This company is commonly known as Advent Travel Limited. The company was founded 20 years ago and was given the registration number 04924611. The firm's registered office is in EAST YORKSHIRE. You can find them at 102 Beverley Road, Hull, East Yorkshire, . This company's SIC code is 49320 - Taxi operation.
Name | : | ADVENT TRAVEL LIMITED |
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Company Number | : | 04924611 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 October 2003 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 102 Beverley Road, Hull, East Yorkshire, HU3 1YA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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102 Beverley Road, Hull, East Yorkshire, HU3 1YA | Director | 18 July 2013 | Active |
Oberon House, Ferries Street, Hull, England, HU9 1RL | Director | 18 July 2013 | Active |
83 Dulverton Close, Bransholme, Hull, HU7 4EJ | Secretary | 20 October 2003 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 07 October 2003 | Active |
22 Mast Drive, Victoria Dock, Hull, HU9 1ST | Secretary | 10 May 2006 | Active |
83 Dulverton Close, Bransholme, Hull, HU7 4EJ | Director | 20 October 2003 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 07 October 2003 | Active |
45 Flinton Grove, Preston Road, Hull, HU9 5SL | Director | 10 May 2006 | Active |
83 Dulverton Close, Bransholme, Hull, HU7 4EJ | Director | 20 October 2003 | Active |
Ms Jill Pearce | ||
Notified on | : | 04 March 2023 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Oberon House, Ferries Street, Hull, England, HU9 1RL |
Nature of control | : |
|
Mr Kevin David Pearce | ||
Notified on | : | 17 January 2021 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Oberon House, Ferries Street, Hull, England, HU9 1RL |
Nature of control | : |
|
Ms Chantell Pearce | ||
Notified on | : | 07 February 2018 |
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Status | : | Active |
Date of birth | : | December 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Oberon House, Ferries Street, Hull, England, HU9 1RL |
Nature of control | : |
|
Ms Brenda Pearce | ||
Notified on | : | 07 May 2016 |
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Status | : | Active |
Date of birth | : | August 1936 |
Nationality | : | British |
Address | : | 102 Beverley Road, East Yorkshire, HU3 1YA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-18 | Accounts | Change account reference date company previous extended. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-06 | Officers | Change person director company with change date. | Download |
2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
2022-09-28 | Officers | Change person director company with change date. | Download |
2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Officers | Change person director company with change date. | Download |
2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-20 | Officers | Termination secretary company with name termination date. | Download |
2020-10-20 | Officers | Termination director company with name termination date. | Download |
2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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