ADVENT DEVELOPMENTS CORPORATION LIMITED

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ADVENT DEVELOPMENTS CORPORATION LIMITED

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Key Data

Status

Liquidation

Company No.

04392136

Incorporation date

12/03/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

311 High Road, Loughton, Essex IG10 1AHCopy
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Latest events (Record since 12/03/2002)
dot icon19/05/2025
Liquidators' statement of receipts and payments to 2025-03-16
dot icon24/05/2024
Liquidators' statement of receipts and payments to 2024-03-16
dot icon24/04/2023
Resolutions
dot icon18/04/2023
Statement of affairs
dot icon18/04/2023
Appointment of a voluntary liquidator
dot icon18/04/2023
Registered office address changed from 3 Oak Lane Woodford Green Essex IG8 0SP to 311 High Road Loughton Essex IG10 1AH on 2023-04-18
dot icon16/03/2023
Appointment of Mr Omer Vedat as a director on 2022-12-31
dot icon09/02/2023
Termination of appointment of Veronica O'connor as a director on 2022-12-31
dot icon09/02/2023
Termination of appointment of Omer Vedat as a director on 2022-12-31
dot icon09/02/2023
Termination of appointment of Shenel Vedat as a secretary on 2022-12-31
dot icon09/02/2023
Termination of appointment of Shenel Vedat as a director on 2022-12-31
dot icon09/02/2023
Termination of appointment of Mehmet Vedat as a director on 2022-12-31
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/03/2022
Confirmation statement made on 2022-03-12 with no updates
dot icon11/02/2022
Director's details changed for Mrs Veronica O'connor on 2021-12-21
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/04/2021
Confirmation statement made on 2021-03-12 with no updates
dot icon08/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon13/03/2020
Confirmation statement made on 2020-03-12 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/03/2019
Confirmation statement made on 2019-03-12 with no updates
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/03/2018
Confirmation statement made on 2018-03-12 with updates
dot icon19/03/2018
Director's details changed for Mrs Shenel Vedat on 2018-03-19
dot icon19/03/2018
Director's details changed for Mehmet Vedat on 2018-03-19
dot icon19/03/2018
Director's details changed for Mr Omer Vedat on 2018-03-19
dot icon19/03/2018
Director's details changed for Mrs Veronica O'connor on 2018-03-19
dot icon19/03/2018
Secretary's details changed for Mrs Shenel Vedat on 2018-03-19
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon25/04/2017
Confirmation statement made on 2017-03-12 with updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/04/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon05/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon24/07/2015
Director's details changed for Miss Veronica Mcnally on 2015-07-18
dot icon16/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon01/04/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon02/05/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon28/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon15/03/2012
Registered office address changed from Beaumont Hall Beaumont Park Drive Roydon Essex CM19 5HH on 2012-03-15
dot icon04/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon02/06/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon16/06/2009
Return made up to 12/03/09; full list of members
dot icon16/06/2009
Director's change of particulars / mehmet vedat / 01/03/2009
dot icon20/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon02/12/2008
Director's change of particulars / veronica mcnally / 21/09/2008
dot icon05/06/2008
Return made up to 12/03/08; full list of members
dot icon19/05/2008
Accounts for a small company made up to 2007-03-31
dot icon19/05/2008
Accounts for a small company made up to 2006-03-31
dot icon03/09/2007
Registered office changed on 03/09/07 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL
dot icon22/05/2007
Return made up to 12/03/07; full list of members
dot icon30/10/2006
Return made up to 12/03/06; full list of members
dot icon26/10/2005
Return made up to 12/03/05; full list of members
dot icon26/10/2005
Registered office changed on 26/10/05 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE
dot icon15/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon06/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon06/08/2004
Return made up to 12/03/04; full list of members
dot icon06/08/2004
Accounts for a dormant company made up to 2003-03-31
dot icon06/08/2004
Registered office changed on 06/08/04 from: 112-114 great portland street london W1W 6PH
dot icon12/09/2003
Return made up to 12/03/03; full list of members
dot icon30/08/2003
New secretary appointed
dot icon30/08/2003
Director's particulars changed
dot icon30/08/2003
Director's particulars changed
dot icon27/08/2003
Director's particulars changed
dot icon07/06/2002
Certificate of change of name
dot icon24/05/2002
Ad 01/04/02--------- £ si 999@1=999 £ ic 1/1000
dot icon24/05/2002
Registered office changed on 24/05/02 from: 29-31 manor road wallington surrey SM6 0BW
dot icon24/05/2002
New director appointed
dot icon24/05/2002
New director appointed
dot icon24/05/2002
New director appointed
dot icon24/05/2002
New director appointed
dot icon13/03/2002
Secretary resigned
dot icon13/03/2002
Director resigned
dot icon13/03/2002
Registered office changed on 13/03/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
dot icon12/03/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

9
2022
change arrow icon+42.20 % *

* during past year

Cash in Bank

£255,041.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
12/03/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.46K
-
0.00
179.35K
-
2022
9
1.18K
-
0.00
255.04K
-
2022
9
1.18K
-
0.00
255.04K
-

Employees

2022

Employees

9 Ascended80 % *

Net Assets(GBP)

1.18K £Descended-19.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

255.04K £Ascended42.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vedat, Omer
Director
31/12/2022 - Present
5
Vedat, Omer
Director
01/04/2002 - 31/12/2022
5
Vedat, Shenel
Director
01/04/2002 - 31/12/2022
4
O'connor, Veronica
Director
01/04/2002 - 31/12/2022
4
BRIGHTON SECRETARY LIMITED
Nominee Secretary
12/03/2002 - 13/03/2002
9562

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ADVENT DEVELOPMENTS CORPORATION LIMITED

ADVENT DEVELOPMENTS CORPORATION LIMITED is an(a) Liquidation company incorporated on 12/03/2002 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENT DEVELOPMENTS CORPORATION LIMITED?

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ADVENT DEVELOPMENTS CORPORATION LIMITED is currently Liquidation. It was registered on 12/03/2002 .

Where is ADVENT DEVELOPMENTS CORPORATION LIMITED located?

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ADVENT DEVELOPMENTS CORPORATION LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does ADVENT DEVELOPMENTS CORPORATION LIMITED do?

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ADVENT DEVELOPMENTS CORPORATION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does ADVENT DEVELOPMENTS CORPORATION LIMITED have?

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ADVENT DEVELOPMENTS CORPORATION LIMITED had 9 employees in 2022.

What is the latest filing for ADVENT DEVELOPMENTS CORPORATION LIMITED?

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The latest filing was on 19/05/2025: Liquidators' statement of receipts and payments to 2025-03-16.