Advent LS Services Limited

Company Registration Number: 08422054

Company registered in England and Wales

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Advent LS Services Limited is a Private Company Limited by Shares first registered on 27 February 2013. Its current registered address is in London.

Registered Address

158-160 NORTH GOWER STREET
LONDON
NW1 2ND

There are 32 companies currently registered at this postcode, including this one.

All companies at NW1 2ND

Registration Data

Company Number

08422054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £19,909£49,878£83,552
Current Assets £65,294£48,963£44,593
of which Cash £39,224£19,319£15,101
Total Assets £85,203£98,841£128,145
Current Liabilities £10,391£47,564£39,879
Net Current Assets £54,903£1,399£4,714
Total Net Worth £74,812£51,277£88,266

Previous Names

No previous names

Company Officers

  • MALIK, Mohammed Shahzad Ahmed, Dr

    Director

    Appointed on 27 February 2013

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1967

    158-160
    North Gower Street
    London
    NW1 2ND
    England

  • PAREKH, Rajesh Bhikhu, Dr

    Director

    Appointed on 27 February 2013

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: July 1960

    158-160
    North Gower Street
    London
    NW1 2ND
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NXIO2. Transaction: MzE3MDQyNTg0M2FkaXF6a2N4.

  2. 6 October 2016 Amended total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5GHAJUH. Transaction: MzE1ODk5MTIxOWFkaXF6a2N4.

  3. 21 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: X5G0PVOB. Transaction: MzE1Nzg5MzkzMGFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZE4KH. Transaction: MzE0MzI3MjI2MGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEQ4J. Transaction: MzEzMTk3NDU0M2FkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43CORQ2. Transaction: MzExOTMwOTE3OWFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXKNBC. Transaction: MzEwNzkxMTcyOWFkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33G586Y. Transaction: MzA5NjEyNzU3MGFkaXF6a2N4.

  9. 12 March 2014 Director's details changed for Dr Rajesh Bhikhu Parekh on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Officers. Type: CH01. Barcode: X33G586Q. Transaction: MzA5NjA2NjM1NWFkaXF6a2N4.

  10. 11 March 2014 Director's details changed for Dr Mohammed Shahzad Ahmed Malik on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: X33G586A. Transaction: MzA5NjA2NjM1M2FkaXF6a2N4.

  11. 8 November 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2KOJZPK. Transaction: MzA4ODQzNzM5NGFkaXF6a2N4.

  12. 2 July 2013 Registered office address changed from 25 Buckingham Gate London SW1E 6LD United Kingdom on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRKWSW. Transaction: MzA4MDg1NzQzMGFkaXF6a2N4.

  13. 9 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YJZXF. Transaction: MzA3NjI1MDc1MGFkaXF6a2N4.

  14. 27 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22ZTAHV. Transaction: MzA3MzU4MjI2NmFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:17:04 +0100