Advent Management Ii Limited

Company Registration Number: SC180199

Scottish Company

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Advent Management Ii Limited is a Private Company Limited by Shares first registered on 3 November 1997. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3690 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC180199

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,131£1,134£1,390£1,524£2,513£428,412£429,174
of which Cash £819£818£1,116£1,415£2,358£128,099£129,008
Total Assets £1,131£1,134£1,390£1,524£2,513£428,412£429,174
Current Liabilities £50£50£1,079£959£1,258£11,553£10,002
Net Current Assets £1,081£1,084£311£565£1,255£416,859£419,172
Total Net Worth £1,081£1,084£311£565£1,255£416,859£117,222

Previous Names

  • WJB (486) LIMITED, active until 9 February 1998

Company Officers

  • GABB, Leslie Ian

    Secretary

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Finance Director

    The Old Rectory
    Westbourne Road
    Westbourne, Emsworth
    West Sussex
    PO10 8UL
    Uk

  • BAINES, Peter Anthony

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: September 1962

    11 Denbigh Gardens
    Richmond
    Surrey
    TW10 6EN

  • GABB, Leslie Ian

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    The Old Rectory
    Westbourne Road
    Westbourne, Emsworth
    West Sussex
    PO10 8UL
    Uk

  • WARDELL-YERBURGH, Atlanta Jane Kenyon

    Secretary

    Appointed on 30 June 2000

    Resigned on 18 September 2000

    Nationality: British

    Occupation: Consultant

    Top Floor 139 Sulgrave Road
    London
    W6 7PX

  • WILLIAMS, Martin Gwynne

    Secretary

    Appointed on 30 January 1998

    Resigned on 30 June 2000

    10 Cambisgate
    Church Road
    Wimbledon
    London
    SW19 5AL

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 3 November 1997

    Resigned on 30 January 1998

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • BENJAMIN, Jerry Christopher

    Director

    Appointed on 30 January 1998

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: December 1940

    Carisbrooke Manor
    Colwood Lane
    Bolney
    West Sussex
    RH17 5QQ

  • CHEESMAN, David

    Director

    Appointed on 15 June 1998

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    The Pines Plantation Road
    Leighton Buzzard
    Bedfordshire
    LU7 3HU

  • COOKSEY, David James Scott, Sir

    Director

    Appointed on 30 January 1998

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1940

    Advent Venture Partners
    25 Buckingham Gate
    London
    SW1E 6LD

  • LEE, Patrick Pak Tin

    Director

    Appointed on 30 June 2000

    Resigned on 23 January 2009

    Nationality: American

    Occupation: Venture Capital

    Month of birth: September 1955

    Advent Venture Partners
    25 Buckingham Gate
    London
    SW1E 6LD

  • MCNAIR, Martin Alexander

    Director

    Appointed on 30 June 2000

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Venture Capital

    Month of birth: August 1959

    12 St Saviours Court
    Alexandra Park Road
    London
    N22 7AZ

  • MCNAUGHT-DAVIS, James Anthony

    Director

    Appointed on 4 November 2002

    Resigned on 19 December 2005

    Nationality: British

    Occupation: Venture Capita

    Month of birth: October 1959

    41 Wynnstay Gardens
    London
    W8 6UT

  • PEARCE, William Harold Neil

    Director

    Appointed on 30 June 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Management Cons

    Month of birth: January 1943

    Tickley
    Burkham
    Alton
    Hampshire
    GU34 5RR

  • SPEIRS, Allan Cameron

    Director

    Appointed on 30 January 1998

    Resigned on 8 January 1999

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: September 1949

    34 Balcombe Street
    London
    NW1 6ND

  • TEASDALE, Nicholas John

    Director

    Appointed on 30 June 2000

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Venture Capital

    Month of birth: April 1950

    Lime Trees Church Road
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9PG

  • WILLIAMS, Martin Gwynne

    Director

    Appointed on 30 January 1998

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1948

    10 Cambisgate
    Church Road
    Wimbledon
    London
    SW19 5AL

  • WJB (DIRECTORS) LIMITED

    Director

    Appointed on 3 November 1997

    Resigned on 30 January 1998

    Month of birth: August 1991

    12 Hope Street
    Edinburgh
    Lothian
    EH2 4DD

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUWO1. Transaction: MzE2MTQ4MTEzMmFkaXF6a2N4.

  2. 9 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EXQC81. Transaction: MzE1Njc3MTk5MGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSGH49. Transaction: MzEzNDc5OTU0N2FkaXF6a2N4.

  4. 2 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GK2GQX. Transaction: MzEzMTUzNjc0NmFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWROVU. Transaction: MzExMTU0OTI4MWFkaXF6a2N4.

  6. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H4ZP7E. Transaction: MzEwODUxMjM3MGFkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4NGY. Transaction: MzA4ODUyOTMwMmFkaXF6a2N4.

  8. 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: L2HZQ14O. Transaction: MzA4NjQ5MDI2MGFkaXF6a2N4.

  9. 12 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPAWA. Transaction: MzA2NzM0NjgzNWFkaXF6a2N4.

  10. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1CL2RGX. Transaction: MzA2MDYzOTgwMmFkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XBTXQZ8V. Transaction: MzA0NzEyMzExOWFkaXF6a2N4.

  12. 12 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ST51VVN4. Transaction: MzA0MDI4OTcxOGFkaXF6a2N4.

  13. 10 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XX1E9OZ5. Transaction: MzAyNjc4NzQ3OGFkaXF6a2N4.

