Advent Group Services Limited. Head office in London. Check Director.

Advent Group Services Limited, London

About
Name: Advent Group Services Limited
Number: 04218816
Incorporation date: 2001-05-17
End of financial year: 31 December


Address:	Tower Bridge House St. Katharines Way St Katherines & Wapping London E1W 1DD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Advent Capital (Holdings) Ltd

6 April 2016

Address	2 Minster Court, Mincing Lane, London, EC3R 7BB, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03033609
Nature of control:	75,01-100% shares

Advent Group Services Limited was formally closed on 2021-11-21. Advent Group Services was a private limited company that was situated at Tower Bridge House St. Katharines Way, St Katherines & Wapping, London, E1W 1DD. This company (formed on 2001-05-17) was run by 1 director and 1 secretary.
Director Ian H. who was appointed on 19 January 2016.
Moving on to the secretaries, we can name: Neil E. appointed on 01 September 2008.

The company was classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2020-04-16 and last time the annual accounts were sent was on 31 December 2018. 2016-05-17 was the date of the latest annual return.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 3rd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 17, 2016: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to May 17, 2015 filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 21, 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 12th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2014 filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2013 filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 29th, April 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2012 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, February 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2011 filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 18th, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2010 filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, March 2010 \| accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, August 2009 \| resolution	Free Download (10 pages)
363a	Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, April 2009 \| accounts	Free Download (14 pages)
363a	Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, February 2008 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2007 \| resolution	Free Download
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (15 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (13 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, June 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, June 2004 \| accounts	Free Download (12 pages)
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 24, 2004 (Secretary's particulars changed) annual return
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 24, 2004 (Secretary's particulars changed) annual return
AA	Full accounts data made up to December 31, 2002 filed on: 28th, July 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, July 2003 \| accounts	Free Download (11 pages)
363s	Period up to May 29, 2003 - Annual return with full member list filed on: 29th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to May 29, 2003 - Annual return with full member list filed on: 29th, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, August 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, August 2002 \| accounts	Free Download (9 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 13, 2002 (Director's particulars changed) annual return
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 13, 2002 (Director's particulars changed) annual return
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, September 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, September 2001 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 7th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 7th, June 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2001 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2001 \| incorporation	Free Download (16 pages)

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