Advent Global Limited

Company Registration Number: 06872204

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advent Global Limited is a Private Company Limited by Shares first registered on 7 April 2009. Its current registered address is in Bangor, Gwynedd.

Registered Address

SUITE 1A ASH COURT
PARC MENAI
BANGOR
GWYNEDD
LL57 4DF

There are 50 companies currently registered at this postcode, including this one.

All companies at LL57 4DF

Registration Data

Company Number

06872204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £666£944£1,397£1,609£1,978£301£8,738
of which Cash £615£944£1,369£1,609£1,678£301£8,435
Total Assets £666£944£1,397£1,609£1,978£301£8,738
Current Liabilities £15,933£20,747£21,229£20,944£21,123£20,001£46,982
Net Current Assets £-15,267£-19,803£-19,832£-19,335£-19,145£-19,700£-38,244
Total Net Worth £-15,267£-19,803£-19,832£-19,335£-19,145£-19,700£-38,244

Previous Names

No previous names

Company Officers

  • BALSHAW, Christian Paul

    Director

    Appointed on 21 January 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1969

    Suite 1a
    Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF
    Wales

  • BRAMWELL, Alan Douglas

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1958

    Suite 1a
    Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF
    Wales

  • HOOPER, Michael Wallace

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Engineering

    Month of birth: June 1960

    Suite 1a
    Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF
    Wales

  • STEPTOE, Roy John

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Airport Manager

    Month of birth: September 1958

    Suite 1a
    Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF
    United Kingdom

  • WARING, Philip Noel

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1966

    6
    Parsonage Gardens
    Tarleton
    Preston
    Lancashire
    PR4 6NL
    England

  • WILLIAMS, Ian Wyn

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    Llys Derw
    Coed Y Maes
    Bangor
    Gwynedd
    LL57 2EJ

  • BANKS, Andrew Gordon

    Director

    Appointed on 1 July 2009

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Architect

    Month of birth: March 1964

    16
    Column Road
    Wirral
    Merseyside
    CH48 8AX

  • BROWN, Jonathan Gordon

    Director

    Appointed on 1 October 2009

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1966

    44
    Glan Aber Park
    Chester
    Cheshire
    CH4 8LF
    England

  • EVANS, Rhys

    Director

    Appointed on 7 April 2009

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    England

  • ROBERTS, David Marc

    Director

    Appointed on 1 October 2009

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Architect

    Month of birth: February 1968

    17
    Church Street
    Ellesmere
    Shropshire
    SY12 0HD
    England

  • ADVENT GLOBAL LIMITED

    Corporate Director

    Appointed on 1 July 2009

    Resigned on 1 July 2009

    16
    Column Road
    Wirral
    Merseyside
    CH48 8AX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAPINC. Transaction: MzE2NTAwMzY4NGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X56XPQZT. Transaction: MzE0ODQ5NzQ1MWFkaXF6a2N4.

  3. 27 April 2016 Director's details changed for Mr Roy John Steptoe on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X55P3UMQ. Transaction: MzE0NzIwOTg2NWFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBYUQZ. Transaction: MzEzNzU4ODEwOWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOF7L. Transaction: MzEyMTQ5ODc2OWFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXSOL7. Transaction: MzExMzY4ODE5NWFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUFI0. Transaction: MzA5Nzc3Mzk0M2FkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQ8BD. Transaction: MzA5MTA1NzYwNmFkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X29JD63T. Transaction: MzA3OTA3ODM1NGFkaXF6a2N4.

  10. 3 June 2013 Registered office address changed from C/O Clancy Consulting Limited Sardinia House 52 Lincoln's Inn Fields London WC2A 3LZ United Kingdom on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29JD63L. Transaction: MzA3ODk4NzgyNWFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7J8IB. Transaction: MzA2OTc2MTcxMmFkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X183AOOW. Transaction: MzA1Njg1NTI0MmFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: A17L6L88. Transaction: MzA1NjY5NDgxMGFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKXH5U. Transaction: MzA0OTMyNTE3N2FkaXF6a2N4.

