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ADVENT MAINTENANCE SERVICES LIMITED

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

This company is commonly known as Advent Maintenance Services Limited. The company was founded 25 years ago and was given the registration number 03621760. The firm's registered office is in EAST HORSLEY. You can find them at Station House, Station Approach, East Horsley, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ADVENT MAINTENANCE SERVICES LIMITED
Company Number:03621760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Station House, Station Approach, East Horsley, Surrey, KT24 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhaven, Bagshot Road, West End, Woking, GU24 9QR

Secretary26 August 1998Active
Woodhaven, Bagshot Road, West End, Woking, England, GU24 9QR

Director15 June 2023Active
Woodhaven, Bagshot Road, West End, Woking, England, GU24 9QR

Director26 August 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary26 August 1998Active
10 Kestrel Way, Buckingham, MK18 7HJ

Director26 August 1998Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director26 August 1998Active
260 Kempshott Lane, Basingstoke, RG22 5LS

Director20 December 1998Active

People with Significant Control

Mr Peter John Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Station House, Station Approach, East Horsley, KT24 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-06-15Officers

Appoint person director company with name date.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-10-10Capital

Capital allotment shares.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-18Officers

Appoint person secretary company with name date.

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2021-06-01Officers

Appoint person director company with name date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Officers

Termination director company with name.

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