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ADVENT EXHIBITIONS LIMITED

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ADVENT EXHIBITIONS LIMITED

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Key Data

Status

Liquidation

Company No.

03150901

Incorporation date

25/01/1996

Size

Total Exemption Full

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJCopy
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Latest events (Record since 25/01/1996)
dot icon02/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/11/2024
Return of final meeting in a members' voluntary winding up
View PDF (22 pages)
dot icon08/12/2022
Liquidators' statement of receipts and payments to 2022-10-28
View PDF (21 pages)
dot icon29/11/2021
Liquidators' statement of receipts and payments to 2021-10-28
View PDF (17 pages)
dot icon07/12/2020
Declaration of solvency
View PDF (6 pages)
dot icon30/11/2020
Registered office address changed from Unit 11B Clarke Road Mount Farm Bletchley Buckinghamshire MK1 1LG to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2020-11-30
View PDF (2 pages)
dot icon20/11/2020
Resolutions
View PDF (1 pages)
dot icon20/11/2020
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon09/11/2020
Register inspection address has been changed to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ
View PDF (2 pages)
dot icon18/05/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-25 with updates
View PDF (5 pages)
dot icon22/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-25 with updates
View PDF (5 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-25 with updates
View PDF (5 pages)
dot icon29/01/2018
Notification of Martin Duffy as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/01/2018
Notification of Audrey Ann Gibson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (7 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon18/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon30/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2015
Director's details changed for Audrey Ann Gibson on 2015-01-20
View PDF (2 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon14/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon23/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2011
Secretary's details changed for Audrey Ann Gibson on 2011-01-25
View PDF (1 pages)
dot icon10/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon08/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Director's details changed for Audrey Ann Gibson on 2010-02-08
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Martin Duffy on 2010-02-08
View PDF (2 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon30/01/2009
Return made up to 25/01/09; full list of members
View PDF (4 pages)
dot icon30/01/2009
Registered office changed on 30/01/2009 from unit 11B clarke road mount farm bletchley milton keynes buckinghamshire MK1 1LG
View PDF (1 pages)
dot icon17/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon05/03/2008
Return made up to 25/01/08; full list of members
View PDF (4 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon23/03/2007
Return made up to 25/01/07; full list of members
View PDF (7 pages)
dot icon19/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon03/02/2006
Return made up to 25/01/06; full list of members
View PDF (7 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon04/03/2005
Return made up to 25/01/05; full list of members
View PDF (7 pages)
dot icon02/11/2004
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon01/03/2004
Return made up to 25/01/04; full list of members
View PDF (7 pages)
dot icon06/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon12/02/2003
Return made up to 25/01/03; full list of members
View PDF (7 pages)
dot icon28/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (5 pages)
dot icon03/01/2003
New director appointed
View PDF (2 pages)
dot icon03/01/2003
Secretary resigned
View PDF (1 pages)
dot icon03/01/2003
New secretary appointed
View PDF (2 pages)
dot icon01/12/2002
Registered office changed on 01/12/02 from: horton grange cottage newport pagnell road horton northamptonshire NN7 2AP
View PDF (1 pages)
dot icon22/02/2002
Return made up to 25/01/02; full list of members
View PDF (6 pages)
dot icon16/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (5 pages)
dot icon01/02/2001
Return made up to 25/01/01; full list of members
View PDF (6 pages)
dot icon26/01/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (6 pages)
dot icon06/02/2000
Accounts for a dormant company made up to 1999-03-31
View PDF (5 pages)
dot icon30/01/2000
Return made up to 25/01/00; full list of members
View PDF (6 pages)
dot icon14/04/1999
Return made up to 25/01/99; no change of members
View PDF (4 pages)
dot icon04/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (3 pages)
dot icon05/05/1998
Return made up to 25/01/98; no change of members
View PDF (4 pages)
dot icon02/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon06/11/1997
New secretary appointed
View PDF (2 pages)
dot icon06/11/1997
Secretary resigned
View PDF (1 pages)
dot icon26/02/1997
Ad 07/02/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon26/02/1997
Return made up to 25/01/97; full list of members
View PDF (6 pages)
dot icon13/05/1996
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon08/02/1996
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon25/01/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
25/01/2021
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
30/09/2020
dot iconNext due on
30/06/2021
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duffy, Martin
Director
23/12/2002 - Present
-
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
24/01/1996 - 25/01/1996
2731
Audrey Ann Gibson
Director
24/01/1996 - Present
-
Gibson, Audrey Ann
Secretary
23/12/2002 - Present
-
Duffy, Martin Finian
Secretary
25/01/1996 - 31/03/1997
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ADVENT EXHIBITIONS LIMITED

ADVENT EXHIBITIONS LIMITED is an(a) Liquidation company incorporated on 25/01/1996 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. 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 EXHIBITIONS LIMITED?

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ADVENT EXHIBITIONS LIMITED is currently Liquidation. It was registered on 25/01/1996 .

Where is ADVENT EXHIBITIONS LIMITED located?

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ADVENT EXHIBITIONS LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does ADVENT EXHIBITIONS LIMITED do?

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ADVENT EXHIBITIONS LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for ADVENT EXHIBITIONS LIMITED?

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The latest filing was on 02/02/2025: Final Gazette dissolved following liquidation.