Advent Capital Management Uk Limited. Head office in London. Check Director.

Advent Capital Management Uk Limited, London

Advent Capital Management Uk Limited is a private limited company. Registered at Devonshire House, 1 Mayfair Place, London W1J 8AJ, the above-mentioned 18 years old company was incorporated on 2006-01-19 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: David M. (appointed on 02 July 2018).

About
Name: Advent Capital Management Uk Limited
Number: 05680473
Incorporation date: 2006-01-19
End of financial year: 31 December


Address:	Devonshire House 1 Mayfair Place London W1J 8AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tracy M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Advent Capital Management Uk Limited confirmation statement filing is 2024-02-02. The last one was filed on 2023-01-19. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary professional Tracy M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, May 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, May 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, August 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, November 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, May 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, September 2018 \| accounts	Free Download (29 pages)
TM01	2018/07/10 - the day director's appointment was terminated filed on: 14th, August 2018 \| officers	Free Download (1 page)
TM01	2018/06/06 - the day director's appointment was terminated filed on: 10th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/02. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (28 pages)
AD01	Address change date: 2017/04/10. New Address: Devonshire House 1 Mayfair Place London London W1J 8AJ. Previous address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW filed on: 10th, April 2017 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, May 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
SH01	40000.00 GBP is the capital in company's statement on 2016/02/10 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, May 2015 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2015/03/02. filed on: 18th, March 2015 \| officers	Free Download (2 pages)
TM01	2014/10/28 - the day director's appointment was terminated filed on: 20th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on 2015/01/20 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, May 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, May 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
TM01	2012/10/22 - the day director's appointment was terminated filed on: 22nd, October 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/10/22. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/31. filed on: 31st, August 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/31. filed on: 31st, August 2012 \| officers	Free Download (2 pages)
TM01	2012/08/30 - the day director's appointment was terminated filed on: 30th, August 2012 \| officers	Free Download (1 page)
TM01	2012/08/07 - the day director's appointment was terminated filed on: 7th, August 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, April 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (22 pages)
TM01	2011/08/25 - the day director's appointment was terminated filed on: 25th, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/07/15. filed on: 15th, July 2011 \| officers	Free Download (2 pages)
TM01	2011/06/28 - the day director's appointment was terminated filed on: 28th, June 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/06/28. filed on: 28th, June 2011 \| officers	Free Download (2 pages)
TM02	2011/06/28 - the day secretary's appointment was terminated filed on: 28th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/19 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, June 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/01/19 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/18 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 01/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 1st, September 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, April 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, April 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 04/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH filed on: 4th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH filed on: 4th, February 2008 \| address	Free Download (1 page)
288b	On 2007/07/24 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/24 New secretary appointed;new director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/24 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/24 New secretary appointed;new director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (3 pages)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (3 pages)
288b	On 2007/05/04 Secretary resigned;director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/04 Secretary resigned;director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, April 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, April 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (5 pages)
287	Registered office changed on 22/01/07 from: the economist building 25 st james's street london SW1A 1HA filed on: 22nd, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/01/07 from: the economist building 25 st james's street london SW1A 1HA filed on: 22nd, January 2007 \| address	Free Download (1 page)
88(2)R	Alloted 39999 shares on 2006/05/23. Value of each share 1 £, total number of shares: 40000. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 39999 shares on 2006/05/23. Value of each share 1 £, total number of shares: 40000. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
288b	On 2006/05/19 Director resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/19 Director resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/19 Secretary resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/19 Secretary resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 24/03/06 from: 60A flood street london SW3 5TE filed on: 24th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/03/06 from: 60A flood street london SW3 5TE filed on: 24th, March 2006 \| address	Free Download (1 page)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/06 New secretary appointed;new director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 06/02/06 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 6th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/02/06 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 6th, February 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
288a	On 2006/02/06 New secretary appointed;new director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, January 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, January 2006 \| incorporation	Free Download (13 pages)

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