Advent Investments Limited

Company Registration Number: 07137169

Company registered in England and Wales

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Advent Investments Limited is a Private Company Limited by Shares first registered on 26 January 2010. Its current registered address is in Woodford Green, Essex.

Registered Address

3 OAK LANE
WOODFORD GREEN
ESSEX
IG8 0SP

There are 5 companies currently registered at this postcode, including this one.

All companies at IG8 0SP

Registration Data

Company Number

07137169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £153,675£39,607£82,881£176,234£78,905
of which Cash £133,744£891£53,470£176,234£78,905
Total Assets £153,675£39,607£82,881£176,234£78,905
Current Liabilities £149,385£39,535£70,597£162,758£15,239
Net Current Assets £4,290£72£12,284£13,476£63,666
Total Net Worth £5,290£1,072£13,284£14,476£64,666

Previous Names

No previous names

Company Officers

  • O'CONNOR, Veronica

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1971

    Beaumont Hall
    Beaumont Park Drive
    Roydon
    Essex
    CM19 5HH
    United Kingdom

  • VEDAT, Mehmet

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    39
    Curzon Avenue
    Enfield
    Middlesex
    EN3 4UA
    United Kingdom

  • VEDAT, Omer

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1954

    3
    Oak Lane
    Woodford Green
    Essex
    IG8 0SP
    United Kingdom

  • VEDAT, Shenel

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1959

    3
    Oak Lane
    Woodford Green
    Essex
    IG8 0SP
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 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: X5M80CHN. Transaction: MzE2NDg2ODk5NGFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X529P1Z4. Transaction: MzE0MzQ5NjYzNWFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBN5K. Transaction: MzEzODk1NjY2NmFkaXF6a2N4.

  4. 24 July 2015 Director's details changed for Miss Veronica Mcnally on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Officers. Type: CH01. Barcode: X4CBYIOH. Transaction: MzEyNzcxMTM5OWFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2E04. Transaction: MzExNjY2NDc4M2FkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NUCVSO. Transaction: MzExNTA3MTYzNmFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HIYDE. Transaction: MzA5MzM1NDkyMWFkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXE71M. Transaction: MzA5MTk1NTA0OGFkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXKBK. Transaction: MzA3MjUyNDA5NGFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1OTD70X. Transaction: MzA3MDc1MjQyNGFkaXF6a2N4.

  11. 9 February 2012 Registered office address changed from Beaumont Hall Beaumont Park Drive Roydon Essex CM19 5HH United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CRVQW. Transaction: MzA1MjE5MDExOWFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12CPV21. Transaction: MzA1MjE2MDkwM2FkaXF6a2N4.

  13. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5EFKYP2. Transaction: MzA0NjEzMzczNmFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XNNE3RBQ. Transaction: MzAzMTU1MDg1MmFkaXF6a2N4.

  15. 17 December 2010 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X993FQ0N. Transaction: MzAyODk3NDYzMGFkaXF6a2N4.

  16. 26 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVOMJGZ0. Transaction: MzAwNzk2Njk4MWFkaXF6a2N4.

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