ADVENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC082734

Incorporation date

18/04/1983

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

24/03/2011

Final Gazette dissolved via voluntary strike-off

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02/12/2010

First Gazette notice for voluntary strike-off

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22/11/2010

Application to strike the company off the register

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11/07/2010

Full accounts made up to 2010-03-31

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06/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

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14/07/2009

Full accounts made up to 2009-03-31

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05/02/2009

Secretary's Change of Particulars / leslie gabb / 27/01/2009 / HouseName/Number was: , now: the old rectory; Street was: 10 campden street, now: westbourne road; Post Town was: london, now: westbourne, emsworth; Region was: , now: west sussex; Post Code was: W8 7EP, now: PO10 8UL; Country was: , now: uk; Occupation was: venture capital, now: financ

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05/02/2009

Appointment Terminated Director patrick lee

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11/01/2009

Director appointed patrick pak tin lee

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11/01/2009

Director appointed peter baines

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06/01/2009

Appointment Terminated Director nicholas teasdale

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06/01/2009

Appointment Terminated Director jerry benjamin

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17/11/2008

Return made up to 14/11/08; full list of members

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13/07/2008

Full accounts made up to 2008-03-31

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02/01/2008

Director resigned

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25/11/2007

Return made up to 14/11/07; full list of members

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09/07/2007

Full accounts made up to 2007-03-31

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22/11/2006

Return made up to 14/11/06; full list of members

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22/11/2006

Secretary's particulars changed

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01/10/2006

Director resigned

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24/07/2006

Full accounts made up to 2006-03-31

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04/12/2005

Return made up to 14/11/05; full list of members

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19/07/2005

Full accounts made up to 2005-03-31

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28/11/2004

Return made up to 14/11/04; full list of members

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03/08/2004

Full accounts made up to 2004-03-31

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21/11/2003

Return made up to 14/11/03; full list of members

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21/11/2003

Registered office changed on 22/11/03

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29/08/2003

Full accounts made up to 2003-03-31

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20/11/2002

Return made up to 14/11/02; full list of members

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20/11/2002

Director's particulars changed

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19/11/2002

Director resigned

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10/11/2002

Director resigned

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01/10/2002

Director resigned

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31/07/2002

Full accounts made up to 2002-03-31

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23/04/2002

Auditor's resignation

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16/12/2001

Return made up to 14/11/01; full list of members

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16/12/2001

Director's particulars changed

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09/08/2001

Full accounts made up to 2001-03-31

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14/01/2001

Return made up to 14/11/00; full list of members

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24/09/2000

Secretary resigned

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24/09/2000

New secretary appointed

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17/08/2000

Full accounts made up to 2000-03-31

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11/07/2000

New director appointed

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09/07/2000

New director appointed

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05/07/2000

Director resigned

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04/07/2000

Secretary resigned

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02/07/2000

New secretary appointed

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01/12/1999

Return made up to 14/11/99; full list of members

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18/08/1999

Miscellaneous

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09/08/1999

Full accounts made up to 1999-03-31

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21/04/1999

Auditor's resignation

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12/01/1999

Director resigned

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03/12/1998

Return made up to 14/11/98; no change of members

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03/12/1998

Director's particulars changed

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30/07/1998

Full accounts made up to 1998-03-31

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31/03/1998

Registered office changed on 01/04/98 from: 12 hope street charlotte square edinburgh EH2 4DD

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17/12/1997

Return made up to 14/11/97; full list of members

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17/12/1997

Director's particulars changed

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03/08/1997

Full accounts made up to 1997-03-31

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15/12/1996

Return made up to 14/11/96; no change of members

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08/08/1996

Full accounts made up to 1996-03-31

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19/06/1996

New director appointed

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23/04/1996

Director's particulars changed

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01/03/1996

Director resigned

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12/12/1995

Full accounts made up to 1995-03-31

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12/12/1995

Return made up to 14/11/95; full list of members

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12/12/1995

Director's particulars changed

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13/12/1994

Full accounts made up to 1994-03-31

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09/12/1994

Return made up to 14/11/94; no change of members

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09/12/1994

Director's particulars changed

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09/12/1993

Return made up to 14/11/93; no change of members

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09/12/1993

Secretary's particulars changed;director's particulars changed

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09/12/1993

Full accounts made up to 1993-03-31

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27/01/1993

Return made up to 31/12/92; full list of members

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27/01/1993

Director's particulars changed

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24/01/1993

Full accounts made up to 1992-03-31

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29/01/1992

Full accounts made up to 1991-03-31

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29/01/1992

Return made up to 27/01/92; no change of members

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29/01/1992

Registered office changed on 30/01/92

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09/10/1991

Director's particulars changed

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05/09/1991

Secretary resigned;new secretary appointed

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27/08/1991

New director appointed

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28/06/1991

Director resigned;new director appointed

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20/05/1991

Return made up to 31/01/91; no change of members

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10/03/1991

Director resigned;new director appointed

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10/03/1991

New director appointed

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10/01/1991

Director resigned

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21/11/1990

Full accounts made up to 1990-03-31

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13/08/1990

Memorandum and Articles of Association

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13/08/1990

Resolutions

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07/05/1990

Return made up to 31/12/89; full list of members

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18/04/1990

Return made up to 05/03/90; full list of members

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26/03/1990

Full accounts made up to 1989-03-31

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20/02/1989

Return made up to 03/01/89; full list of members

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06/02/1989

Accounts made up to 1988-03-31

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04/12/1988

Director resigned

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18/08/1988

New director appointed

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01/08/1988

New director appointed

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01/08/1988

New director appointed

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01/08/1988

New director appointed

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16/05/1988

Return made up to 12/02/87; full list of members

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16/05/1988

Accounts made up to 1987-03-31

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20/03/1988

Director resigned;new director appointed

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26/11/1987

Secretary resigned;new secretary appointed

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01/03/1987

Secretary resigned;new secretary appointed

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15/02/1987

Accounts made up to 1986-03-31

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26/01/1987

Return made up to 31/12/86; full list of members

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14/05/1986

Return made up to 06/03/86; full list of members

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14/05/1986

Registered office changed on 15/05/86 from: 48 manor place edinburgh EH3 7EA

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Cheesman, David	Director	29/06/2000 - 30/12/2007	21
Williams, Martin Gwynne	Secretary	15/07/1991 - 29/06/2000	3
Baillet, Christian	Director	27/05/1991 - 05/11/2002	-
Brown, Douglas Richard	Director	03/02/1991 - 24/05/2000	-
Baines, Peter Anthony	Director	31/12/2008 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About ADVENT MANAGEMENT LIMITED

ADVENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/04/1983 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 2 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 MANAGEMENT LIMITED?

ADVENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/04/1983 and dissolved on 24/03/2011.

Where is ADVENT MANAGEMENT LIMITED located?

ADVENT MANAGEMENT LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does ADVENT MANAGEMENT LIMITED do?

ADVENT MANAGEMENT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for ADVENT MANAGEMENT LIMITED?

The latest filing was on 24/03/2011: Final Gazette dissolved via voluntary strike-off.