Advent 1 Management Company Limited

Company Registration Number: 06959192

Company registered in England and Wales

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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 1 Management Company Limited is a Private Company Limited by Guarantee first registered on 10 July 2009. Its current registered address is in Manchester.

Registered Address

URBANBUBBLE
SEVENDALE HOUSE
7 DALE STREET
MANCHESTER
ENGLAND
M1 1JA

There are 72 companies currently registered at this postcode, including this one.

All companies at M1 1JA

Registration Data

Company Number

06959192

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£162,121£140,668
of which Cash £0£0£0£0£0£129,917£136,589
Total Assets £0£0£0£0£0£162,121£140,668
Current Liabilities £0£0£0£0£0£21,345£25,362
Net Current Assets £0£0£0£0£0£140,776£115,306
Total Net Worth £0£0£0£0£0£140,776£115,306

Previous Names

No previous names

Company Officers

  • HOWARD, Michael Peter

    Secretary

    Appointed on 6 August 2014

     

    URBANBUBBLE
    Sevendale House
    7 Dale Street
    Manchester
    M1 1JA
    England

  • CRISP, Nicholas

    Director

    Appointed on 16 September 2016

     

    Nationality: British

    Occupation: Researcher

    Month of birth: December 1989

    URBANBUBBLE
    Sevendale House
    7 Dale Street
    Manchester
    M1 1JA
    England

  • HEWITT, Owen Robert

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Telecommunications Engineer

    Month of birth: March 1977

    URBANBUBBLE
    Sevendale House
    7 Dale Street
    Manchester
    M1 1JA
    England

  • MULLETT, Elizabeth

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: August 1990

    URBANBUBBLE
    Sevendale House
    7 Dale Street
    Manchester
    M1 1JA
    England

  • WILLIAMSON, Alan

    Secretary

    Appointed on 10 July 2009

    Resigned on 6 August 2014

    Urban Bubble
    79 Swan Square
    79 Tib Street
    Manchester
    M4 1LS

  • COSTIN, David Charles

    Director

    Appointed on 1 October 2009

    Resigned on 21 July 2016

    Nationality: British

    Occupation: Employed

    Month of birth: July 1981

    URBANBUBBLE
    Sevendale House
    7 Dale Street
    Manchester
    M1 1JA
    England

  • FRITH, Julie

    Director

    Appointed on 10 July 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: New Business Manager

    Month of birth: December 1971

    Unit 21
    Chatterley Whitfield Biddulph Road
    Stoke-On-Trent
    Staffordshire
    ST6 8UW

  • GALLAGHER, Simon James

    Director

    Appointed on 1 October 2009

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Architectural Technologist

    Month of birth: May 1978

    Unit 21
    Chatterley Whitfield Biddulph Road
    Stoke-On-Trent
    Staffordshire
    ST6 8UW

  • KINGHAM, Hannah Rachel

    Director

    Appointed on 1 October 2009

    Resigned on 21 July 2016

    Nationality: British

    Occupation: Buyer

    Month of birth: November 1985

    URBANBUBBLE
    Sevendale House
    7 Dale Street
    Manchester
    M1 1JA
    England

  • WIGGINS, Michael

    Director

    Appointed on 1 October 2009

    Resigned on 21 July 2016

    Nationality: British

    Occupation: Business Development

    Month of birth: October 1975

    URBANBUBBLE
    Sevendale House
    7 Dale Street
    Manchester
    M1 1JA
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5IHNZY8. Transaction: MzE2MDk1NjU0M2FkaXF6a2N4.

  2. 15 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNQXS. Transaction: MzE1OTc2MjkyMWFkaXF6a2N4.

  3. 16 September 2016 Appointment of Mr Nicholas Crisp as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5FNP6WZ. Transaction: MzE1NzU3NDcxN2FkaXF6a2N4.

  4. 12 September 2016 Appointment of Ms Elizabeth Mullett as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FD1W89. Transaction: MzE1NzE3MzczNWFkaXF6a2N4.

  5. 22 July 2016 Register inspection address has been changed from Riverside Mountbatten Way Congleton Cheshire CW12 1DY England to 7 Dale Street Sevendale House Manchester M1 1JA [View PDF]

    Category: Address. Type: AD02. Barcode: X5BNX3S1. Transaction: MzE1MzM5MzIyMWFkaXF6a2N4.

  6. 21 July 2016 Register(s) moved to registered office address C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA [View PDF]

    Category: Address. Type: AD04. Barcode: X5BNWH0P. Transaction: MzE1MzM4NzM0NWFkaXF6a2N4.

  7. 21 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWF6J. Transaction: MzE1MzM4NjkyNWFkaXF6a2N4.

  8. 21 July 2016 Termination of appointment of David Charles Costin as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5BNWAZM. Transaction: MzE1MzM4NTg2OGFkaXF6a2N4.

  9. 21 July 2016 Termination of appointment of Michael Wiggins as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5BNWB3V. Transaction: MzE1MzM4NTgyOWFkaXF6a2N4.

  10. 21 July 2016 Termination of appointment of Hannah Rachel Kingham as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5BNWAKW. Transaction: MzE1MzM4NTcxNWFkaXF6a2N4.

  11. 14 March 2016 Registered office address changed from Urban Bubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52RXLFT. Transaction: MzE0Mzk2NDczM2FkaXF6a2N4.

