Advent Age Limited. Head office in Orpington. Check Director.

Advent Age Limited, Orpington

Advent Age Limited is a private limited company. Situated at 8 Spring Shaw Road, Orpington BR5 2RH, the aforementioned 16 years old enterprise was incorporated on 2008-01-14 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the company: Anand S. (appointed on 14 January 2008).

About
Name: Advent Age Limited
Number: 06471159
Incorporation date: 2008-01-14
End of financial year: 31 December


Address:	8 Spring Shaw Road Orpington BR5 2RH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Anand S.

6 April 2016

Nature of control:	75,01-100% shares

Poonam S.

6 April 2016 - 12 September 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	27,650	33,114
Fixed Assets	4,306	3,394
Total Assets Less Current Liabilities	12,098	14,452

The target date for Advent Age Limited confirmation statement filing is 2023-12-17. The most current confirmation statement was submitted on 2022-12-03. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Anand S. that owns over 3/4 of shares. Poonam S. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 1st November 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 1st November 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd December 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 15th November 2022 filed on: 15th, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th November 2022 filed on: 15th, November 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd December 2021 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 7th January 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
CH01	On 15th May 2020 director's details were changed filed on: 28th, May 2020 \| officers	Free Download (2 pages)
CH01	On 15th May 2020 director's details were changed filed on: 28th, May 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2nd May 2020 filed on: 28th, May 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 5 East Park Crawley West Sussex RH10 6AN on 28th May 2020 to 8 Spring Shaw Road Orpington BR5 2RH filed on: 28th, May 2020 \| address	Free Download (1 page)
CH01	On 15th May 2020 director's details were changed filed on: 28th, May 2020 \| officers	Free Download (2 pages)
CH03	On 15th May 2020 secretary's details were changed filed on: 28th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 14th January 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 14th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 14th January 2018 filed on: 27th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 13th September 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 12th September 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 14th January 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2016 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2015 filed on: 31st, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2014 filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2013 filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2012 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2011 filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
CH01	On 13th January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On 13th January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2010 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 10th, February 2009 \| address	Free Download (1 page)
288a	On 15th February 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
288a	On 15th February 2008 New secretary appointed;new director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 14th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2008 \| capital	Free Download (2 pages)
288a	On 15th February 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 14th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2008 \| capital	Free Download (2 pages)
288a	On 15th February 2008 New secretary appointed;new director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
288b	On 17th January 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On 17th January 2008 Secretary resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On 17th January 2008 Secretary resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On 17th January 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2008 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, January 2008 \| incorporation	Free Download (16 pages)

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