3N2FkaXF6a2N4.

  23. 17 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XZ7SFP65. Transaction: MzAyNzE0NTU5NGFkaXF6a2N4.

  24. 17 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ7SEP64. Transaction: MzAyNzE0NTI0MmFkaXF6a2N4.

  25. 17 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ7SDP63. Transaction: MzAyNzE0NTI0MGFkaXF6a2N4.

  26. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4PFKNOD. Transaction: MzAyNDEzODUzOGFkaXF6a2N4.

  27. 5 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASRROG1P. Transaction: MzAwNjI5NDYxMGFkaXF6a2N4.

  28. 16 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XHAN7FUR. Transaction: MzAwNTEzMDAyNmFkaXF6a2N4.

  29. 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: XHAN6FUQ. Transaction: MzAwNTEyOTcxN2FkaXF6a2N4.

  30. 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: XHAN5FUP. Transaction: MzAwNTEyOTcxNmFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA8H86YL. Transaction: MjAyNTAwMTY3NWFkaXF6a2N4.

  32. 19 December 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQIO5S3. Transaction: MjAyMDg0NDkxN2FkaXF6a2N4.

  33. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxMDc3M2FkaXF6a2N4.

  34. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4NjA1NWFkaXF6a2N4.

  35. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg4Mzg3M2FkaXF6a2N4.

  36. 9 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3NTEwN2FkaXF6a2N4.

  37. 25 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ1OTAzMGFkaXF6a2N4.

  38. 17 October 2007 Registered office changed on 17/10/07 from: 5 wormwood street bishopsgate london EC2M 1RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcwODY3MGFkaXF6a2N4.

  39. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzNjU4NWFkaXF6a2N4.

  40. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUyODIwMmFkaXF6a2N4.

  41. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzNzUyNmFkaXF6a2N4.

  42. 30 October 2006 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQ4NzcxNmFkaXF6a2N4.

  43. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ3NzAyOGFkaXF6a2N4.

  44. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMzODg0OGFkaXF6a2N4.

  45. 16 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTY0Mjk1MWFkaXF6a2N4.

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