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ADVENT EXHIBITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advent Exhibitions Limited. The company was founded 28 years ago and was given the registration number 03150901. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:ADVENT EXHIBITIONS LIMITED
Company Number:03150901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 January 1996
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary24 December 2002Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director24 December 2002Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director25 January 1996Active
Horton Grange Cottage, Newport Pagnell Road, Horton, NN7 2AP

Secretary26 January 1996Active
60 Pierremont Road, Darlington, DL3 6DN

Secretary01 April 1997Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary25 January 1996Active

People with Significant Control

Martin Duffy
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 11b, Clarke Road, Bletchley, United Kingdom, MK1 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Audrey Ann Gibson
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 11b, Clarke Road, Bletchley, United Kingdom, MK1 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-11-20Resolution

Resolution.

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2020-11-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-09Address

Change sail address company with new address.

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2020-05-18Accounts

Change account reference date company current extended.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Officers

Change person director company with change date.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type total exemption small.

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