ADVENT DATA LTD

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ADVENT DATA LTD

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Key Data

Status

Dissolved

Company No.

02528663

Incorporation date

07/08/1990

Size

Full

Contacts

Registered address

Registered address

Technology House Magnesium Way, Hapton, Burnley BB12 7BFCopy
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Latest events (Record since 07/08/1990)
dot icon21/03/2023
Final Gazette dissolved via voluntary strike-off
dot icon03/01/2023
First Gazette notice for voluntary strike-off
dot icon21/12/2022
Application to strike the company off the register
dot icon16/12/2022
Full accounts made up to 2022-03-31
dot icon17/11/2022
Termination of appointment of Richard Hinds as a secretary on 2022-08-19
dot icon20/10/2022
Statement of capital on 2022-10-20
dot icon18/10/2022
Resolutions
dot icon18/10/2022
Solvency Statement dated 21/09/22
dot icon18/10/2022
Statement by Directors
dot icon10/08/2022
Confirmation statement made on 2022-08-07 with no updates
dot icon22/12/2021
Full accounts made up to 2021-03-31
dot icon18/08/2021
Appointment of Mr Leslie Deacon as a director on 2021-08-16
dot icon18/08/2021
Confirmation statement made on 2021-08-07 with no updates
dot icon04/01/2021
Full accounts made up to 2020-03-31
dot icon10/08/2020
Confirmation statement made on 2020-08-07 with no updates
dot icon11/02/2020
Termination of appointment of Gerard Patrick O'keeffe as a director on 2020-01-31
dot icon17/12/2019
Full accounts made up to 2019-03-31
dot icon02/09/2019
Termination of appointment of Robert Barneveld as a director on 2019-09-01
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon30/05/2019
Resolutions
dot icon01/04/2019
Appointment of Mr Richard Hinds as a secretary on 2019-03-31
dot icon01/04/2019
Termination of appointment of Raj Kumar Advani as a secretary on 2019-03-31
dot icon01/04/2019
Termination of appointment of Raj Kumar Advani as a director on 2019-03-31
dot icon21/12/2018
Full accounts made up to 2018-03-31
dot icon17/08/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon02/07/2018
Appointment of Mr Timothy David Griffin as a director on 2018-06-30
dot icon02/07/2018
Termination of appointment of Niall Ennis as a director on 2018-06-30
dot icon27/12/2017
Full accounts made up to 2017-03-31
dot icon18/08/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon01/06/2017
Registered office address changed from C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 2017-06-01
dot icon31/12/2016
Full accounts made up to 2016-03-31
dot icon19/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon29/12/2015
Group of companies' accounts made up to 2015-03-31
dot icon13/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon13/08/2015
Registered office address changed from Unit H4 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF to C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ on 2015-08-13
dot icon05/05/2015
Termination of appointment of Steven James Townsley as a director on 2015-04-30
dot icon02/09/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon31/08/2014
Group of companies' accounts made up to 2014-03-31
dot icon14/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon17/07/2013
Group of companies' accounts made up to 2013-03-31
dot icon21/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon13/07/2012
Group of companies' accounts made up to 2012-03-31
dot icon28/12/2011
Group of companies' accounts made up to 2011-03-31
dot icon01/09/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon31/08/2011
Director's details changed for Mr Raj Kumar Advani on 2011-08-01
dot icon31/08/2011
Secretary's details changed for Mr Raj Kumar Advani on 2011-08-01
dot icon15/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon17/03/2011
Resolutions
dot icon16/03/2011
Resolutions
dot icon16/03/2011
Current accounting period shortened from 2011-08-31 to 2011-03-31
dot icon16/03/2011
Appointment of Mr Steven James Townsley as a director
dot icon16/03/2011
Appointment of Mr Paul Bryan as a director
dot icon16/03/2011
Appointment of Niall Ennis as a director
dot icon16/03/2011
Appointment of Mr Gerard Patrick O'keeffe as a director
dot icon16/03/2011
Statement of capital following an allotment of shares on 2011-03-08
dot icon16/03/2011
Miscellaneous
dot icon04/03/2011
Group of companies' accounts made up to 2010-08-31
dot icon23/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon19/01/2010
Group of companies' accounts made up to 2009-08-31
dot icon28/08/2009
Return made up to 07/08/09; full list of members
dot icon24/03/2009
Group of companies' accounts made up to 2008-08-31
dot icon21/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon10/10/2008
Auditor's resignation
dot icon06/10/2008
Resolutions
dot icon06/10/2008
Resolutions
dot icon02/09/2008
Return made up to 07/08/08; full list of members
dot icon19/08/2008
Capitals not rolled up
dot icon13/05/2008
Group of companies' accounts made up to 2007-08-31
dot icon10/10/2007
Particulars of mortgage/charge
dot icon22/09/2007
Return made up to 07/08/07; no change of members
dot icon24/04/2007
Secretary resigned
dot icon24/04/2007
New secretary appointed
dot icon16/04/2007
Group of companies' accounts made up to 2006-08-31
dot icon10/10/2006
Return made up to 07/08/06; full list of members
dot icon03/01/2006
Group of companies' accounts made up to 2005-08-31
dot icon22/08/2005
Return made up to 07/08/05; full list of members
dot icon10/05/2005
Declaration of satisfaction of mortgage/charge
dot icon16/02/2005
£ ic 226562/223962 11/01/05 £ sr 2600@1=2600
dot icon16/02/2005