  12. 16 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50D9FMZ. Transaction: MzE0MTgwOTY0MmFkaXF6a2N4.

  13. 22 July 2015 Annual return made up to 10 July 2015 no member list [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6P5S8. Transaction: MzEyNzUyNzIzNGFkaXF6a2N4.

  14. 26 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A39M4G. Transaction: MzEyNTc5ODA1NWFkaXF6a2N4.

  15. 6 August 2014 Appointment of Mr Michael Peter Howard as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP03. Barcode: X3DP3A1N. Transaction: MzEwNTExNzUwM2FkaXF6a2N4.

  16. 6 August 2014 Termination of appointment of Alan Williamson as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM02. Barcode: X3DP39KX. Transaction: MzEwNTExNzQ1MGFkaXF6a2N4.

  17. 6 August 2014 Annual return made up to 10 July 2014 no member list [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP38OI. Transaction: MzEwNTExNzIwM2FkaXF6a2N4.

  18. 31 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D9L7R6. Transaction: MzEwNDgxMDU2M2FkaXF6a2N4.

  19. 10 October 2013 Registered office address changed from Riverside Mountbatten Way Congleton Cheshire CW12 1DY United Kingdom on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: A2ID3282. Transaction: MzA4NjcyODUxMmFkaXF6a2N4.

  20. 30 July 2013 Annual return made up to 10 July 2013 no member list [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPD8JE. Transaction: MzA4MjQyNjAwNmFkaXF6a2N4.

  21. 30 July 2013 Register inspection address has been changed from Unit 21 Chatterley Whitfield Bic Biddulph Road Stoke on Trent Staffordshire ST6 8UW [View PDF]

    Category: Address. Type: AD02. Barcode: X2DPD8J6. Transaction: MzA4MjQyNTgzNmFkaXF6a2N4.

  22. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9DGU9. Transaction: MzA4MDQ1MDA0OGFkaXF6a2N4.

  23. 29 August 2012 Registered office address changed from Unit 21 Chatterley Whitfield Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBGJ5D. Transaction: MzA2MzE2NzE2NmFkaXF6a2N4.

  24. 24 July 2012 Annual return made up to 10 July 2012 no member list [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFLTT. Transaction: MzA2MTMxMzQxNWFkaXF6a2N4.

  25. 5 July 2012 Termination of appointment of Simon Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C5GTB6. Transaction: MzA2MDMyMzc4MmFkaXF6a2N4.

  26. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11I2Q. Transaction: MzA1OTk3NDY0M2FkaXF6a2N4.

  27. 19 July 2011 Annual return made up to 10 July 2011 no member list [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X8KPFVYM. Transaction: MzA0MDY4ODU5NGFkaXF6a2N4.

  28. 1 July 2011 Current accounting period extended from 31 July 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X2R5CVGI. Transaction: MzAzOTc2OTk4MmFkaXF6a2N4.

  29. 14 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCSDJTA0. Transaction: MzAzNTY0MTI2OGFkaXF6a2N4.

  30. 7 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTIyMjQ4OWFkaXF6a2N4.

  31. 24 February 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A58S0RW2. Transaction: MzAzMjg0MTM2OGFkaXF6a2N4.

  32. 20 September 2010 Appointment of Mr David Charles Costin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCEQ6NKQ. Transaction: MzAyMzU5MTU3NmFkaXF6a2N4.

  33. 7 September 2010 Termination of appointment of Julie Frith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6ULZN7B. Transaction: MzAyMjgzNDk3M2FkaXF6a2N4.

  34. 7 September 2010 Appointment of Mr Simon James Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6UK9N7K. Transaction: MzAyMjgzNDgwOWFkaXF6a2N4.

  35. 7 September 2010 Appointment of Miss Hannah Rachel Kingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6UGIN7P. Transaction: MzAyMjgzNDUzM2FkaXF6a2N4.

  36. 7 September 2010 Appointment of Mr Owen Robert Hewitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6UBGN7I. Transaction: MzAyMjgzNDE4MmFkaXF6a2N4.

  37. 7 September 2010 Appointment of Mr Michael Wiggins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6U71N7Z. Transaction: MzAyMjgzMzg3MWFkaXF6a2N4.

  38. 14 July 2010 Annual return made up to 10 July 2010 no member list [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XYIGCLOE. Transaction: MzAxOTUyNDkxNmFkaXF6a2N4.

  39. 14 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYIGBLOD. Transaction: MzAxOTUxMzY1NGFkaXF6a2N4.

  40. 14 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYIGALOC. Transaction: MzAxOTUxMzY1M2FkaXF6a2N4.

  41. 14 July 2010 Director's details changed for Julie Frith on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XYIG9LOB. Transaction: MzAxOTUxMzY1MmFkaXF6a2N4.

  42. 14 July 2010 Secretary's details changed for Alan Williamson on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH03. Barcode: XYIG8LOA. Transaction: MzAxOTUxMzY1MGFkaXF6a2N4.

  43. 11 May 2010 Registered office address changed from Chatterley Whitfield Business Centre Unit 3 Chatterley Whitfield Staffordshire ST6 8UW on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XU1YOJWT. Transaction: MzAxNTI4NjIwNmFkaXF6a2N4.

  44. 10 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AVS5RBEI. Transaction: MjAzNjkyMDc4MWFkaXF6a2N4.

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