ADVENT SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADVENT SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
04710188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/03/2003
(21 years and 8 months old)
WEBSITE
advent.global
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
Telephone: 02076484350
TPS: No
c/o Browne Jacobson Llp
15th Floor
London
EC3A 7BA
EC3A 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONEADVENT LIMITED | N/A | N/A |
| ADVENT SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVENT SOLUTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | Niall McKeon (928019276) has left the board |
Credit Risk Overview
Want to learn more about ADVENT SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVENT SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVENT SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2003 - Present (21 years and 8 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
Director: 29/09/2003 - Present (21 years and 2 months) Secretary: 25/03/2003 - Present (21 years and 8 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 38 |
View Report |
|
25/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1107 |
View Report |
|
25/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEY INTERNATIONAL FINANCE LIMITED | N/A | N/A |
| ABBEY PRIVATE EQUITY REAL ESTATE (APERE) LIMITED | N/A | N/A |
| ADVENT INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CAPTIVE EXECUTIVE SERVICES LIMITED | N/A | N/A |
| CELTIC LEASING PLANT HIRE LIMITED | N/A | N/A |
| CELTIC LEASING UNLIMITED COMPANY | N/A | N/A |
| FIRM SCOPE LIMITED | N/A | N/A |
| FITNESS CLUB FRANCHISING LIMITED | N/A | N/A |
| KECIA LIMITED | N/A | N/A |
| GENOVESE FOODS LIMITED | N/A | N/A |
| KNOCKREE PROPERTIES LIMITED | N/A | N/A |
| ONEADVENT LIMITED | N/A | N/A |
| ADVENT SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVENT SOLUTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ONEADVENT BROKERS LIMITED | Active - Accounts Filed | View Report |
| AUROUS RISK PARTNERS LTD | In Liquidation | View Report |
| POLICY EXCESS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | Niall McKeon (928019276) has left the board |
| 14/05/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Niall McKeon (928019276) Appointed |
| 02/03/2021 | New Board Member Timothy Andrew Hardy Quayle (926866203) Appointed |
| 30/10/2020 | Change in Reg. Office |
| 12/08/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Gerry Clifford (927231956) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | John Henry Prosser (920307216) has left the board |
| 14/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | Martin Horan (923046713) has left the board |
| 11/07/2018 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 16/06/2017 | Richard Jonathon Crompton Maw (920307217) has left the board |
| 09/06/2017 | New Accounts filed |
| 04/05/2017 | New Company Secretary Martin Horan (923046713) Appointed |
| 04/08/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Charles Henry Diccon Earle (905220816) Appointed |
| 02/12/2015 | Richard Jonathon Crompton Maw (902337872) has left the board |
| 02/12/2015 | Samantha Manners (915173194) has left the board |
| 02/12/2015 | New Company Secretary Richard Jonathon Crompton Maw (920307217) Appointed |
| 02/12/2015 | New Board Member John Henry Prosser (920307216) Appointed |
| 28/08/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 01/12/2014 | New Board Member Richard Jonathon Crompton Maw (902337872) Appointed |
| 18/11/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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