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ADVENTION BUSINESS PARTNERS LIMITED

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

This company is commonly known as Advention Business Partners Limited. The company was founded 22 years ago and was given the registration number 04321183. The firm's registered office is in LONDON. You can find them at 40 Holborn Viaduct, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADVENTION BUSINESS PARTNERS LIMITED
Company Number:04321183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Holborn Viaduct, London, England, EC1N 2PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Holborn Viaduct, London, England, EC1N 2PZ

Secretary29 September 2006Active
40, Holborn Viaduct, London, England, EC1N 2PZ

Director27 June 2007Active
40, Holborn Viaduct, London, England, EC1N 2PZ

Director27 June 2007Active
40, Holborn Viaduct, London, England, EC1N 2PZ

Director12 November 2001Active
39, Rue Du Champ De Mars, Paris, France, 75007

Secretary12 November 2001Active
12 Rue De Pergolese, Paris, France, FOREIGN

Director28 June 2002Active

People with Significant Control

Mr Jean-Michel Schmitt
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:French
Country of residence:England
Address:40, Holborn Viaduct, London, England, EC1N 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Financiere Cavok Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:6, Rue Anatole De La Forge, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jean Michel Schmitt
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:French
Country of residence:England
Address:40, Holborn Viaduct, London, England, EC1N 2PZ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Persons with significant control

Notification of a person with significant control.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-31Address

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

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2015-12-09Accounts

Accounts with accounts type total exemption full.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Address

Move registers to registered office company with new address.

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