Director resigned
dot icon04/02/2005
Amended group of companies' accounts made up to 2004-08-31
dot icon24/12/2004
Group of companies' accounts made up to 2004-08-31
dot icon18/08/2004
Return made up to 07/08/04; full list of members
dot icon01/06/2004
Group of companies' accounts made up to 2003-08-31
dot icon06/10/2003
Registered office changed on 06/10/03 from: magnet road east lane business park east lane wembley middlesex HA9 7RG
dot icon09/09/2003
Return made up to 07/08/03; full list of members
dot icon10/04/2003
Particulars of mortgage/charge
dot icon25/01/2003
Group of companies' accounts made up to 2002-08-31
dot icon15/08/2002
Return made up to 07/08/02; full list of members
dot icon24/12/2001
Group of companies' accounts made up to 2001-08-31
dot icon17/09/2001
Nc inc already adjusted 21/05/01
dot icon17/09/2001
Resolutions
dot icon04/09/2001
Registered office changed on 04/09/01 from: magnet road east lane business park east lane wembley middlesex HA9 7RG
dot icon04/09/2001
Ad 21/05/01--------- £ si 15535@1
dot icon04/09/2001
Return made up to 07/08/01; full list of members
dot icon06/06/2001
Accounts for a medium company made up to 2000-08-31
dot icon15/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Resolutions
dot icon08/05/2001
£ ic 213040/211027 28/03/01 £ sr 2013@1=2013
dot icon08/05/2001
Director resigned
dot icon14/08/2000
Return made up to 07/08/00; full list of members
dot icon12/05/2000
Accounts for a medium company made up to 1999-08-31
dot icon16/04/2000
New director appointed
dot icon05/02/2000
Director resigned
dot icon26/08/1999
Return made up to 07/08/99; full list of members
dot icon04/07/1999
Accounts for a medium company made up to 1998-08-31
dot icon24/08/1998
Return made up to 07/08/98; full list of members
dot icon25/02/1998
Ad 30/01/98--------- £ si 5275@1=5275 £ ic 207515/212790
dot icon25/02/1998
£ nc 550000/555275 30/01/98
dot icon17/02/1998
Accounts for a medium company made up to 1997-08-31
dot icon16/01/1998
Ad 29/11/95--------- £ si 56000@1
dot icon17/12/1997
New director appointed
dot icon15/09/1997
Ad 01/10/96--------- £ si 250@1
dot icon15/09/1997
Return made up to 07/08/97; full list of members
dot icon30/04/1997
Accounts for a small company made up to 1996-08-31
dot icon18/08/1996
Return made up to 07/08/96; full list of members
dot icon12/07/1996
Declaration of satisfaction of mortgage/charge
dot icon17/06/1996
New director appointed
dot icon30/01/1996
Ad 29/11/95--------- £ si 56000@1=56000 £ ic 151515/207515
dot icon30/01/1996
£ nc 500000/550000 29/11/95
dot icon25/01/1996
Accounts for a small company made up to 1995-08-31
dot icon14/08/1995
Return made up to 07/08/95; no change of members
dot icon14/08/1995
Auditor's resignation
dot icon09/08/1995
Auditor's resignation
dot icon15/03/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon16/08/1994
Return made up to 07/08/94; full list of members
dot icon16/08/1994
Ad 01/08/94--------- £ si 101010@1=101010 £ ic 50505/151515
dot icon16/08/1994
Resolutions
dot icon16/08/1994
Resolutions
dot icon16/08/1994
Resolutions
dot icon16/08/1994
£ nc 50505/500000 01/08/94
dot icon21/06/1994
Declaration of satisfaction of mortgage/charge
dot icon06/05/1994
Ad 06/04/94--------- £ si 505@1=505 £ ic 50000/50505
dot icon06/05/1994
Nc inc already adjusted 06/04/94
dot icon06/05/1994
Resolutions
dot icon06/05/1994
New director appointed
dot icon30/03/1994
Particulars of mortgage/charge
dot icon18/02/1994
Full accounts made up to 1993-08-31
dot icon20/09/1993
Return made up to 07/08/93; full list of members
dot icon05/09/1993
Director resigned
dot icon01/02/1993
Accounts for a small company made up to 1992-08-31
dot icon11/12/1992
Ad 05/12/92--------- £ si 49900@1=49900 £ ic 100/50000
dot icon11/12/1992
Resolutions
dot icon23/09/1992
Return made up to 07/08/92; no change of members
dot icon03/12/1991
Accounts for a small company made up to 1991-08-31
dot icon29/10/1991
Registered office changed on 29/10/91 from: fulton house fulton road wembley middlesex HA9 0TF
dot icon20/08/1991
Return made up to 07/08/91; full list of members
dot icon11/04/1991
Particulars of mortgage/charge
dot icon30/11/1990
New director appointed
dot icon17/09/1990
Ad 09/09/90--------- £ si 98@1=98 £ ic 2/100
dot icon17/09/1990
Registered office changed on 17/09/90 from: fulton house fulton road wembley middlesex HA9 otf
dot icon17/09/1990
Accounting reference date notified as 31/08
dot icon29/08/1990
Registered office changed on 29/08/90 from: ebc house station buildings kew road richmond, surrey TW9 2NA
dot icon29/08/1990
Director resigned;new director appointed
dot icon29/08/1990
Secretary resigned;new secretary appointed
dot icon17/08/1990
Certificate of change of name
dot icon07/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVENT DATA LTD

ADVENT DATA LTD is an(a) Dissolved company incorporated on 07/08/1990 with the registered office located at Technology House Magnesium Way, Hapton, Burnley BB12 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENT DATA LTD?

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ADVENT DATA LTD is currently Dissolved. It was registered on 07/08/1990 and dissolved on 21/03/2023.

Where is ADVENT DATA LTD located?

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ADVENT DATA LTD is registered at Technology House Magnesium Way, Hapton, Burnley BB12 7BF.

What does ADVENT DATA LTD do?

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ADVENT DATA LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for ADVENT DATA LTD?

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The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.