ADVENT SOLUTIONS MANAGEMENT LIMITED: Filings

  • Overview

    Company NameADVENT SOLUTIONS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04092670
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADVENT SOLUTIONS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    16 pagesAA

    Appointment of Richard Grant Palmer as a director on Apr 16, 2025

    2 pagesAP01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr David Starforth Hill on Nov 05, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 040926700006 in full

    1 pagesMR04

    Satisfaction of charge 040926700007 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Appointment of Elizabeth Caroline Fisher as a secretary on Oct 14, 2021

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Pamela Grace Grover-Mitchell as a secretary on Jan 19, 2021

    1 pagesTM02

    Satisfaction of charge 5 in full

    1 pagesMR04

    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 pagesAD01

    Appointment of Pamela Grace Grover-Mitchell as a secretary on Oct 27, 2020

    2 pagesAP03

    Confirmation statement made on Oct 18, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    19 pagesAA

    Termination of appointment of Derek Douglas as a director on Apr 01, 2020

    1 pagesTM01

    Appointment of Timothy Andrew Hardy Quayle as a director on Mar 27, 2020

    2 pagesAP01

    Termination of appointment of Paul Dunlop as a director on Dec 09, 2019

    1 pagesTM01

    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