  14. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3UIKLKW. Transaction: MzAxOTMzNTE1MmFkaXF6a2N4.

  15. 1 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X94HHFE1. Transaction: MzAwNDAwOTAzNmFkaXF6a2N4.

  16. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X94HGFE0. Transaction: MzAwMzk2NTk3M2FkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Mr Leslie Ian Gabb on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X94HFFEZ. Transaction: MzAwMzk2NTk3MWFkaXF6a2N4.

  18. 9 October 2009 Termination of appointment of Martin Mcnair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVCBDY9. Transaction: MzAwMDQ1ODI0NmFkaXF6a2N4.

  19. 15 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SI1AWBJB. Transaction: MjAzNzIwNDM5NWFkaXF6a2N4.

  20. 6 February 2009 Director and secretary's change of particulars / leslie gabb / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOZ7L75O. Transaction: MjAyNTE5Njg1MWFkaXF6a2N4.

  21. 6 February 2009 Director and secretary's change of particulars / leslie gabb / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOZ8I75M. Transaction: MjAyNTE5Njg1MmFkaXF6a2N4.

  22. 6 February 2009 Appointment terminated director patrick lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XOX73754. Transaction: MjAyNTE4OTM5M2FkaXF6a2N4.

  23. 7 January 2009 Appointment terminated director nicholas teasdale [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTJU6B0. Transaction: MjAyMjcxNjg3MWFkaXF6a2N4.

  24. 7 January 2009 Appointment terminated director jerry benjamin [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTJI6BO. Transaction: MjAyMjcxNjg2OGFkaXF6a2N4.

  25. 14 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HSX4T5. Transaction: MjAxODA0MjkyMmFkaXF6a2N4.

  26. 10 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SWG6G1A1. Transaction: MjAwODc5MzkyNmFkaXF6a2N4.

  27. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3NzQ1M2FkaXF6a2N4.

  28. 14 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMjYxOWFkaXF6a2N4.

  29. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA5MTY4NGFkaXF6a2N4.

  30. 10 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQyMDA4NGFkaXF6a2N4.

  31. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU4MDg3NGFkaXF6a2N4.

  32. 20 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1MzEwMmFkaXF6a2N4.

  33. 20 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc5NTMxOWFkaXF6a2N4.

  34. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI4NDc2MWFkaXF6a2N4.

  35. 25 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5NzMxMGFkaXF6a2N4.

  36. 22 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjgwNjA1M2FkaXF6a2N4.

  37. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcyMzMyMGFkaXF6a2N4.

  38. 1 December 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODI5NjQ5NmFkaXF6a2N4.

  39. 20 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjg1NjIxNGFkaXF6a2N4.

  40. 26 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzNDg2M2FkaXF6a2N4.

  41. 3 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc0MDU2N2FkaXF6a2N4.

  42. 11 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwNzY5NGFkaXF6a2N4.

  43. 30 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTUzMTAzM2FkaXF6a2N4.

  44. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY4OTE0NmFkaXF6a2N4.

  45. 12 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY1MjkxNWFkaXF6a2N4.

  46. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg1NjU1OGFkaXF6a2N4.

  47. 31 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDYxOTAyNWFkaXF6a2N4.

  48. 24 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MjE2Nzk0MGFkaXF6a2N4.

  49. 21 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyMjYzMmFkaXF6a2N4.

  50. 10 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzAxODM0OGFkaXF6a2N4.

  51. 15 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU3OTM3MWFkaXF6a2N4.

  52. 25 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk2Nzg2OGFkaXF6a2N4.

  53. 25 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgzNDg3NGFkaXF6a2N4.

  54. 4 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTcxNDgzM2FkaXF6a2N4.

  55. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxMzM4OGFkaXF6a2N4.

  56. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczNTQ3MmFkaXF6a2N4.

  57. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1NDExM2FkaXF6a2N4.

  58. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDExNDM0NWFkaXF6a2N4.

  59. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI1NDcxOWFkaXF6a2N4.

  60. 5 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM5MDMzMGFkaXF6a2N4.

  61. 3 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0MDg1MGFkaXF6a2N4.

  62. 29 November 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0MjAwMWFkaXF6a2N4.

  63. 9 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NTA4Nzg4MWFkaXF6a2N4.

  64. 13 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM4MjgwNGFkaXF6a2N4.

  65. 2 December 1998 Return made up to 03/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg3NDY5MGFkaXF6a2N4.

  66. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUzNTU2MWFkaXF6a2N4.

  67. 9 April 1998 Registered office changed on 09/04/98 from: 12 hope street edinburgh lothian EH2 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYxMzQ2MmFkaXF6a2N4.

  68. 9 April 1998 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTMxMzQzOWFkaXF6a2N4.

  69. 9 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMxMzM0NmFkaXF6a2N4.

  70. 9 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkzMTQyMWFkaXF6a2N4.

  71. 9 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3ODI4M2FkaXF6a2N4.

  72. 9 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk1MzA0OWFkaXF6a2N4.

  73. 6 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDY4MDkwN2FkaXF6a2N4.

  74. 4 February 1998 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTQwNjkzOGFkaXF6a2N4.

  75. 4 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgwMDE4MmFkaXF6a2N4.

  76. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA1MzcyNWFkaXF6a2N4.

  77. 4 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjI2NzcyNGFkaXF6a2N4.

  78. 4 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjAxNjIyNmFkaXF6a2N4.

  79. 4 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTc4OTU3OGFkaXF6a2N4.

  80. 3 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI1OTMxN2FkaXF6a2N4.

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