ADVENT SOLUTIONS MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVENT SOLUTIONS MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADVENT SOLUTIONS MANAGEMENT LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092670. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADVENT SOLUTIONS MANAGEMENT LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092670. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADVENT SOLUTIONS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BROWNE JACOBSON LLP 15TH FLOOR
LONDON
EC3A 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH CAROLINE FISHER | Secretary | 2021-10-14 | CURRENT | ||
MR TIMOTHY ANDREW HARDY QUAYLE | Oct 1983 | British | Director | 2020-03-27 | CURRENT |
MR DAVID STARFORTH HILL | Sep 1951 | British | Director | 2000-12-11 | CURRENT |
MR NEIL DOUGLAS SMITH | May 1964 | British | Director | 2003-03-20 UNTIL 2007-07-11 | RESIGNED |
PETER JAMES MEREDITH | British | Secretary | 2006-09-21 UNTIL 2008-11-21 | RESIGNED | |
KIRSTY HILL | May 1957 | British | Secretary | 2000-12-11 UNTIL 2003-03-20 | RESIGNED |
MARTIN HORAN | Secretary | 2016-11-01 UNTIL 2018-03-01 | RESIGNED | ||
MS SAMANTHA MANNERS | Secretary | 2010-04-01 UNTIL 2015-11-12 | RESIGNED | ||
MR RICHARD JONATHON CROMPTON MAW | Secretary | 2015-11-12 UNTIL 2016-11-01 | RESIGNED | ||
MR MICHAEL HENRY LAMB | Apr 1944 | British | Director | 2001-07-01 UNTIL 2009-06-15 | RESIGNED |
MR NEIL DOUGLAS SMITH | May 1964 | British | Secretary | 2003-03-20 UNTIL 2006-09-21 | RESIGNED |
MR DAVID THOMAS MCAREE YOUNG | Jun 1961 | British | Director | 2003-03-20 UNTIL 2007-04-03 | RESIGNED |
PHILIP WOOD | Jul 1963 | British | Director | 2001-07-01 UNTIL 2003-07-23 | RESIGNED |
MR MICHAEL JOHN TILL | Mar 1939 | British | Director | 2001-01-03 UNTIL 2007-06-01 | RESIGNED |
CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-18 UNTIL 2000-12-11 | RESIGNED | ||
MS JO-ANNE SALLY ROBERTS | May 1964 | British | Director | 2007-10-01 UNTIL 2008-11-07 | RESIGNED |
MR RICHARD JONATHON CROMPTON MAW | May 1954 | British | Director | 2014-11-05 UNTIL 2017-03-31 | RESIGNED |
MR MICHAEL CURZON BALL | Jan 1959 | British | Director | 2002-07-15 UNTIL 2003-11-10 | RESIGNED |
PAMELA GRACE GROVER-MITCHELL | Secretary | 2020-10-27 UNTIL 2021-01-19 | RESIGNED | ||
PAUL DUNLOP | May 1967 | British | Director | 2007-06-04 UNTIL 2019-12-09 | RESIGNED |
MR ALAN JAMES DUBLON | Jan 1955 | British | Director | 2004-12-01 UNTIL 2006-12-31 | RESIGNED |
MR DEREK DOUGLAS | May 1946 | British | Director | 2019-01-24 UNTIL 2020-04-01 | RESIGNED |
AKP SECRETARIES LIMITED | Corporate Secretary | 2008-11-21 UNTIL 2010-04-01 | RESIGNED | ||
CDF FORMATIONS LIMITED | Corporate Nominee Director | 2000-10-18 UNTIL 2000-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advent Solutions Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ADVENT SOLUTIONS MANAGEMENT LIMITED | 2014-10-01 | 31-12-2013 | £389,658 Cash £471,612 equity |