ADVENT MANAGED HEATING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04296772

Incorporation date

01/10/2001

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2001)

22/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

10/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

25/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/12/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

04/11/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

11/11/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

02/11/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

02/11/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

05/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

12/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

29/09/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

29/09/2015

Micro company accounts made up to 2014-12-31

View PDF (5 pages)

28/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

26/09/2014

Micro company accounts made up to 2013-12-31

View PDF (5 pages)

06/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

06/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

22/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

12/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

07/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (3 pages)

18/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (3 pages)

18/11/2010

Director's details changed for Susan Dawn Harper on 2009-10-26

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Susan Dawn Harper on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Kevin Thomas Harper on 2009-10-01

View PDF (2 pages)

17/11/2009

Secretary's details changed for Kevin Thomas Harper on 2009-10-26

View PDF (3 pages)

17/11/2009

Director's details changed for Kevin Thomas Harper on 2009-10-26

View PDF (4 pages)

17/11/2009

Director's details changed for Susan Dawn Harper on 2008-11-28

View PDF (1 pages)

09/11/2009

Secretary's details changed for Kevin Thomas Harper on 2008-11-28

View PDF (1 pages)

09/11/2009

Director's details changed for Kevin Thomas Harper on 2008-11-28

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/03/2009

Return made up to 01/10/08; full list of members

View PDF (3 pages)

18/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

02/12/2007

Registered office changed on 02/12/07 from: 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA

View PDF (1 pages)

22/10/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

30/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

10/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

11/07/2005

Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

21/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

18/11/2003

Return made up to 01/10/03; no change of members

View PDF (7 pages)

20/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

07/09/2003

Registered office changed on 07/09/03 from: 63 union street hyde cheshire SK14 1ND

View PDF (1 pages)

11/04/2003

Registered office changed on 11/04/03 from: 70 victoria street denton manchester M34 3QZ

View PDF (1 pages)

12/12/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

08/11/2002

New director appointed

View PDF (1 pages)

08/11/2002

New secretary appointed

View PDF (1 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

15/01/2002

Certificate of change of name

View PDF (5 pages)

10/01/2002

Registered office changed on 10/01/02 from: 70 victoria street denton manchester M34 3QZ

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Registered office changed on 15/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

01/10/2001

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
345.79K
-
0.00
186.59K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, David	Director	13/11/2001 - 24/10/2002	2
HCS SECRETARIAL LIMITED	Nominee Secretary	01/10/2001 - 13/11/2001	16015
HANOVER DIRECTORS LIMITED	Nominee Director	01/10/2001 - 13/11/2001	15849
Mr Kevin Thomas Harper	Director	13/11/2001 - Present	1
Harper, Kevin Thomas	Secretary	24/10/2002 - Present	-

Persons with Significant Control

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

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Description

About ADVENT MANAGED HEATING SYSTEMS LIMITED

ADVENT MANAGED HEATING SYSTEMS LIMITED is an(a) Active company incorporated on 01/10/2001 with the registered office located at Freedman Frankl & Taylor, Reedham House, 31 King Street West, Manchester M3 2PJ. 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 MANAGED HEATING SYSTEMS LIMITED?

ADVENT MANAGED HEATING SYSTEMS LIMITED is currently Active. It was registered on 01/10/2001 .

Where is ADVENT MANAGED HEATING SYSTEMS LIMITED located?

ADVENT MANAGED HEATING SYSTEMS LIMITED is registered at Freedman Frankl & Taylor, Reedham House, 31 King Street West, Manchester M3 2PJ.

What does ADVENT MANAGED HEATING SYSTEMS LIMITED do?

ADVENT MANAGED HEATING SYSTEMS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ADVENT MANAGED HEATING SYSTEMS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-01 with no updates.