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ADVENT CONSULTING SOLUTIONS LIMITED

ADVENT CONSULTING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVENT CONSULTING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12014774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVENT CONSULTING SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ADVENT CONSULTING SOLUTIONS LIMITED located?

    Registered Office Address
    27-29 Townfield Street
    CM1 1QL Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVENT CONSULTING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ADVENT CONSULTING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for ADVENT CONSULTING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 03, 2024 with updates

    		4 pagesCS01

    Change of details for Advent Insurance Management Limited as a person with significant control on Jan 31, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Termination of appointment of James Smith as a director on Jun 23, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    		4 pagesCS01

    Cessation of Parminder Kaur Ubee as a person with significant control on Jan 22, 2021

    		1 pagesPSC07

    Termination of appointment of Parminder Kaur Ubee as a director on Jan 22, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registered office address changed from 3 Lombard Street London EC3V 9AA United Kingdom to 27-29 Townfield Street Chelmsford Essex CM1 1QL on Jun 11, 2020

    		1 pagesAD01

    Confirmation statement made on May 22, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Barry Peter Milchem as a director on Nov 07, 2019

    		1 pagesTM01

    Appointment of Mr James Smith as a director on Nov 07, 2019

    		2 pagesAP01

    Director's details changed for Miss Parminder Kaur Ubee on Oct 01, 2019

    		2 pagesCH01

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Mr Paul Joseph Bermingham as a director on Jul 31, 2019

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2019

    Statement of capital on May 23, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ADVENT CONSULTING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMINGHAM, Paul Joseph
    Townfield Street
    CM1 1QL Chelmsford
    27-29
    Essex
    England
    		Director
    Townfield Street
    CM1 1QL Chelmsford
    27-29
    Essex
    England
    		EnglandBritishManaging Director227141180001
    KAUR UBEE, Parminder
    Townfield Street
    CM1 1QL Chelmsford
    27-29
    England
    		Director
    Townfield Street
    CM1 1QL Chelmsford
    27-29
    England
    		United KingdomBritishManaging Director258816760001
    MILCHEM, Barry Peter
    Townfield Street
    CM1 1QL Chelmsford
    27-29
    England
    		Director
    Townfield Street
    CM1 1QL Chelmsford
    27-29
    England
    		EnglandBritishFinance Director126130980001
    SMITH, James
    Townfield Street
    CM1 1QL Chelmsford
    27-29
    Essex
    England
    		Director
    Townfield Street
    CM1 1QL Chelmsford
    27-29
    Essex
    England
    		EnglandBritishFinance & Operations Director129728630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVENT CONSULTING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Parminder Kaur Ubee
    Townfield Street
    CM1 1QL Chelmsford
    27-29
    England
    		May 23, 2019
    Townfield Street
    CM1 1QL Chelmsford
    27-29
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Advent Insurance Management Limited
    Townfield Street
    CM1 1QL Chelmsford
    27-29
    Essex
    England
    		May 23, 2019
    Townfield Street
    CM1 1QL Chelmsford
    27-29
    Essex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09431933
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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