ADVENT SOLUTIONS MANAGEMENT LIMITED
Overview
| Company Name | ADVENT SOLUTIONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04092670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVENT SOLUTIONS MANAGEMENT LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ADVENT SOLUTIONS MANAGEMENT LIMITED located?
| Registered Office Address | C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks EC3A 7BA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVENT SOLUTIONS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.T.W. SOLUTIONS LIMITED | Nov 15, 2000 | Nov 15, 2000 |
| SINGLEBROOK LIMITED | Oct 18, 2000 | Oct 18, 2000 |
What are the latest accounts for ADVENT SOLUTIONS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADVENT SOLUTIONS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ADVENT SOLUTIONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Appointment of Richard Grant Palmer as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Starforth Hill on Nov 05, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 040926700006 in full | 1 pages | MR04 | ||
Satisfaction of charge 040926700007 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Elizabeth Caroline Fisher as a secretary on Oct 14, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pamela Grace Grover-Mitchell as a secretary on Jan 19, 2021 | 1 pages | TM02 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Registered office address changed from 3 Lombard Street London EC3V 9AA United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Oct 27, 2020 | 1 pages | AD01 | ||
Appointment of Pamela Grace Grover-Mitchell as a secretary on Oct 27, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Oct 18, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Termination of appointment of Derek Douglas as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Appointment of Timothy Andrew Hardy Quayle as a director on Mar 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Dunlop as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Who are the officers of ADVENT SOLUTIONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Elizabeth Caroline | Secretary | 15th Floor 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | 288361090001 | |||||||||||
| HILL, David Starforth | Director | 15th Floor 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | United Kingdom | British | 55972990008 | |||||||||
| PALMER, Richard Grant | Director | 15th Floor 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | United Kingdom | British | 335630470001 | |||||||||
| QUAYLE, Timothy Andrew Hardy | Director | 15th Floor 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | England | British | 268662030001 | |||||||||
| GROVER-MITCHELL, Pamela Grace | Secretary | 15th Floor 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | 275858110001 | |||||||||||
| HILL, Kirsty | Secretary | 192 Kingston Road SW19 3NU London | British | 55972970002 | ||||||||||
| HORAN, Martin | Secretary | Lombard Street EC3V 9AA London 3 United Kingdom | 220069670001 | |||||||||||
| MANNERS, Samantha | Secretary | Guildford Road Bucks Green RH12 3JJ Horsham Oakwood House West Sussex | 151729990001 | |||||||||||
| MAW, Richard Jonathon Crompton | Secretary | Guildford Road Bucks Green RH12 3JJ Horsham Oakwood House West Sussex | 203140670001 | |||||||||||
| MEREDITH, Peter James | Secretary | 21 Winston Avenue IP4 3LS Ipswich Suffolk | British | 114919640001 | ||||||||||
| SMITH, Neil Douglas | Secretary | Selsey Herbert Road SW19 3SH London | British | 40229220003 | ||||||||||
| AKP SECRETARIES LIMITED | Secretary | Guildford Road Bucks Green RH12 3JJ Horsham Oakwood House West Sussex United Kingdom |
| 64524910003 | ||||||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||||||
| BALL, Michael Curzon | Director | Barons Hurst KT18 7DU Epsom 9 Surrey | England | British | 11117440004 | |||||||||
| DOUGLAS, Derek | Director | Lombard Street EC3V 9AA London 3 United Kingdom | United Kingdom | British | 59981800001 | |||||||||
| DUBLON, Alan James | Director | 39 Court Way TW2 7SA Twickenham Middlesex | England | British | 66212050002 | |||||||||
| DUNLOP, Paul | Director | Lombard Street EC3V 9AA London 3 United Kingdom | United Kingdom | British | 84586800005 | |||||||||
| LAMB, Michael Henry | Director | Rhydypenau Road CF23 6PT Cardiff 44 South Glamorgan | United Kingdom | British | 78109300003 | |||||||||
| MAW, Richard Jonathon Crompton | Director | Guildford Road Bucks Green RH12 3JJ Horsham Oakwood House West Sussex | United Kingdom | British | 23378720002 | |||||||||
| ROBERTS, Jo-Anne Sally | Director | 29 Byne Road SE26 5JF London | United Kingdom | British | 85976990001 | |||||||||
| SMITH, Neil Douglas | Director | Selsey Herbert Road SW19 3SH London | United Kingdom | British | 40229220003 | |||||||||
| TILL, Michael John | Director | Lyckan Rabies Heath Road RH1 4NB Bletchingly Surrey | United Kingdom | British | 123043040001 | |||||||||
| WOOD, Philip | Director | 7 High Street Bletchingley RH1 4PB Redhill Surrey | British | 67691680001 | ||||||||||
| YOUNG, David Thomas Mcaree | Director | The Old Coach House Church Lane Shotteswell OX17 1JD Banbury Oxfordshire | United Kingdom | British | 99780820001 | |||||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of ADVENT SOLUTIONS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advent Solutions Holdings Limited | Apr 06, 2016 | Lombard Street EC3V 9AA London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0