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ADVENT GLOBAL SERVICES LIMITED

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

This company is commonly known as Advent Global Services Limited. The company was founded 4 years ago and was given the registration number 12296901. The firm's registered office is in PETERBOROUGH. You can find them at 102 Apollo Avenue, , Peterborough, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ADVENT GLOBAL SERVICES LIMITED
Company Number:12296901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 70229 - Management consultancy activities other than financial management
  • 87900 - Other residential care activities n.e.c.
  • 96010 - Washing and (dry-)cleaning of textile and fur products

Office Address & Contact

Registered Address:102 Apollo Avenue, Peterborough, United Kingdom, PE2 8GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Apollo Avenue, Peterborough, England, PE2 8GB

Director15 November 2021Active
102, Apollo Avenue, Peterborough, United Kingdom, PE2 8GB

Secretary04 November 2019Active
102, Apollo Avenue, Peterborough, United Kingdom, PE2 8GB

Director04 November 2019Active
102, Apollo Avenue, Peterborough, United Kingdom, PE2 8GB

Director04 November 2019Active

People with Significant Control

Mrs Fatima Oyenike Olaniran
Notified on:31 December 2022
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:44, Libertas Drive, Peterborough, England, PE2 8FN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ayodele Olaniran
Notified on:04 November 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:102, Apollo Avenue, Peterborough, United Kingdom, PE2 8GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Fatima Oyenike Olaniran
Notified on:04 November 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:102, Apollo Avenue, Peterborough, United Kingdom, PE2 8GB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Accounts

Accounts with accounts type total exemption full.

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2023-12-31Address

Change sail address company with old address new address.

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2023-12-29Address

Change sail address company with old address new address.

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2023-12-29Address

Change sail address company with old address new address.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-10-12Address

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

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2023-03-12Accounts

Accounts with accounts type total exemption full.

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2023-01-09Address

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

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-12-31Officers

Withdrawal of the directors residential address register information from the public register.

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2022-12-30Officers

Termination director company with name termination date.

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2022-12-30Persons with significant control

Cessation of a person with significant control.

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2022-12-29Address

Move registers to sail company with new address.

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2022-12-28Officers

Elect to keep the directors residential address register information on the public register.

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2022-12-28Address

Change sail address company with new address.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-06-03Accounts

Accounts with accounts type total exemption full.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-07-18Accounts

Accounts with accounts type total exemption full.

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2020-12-28Confirmation statement

Confirmation statement with updates.

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