  15. 26 July 2011 Registered office address changed from C/O Howards Limited Newport House Newport Road Stafford Staffs ST16 1DA England on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAQFCW5P. Transaction: MzA0MTA5MzYyMmFkaXF6a2N4.

  16. 12 July 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: X5KTTVQT. Transaction: MzA0MDIxNDM2OGFkaXF6a2N4.

  17. 31 May 2011 Director's details changed for Mr Michael Wallace Ball on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XRTYDUL7. Transaction: MzAzODAzNDk4OGFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAWZUQ5R. Transaction: MzAyOTIwODI4MWFkaXF6a2N4.

  19. 20 December 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X9KXLQ31. Transaction: MzAyOTA1MDg0M2FkaXF6a2N4.

  20. 9 November 2010 Appointment of Mr Michael Wallace Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWOBAOYO. Transaction: MzAyNjcyMjAxM2FkaXF6a2N4.

  21. 9 November 2010 Appointment of Mr Alan Douglas Bramwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWO7QOY0. Transaction: MzAyNjcyMTc3NmFkaXF6a2N4.

  22. 9 November 2010 Termination of appointment of Andrew Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWO2EOYJ. Transaction: MzAyNjcyMTQ0MWFkaXF6a2N4.

  23. 9 November 2010 Termination of appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWNY2OY2. Transaction: MzAyNjcyMTI3NWFkaXF6a2N4.

  24. 8 June 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XK4UQKOD. Transaction: MzAxNzEyNTI3NWFkaXF6a2N4.

  25. 8 June 2010 Director's details changed for Ian Wyn Williams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK4UPKOC. Transaction: MzAxNzEyNDkxNmFkaXF6a2N4.

  26. 8 June 2010 Director's details changed for Mr Andrew Gordon Banks on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK4UOKOB. Transaction: MzAxNzEyNDkxNGFkaXF6a2N4.

  27. 4 June 2010 Termination of appointment of Advent Global Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ4A3KK1. Transaction: MzAxNjk0NTg1M2FkaXF6a2N4.

  28. 4 June 2010 Appointment of Mr Andrew Gordon Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4FKKKN. Transaction: MzAxNjk0NTg1MWFkaXF6a2N4.

  29. 4 June 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XJ40AKKY. Transaction: MzAxNjk0NTE3OWFkaXF6a2N4.

  30. 2 June 2010 Appointment of Mr Roy John Steptoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHEJVKI8. Transaction: MzAxNjc2NjgzOGFkaXF6a2N4.

  31. 2 June 2010 Termination of appointment of Jonathan Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHG7XKI0. Transaction: MzAxNjc3MTIwNmFkaXF6a2N4.

  32. 2 June 2010 Appointment of Advent Global Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XHG70KI3. Transaction: MzAxNjc3MTEwMmFkaXF6a2N4.

  33. 2 June 2010 Appointment of Mr David Marc Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHFUFKI4. Transaction: MzAxNjc3MDA2NGFkaXF6a2N4.

  34. 2 June 2010 Appointment of Mr Philip Noel Waring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHFQ5KIQ. Transaction: MzAxNjc2OTk2NmFkaXF6a2N4.

  35. 2 June 2010 Appointment of Mr Jonathan Gordon Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHEWJKI9. Transaction: MzAxNjc2NzU0OGFkaXF6a2N4.

  36. 22 January 2010 Appointment of Christian Paul Balshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RVOTDGUQ. Transaction: MzAwNzcyNTg5MGFkaXF6a2N4.

  37. 14 November 2009 Appointment of Ian Wyn Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABB50ET8. Transaction: MzAwMjg4Mjk1N2FkaXF6a2N4.

  38. 14 April 2009 Appointment terminated director rhys evans [View PDF]

    Category: Officers. Type: 288b. Barcode: X5NIK900. Transaction: MjAzMDUyMDM3NWFkaXF6a2N4.

  39. 7 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4KH18T4. Transaction: MjAzMDExMTY3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.