This company is commonly known as Advent Enterprises Limited. The company was founded 21 years ago and was given the registration number 04496378. The firm's registered office is in LEICESTER. You can find them at 37 Willoughby Road, Countesthorpe, Leicester, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
Name | : | ADVENT ENTERPRISES LIMITED |
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Company Number | : | 04496378 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 July 2002 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 Willoughby Road, Countesthorpe, Leicester, England, LE8 5UA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37, Willoughby Road, Countesthorpe, Leicester, England, LE8 5UA | Secretary | 28 October 2020 | Active |
37 Willoughby Road, Willoughby Road, Countesthorpe, Leicester, England, LE8 5UA | Director | 16 April 2020 | Active |
37, Willoughby Road, Countesthorpe, Leicester, England, LE8 5UA | Director | 28 October 2020 | Active |
10 Beatty Close, Hinckley, LE10 1PD | Secretary | 22 August 2003 | Active |
43 St John Way, Hempton, Banbury, OX15 0QR | Secretary | 29 January 2008 | Active |
37, Willoughby Road, Countesthorpe, Leicester, England, LE8 5UA | Secretary | 21 April 2020 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 26 July 2002 | Active |
41 George Road, Nottingham, NG2 7QG | Director | 22 August 2003 | Active |
43 St John Way, Hempton, Banbury, OX15 0QR | Director | 22 August 2003 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 26 July 2002 | Active |
Mr Michael Parker | ||
Notified on | : | 22 April 2020 |
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Status | : | Active |
Date of birth | : | November 1937 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37, Willoughby Road, Leicester, England, LE8 5UA |
Nature of control | : |
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Mr Frank Orr | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37, Willoughby Road, Leicester, England, LE8 5UA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-11-02 | Officers | Appoint person secretary company with name date. | Download |
2020-11-02 | Officers | Termination secretary company with name termination date. | Download |
2020-11-02 | Officers | Appoint person director company with name date. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-23 | Officers | Appoint person secretary company with name date. | Download |
2020-04-21 | Officers | Termination director company with name termination date. | Download |
2020-04-21 | Officers | Termination secretary company with name termination date. | Download |
2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
2020-04-20 | Officers | Appoint person director company with name date. | Download |
2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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