ADVENT ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

04496378

Incorporation date

26/07/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2002)

10/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

15/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

29/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

02/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

09/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

03/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

23/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

07/05/2021

Registration of charge 044963780005, created on 2021-05-07

View PDF (53 pages)

02/11/2020

Appointment of Ms Beverley Weeks as a secretary on 2020-10-28

View PDF (2 pages)

02/11/2020

Termination of appointment of Michael Parker as a secretary on 2020-10-28

View PDF (1 pages)

02/11/2020

Appointment of Mrs Vanessa Jane Wood as a director on 2020-10-28

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (4 pages)

21/09/2020

Change of details for Mr Michael Parker as a person with significant control on 2020-04-22

View PDF (2 pages)

21/09/2020

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

19/05/2020

Cessation of Frank Orr as a person with significant control on 2020-04-22

View PDF (1 pages)

19/05/2020

Notification of Michael Parker as a person with significant control on 2020-04-22

View PDF (2 pages)

23/04/2020

Appointment of Mr Michael Parker as a secretary on 2020-04-21

View PDF (2 pages)

21/04/2020

Termination of appointment of Frank Orr as a director on 2020-04-21

View PDF (1 pages)

21/04/2020

Termination of appointment of Frank Orr as a secretary on 2020-04-21

View PDF (1 pages)

21/04/2020

Registered office address changed from 43 st Johns Way Hempton Near Banbury Oxfordshire OX15 0QR to 37 Willoughby Road Countesthorpe Leicester LE8 5UA on 2020-04-21

View PDF (1 pages)

20/04/2020

Appointment of Mr Michael Parker as a director on 2020-04-16

View PDF (2 pages)

27/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

29/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

12/03/2019

Satisfaction of charge 044963780004 in full

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

28/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

23/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

18/09/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

30/03/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

20/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

29/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

17/06/2016

Registration of charge 044963780004, created on 2016-06-07

View PDF (39 pages)

07/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

02/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

29/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

11/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

06/10/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

23/10/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

25/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

30/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

30/12/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

19/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

17/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

12/09/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

05/01/2009

Return made up to 26/07/08; full list of members

View PDF (4 pages)

05/01/2009

Secretary appointed mr frank orr

View PDF (1 pages)

03/01/2009

Appointment terminated director mclean andrew

View PDF (1 pages)

03/01/2009

Appointment terminated secretary harry calland

View PDF (1 pages)

06/06/2008

Return made up to 26/07/07; no change of members

View PDF (7 pages)

15/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

17/03/2008

Return made up to 26/07/06; no change of members

View PDF (7 pages)

15/03/2008

Compulsory strike-off action has been discontinued

View PDF (0 pages)

14/03/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

18/12/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

16/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2006

Return made up to 26/07/05; full list of members

View PDF (7 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Return made up to 26/07/04; full list of members

View PDF (7 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

31/10/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

17/06/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Registered office changed on 07/08/02 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

26/07/2002

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-23.93 % *

* during past year

Cash in Bank

£1,780.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

26/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
56.71K
-
0.00
41.52K
-

2022
1
23.16K
-
0.00
2.34K
-

2023
1
504.00
-
0.00
1.78K
-

2023
1
504.00
-
0.00
1.78K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

504.00 £-97.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.78K £-23.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Frank Orr	Director	22/08/2003 - 21/04/2020	11
Mr Michael Parker	Director	16/04/2020 - Present	5
JPCORS LIMITED	Nominee Secretary	26/07/2002 - 26/07/2002	5391
JPCORD LIMITED	Nominee Director	26/07/2002 - 26/07/2002	5355
Orr, Frank	Secretary	29/01/2008 - 21/04/2020	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVENT ENTERPRISES LIMITED

ADVENT ENTERPRISES LIMITED is an(a) Active company incorporated on 26/07/2002 with the registered office located at 37 Willoughby Road, Countesthorpe, Leicester LE8 5UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENT ENTERPRISES LIMITED?

ADVENT ENTERPRISES LIMITED is currently Active. It was registered on 26/07/2002 .

Where is ADVENT ENTERPRISES LIMITED located?

ADVENT ENTERPRISES LIMITED is registered at 37 Willoughby Road, Countesthorpe, Leicester LE8 5UA.

What does ADVENT ENTERPRISES LIMITED do?

ADVENT ENTERPRISES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ADVENT ENTERPRISES LIMITED have?

ADVENT ENTERPRISES LIMITED had 1 employees in 2023.

What is the latest filing for ADVENT ENTERPRISES LIMITED?

The latest filing was on 10/11/2025: Total exemption full accounts made up to 2025-07-31.