Advention Business Partners Limited. Head office in London. Check Director.

Advention Business Partners Limited, London

Advention Business Partners Limited is a private limited company. Situated at 40 Holborn Viaduct, London EC1N 2PZ, the aforementioned 22 years old firm was incorporated on 2001-11-12 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
3 directors can be found in the business: Frederic M. (appointed on 27 June 2007), Alban N. (appointed on 27 June 2007), Jean S. (appointed on 12 November 2001). Moving to the secretaries (1 in total), we can name: Frederic M. (appointed on 29 September 2006).

About
Name: Advention Business Partners Limited
Number: 04321183
Incorporation date: 2001-11-12
End of financial year: 31 December


Address:	40 Holborn Viaduct London EC1N 2PZ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Jean S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financiere Cavok Sas

6 April 2016 - 6 April 2016

Address	6 Rue Anatole De La Forge, 75017, Paris, France
Legal authority	France
Legal form	Société Par Actions Simplifiée
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jean-Michel S.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	431,190	547,232

The due date for Advention Business Partners Limited confirmation statement filing is 2023-11-15. The latest confirmation statement was submitted on 2022-11-01. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Jean S. that owns over 3/4 of shares, 3/4 to full of voting rights. Financiere Cavok Sas owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rue Anatole De La Forge, 75017. Jean-Michel S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, December 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, December 2017 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 29th, November 2016 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, December 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/11/01 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/01 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/11/01 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/11/01 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/11/01 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/11/12 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, January 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2009/11/12 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, February 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2008/11/25 with shareholders record filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, October 2005 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, October 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 20th, October 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 20th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 17th, November 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 17th, November 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/12/03 with shareholders record filed on: 3rd, December 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/03 with shareholders record filed on: 3rd, December 2002 \| annual return	Free Download (8 pages)
88(2)R	Alloted 25055 shares on 2002/01/23. Value of each share 0.05 eur, total number of shares: 1556. filed on: 12th, March 2002 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, March 2002 \| capital	Free Download (4 pages)
88(2)R	Alloted 25055 shares on 2002/01/23. Value of each share 0.05 eur, total number of shares: 1556. filed on: 12th, March 2002 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, March 2002 \| capital	Free Download (4 pages)
88(2)R	Alloted 73 shares on 2002/01/22. Value of each share 0.05 eur, total number of shares: 304. filed on: 14th, February 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 73 shares on 2002/01/22. Value of each share 0.05 eur, total number of shares: 304. filed on: 14th, February 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 19th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 19th, November 2001 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, November 2001 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, November 2001 \| incorporation	Free Download (19 pages)

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