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ADVENT MANAGEMENT UK LIMITED

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ADVENT MANAGEMENT UK LIMITED

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Key Data

Status

Active

Company No.

05342469

Incorporation date

25/01/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

20 Station Road, Hinckley, Leicestershire LE10 1AWCopy
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Latest events (Record since 25/01/2005)
dot icon06/03/2026
Confirmation statement made on 2026-02-20 with updates
View PDF (4 pages)
dot icon06/03/2026
Cessation of Christopher John Doran as a person with significant control on 2026-03-06
View PDF (1 pages)
dot icon06/03/2026
Notification of Maxstoke Properties as a person with significant control on 2026-03-06
View PDF (2 pages)
dot icon25/02/2026
Cessation of Frank Orr as a person with significant control on 2026-02-12
View PDF (1 pages)
dot icon25/02/2026
Termination of appointment of Frank Orr as a secretary on 2026-02-12
View PDF (1 pages)
dot icon25/02/2026
Termination of appointment of Peter Orr as a director on 2026-02-12
View PDF (1 pages)
dot icon25/02/2026
Appointment of Mr Christopher John Doran as a director on 2026-02-12
View PDF (2 pages)
dot icon25/02/2026
Notification of F & P Properties as a person with significant control on 2016-09-01
View PDF (2 pages)
dot icon25/02/2026
Notification of Christopher John Doran as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-20 with no updates
View PDF (3 pages)
dot icon19/08/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon07/07/2023
Total exemption full accounts made up to 2023-01-31
View PDF (5 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-22 with no updates
View PDF (3 pages)
dot icon05/05/2022
Total exemption full accounts made up to 2022-01-31
View PDF (5 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon19/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon04/03/2021
Confirmation statement made on 2021-02-22 with updates
View PDF (4 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2020-01-31
View PDF (5 pages)
dot icon12/03/2020
Confirmation statement made on 2020-02-22 with updates
View PDF (4 pages)
dot icon26/09/2019
Registered office address changed from 43 st. Johns Way Hempton Banbury Oxfordshire OX15 0QR to 20 Station Road Hinckley Leicestershire LE10 1AW on 2019-09-26
View PDF (1 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon29/05/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/05/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon14/05/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon20/04/2018
Confirmation statement made on 2018-02-22 with no updates
View PDF (3 pages)
dot icon10/05/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon25/04/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (5 pages)
dot icon12/05/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2016
Director's details changed for Peter Orr on 2016-05-10
View PDF (2 pages)
dot icon22/04/2016
Micro company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon10/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon21/05/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (14 pages)
dot icon19/05/2015
Registered office address changed from 45 Middlefield Lane Hinckley Leicestershire LE10 0QZ to 43 st. Johns Way Hempton Banbury Oxfordshire OX15 0QR on 2015-05-19
View PDF (2 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon30/04/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (14 pages)
dot icon11/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon14/06/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (14 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon11/06/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (14 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon18/04/2011
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon09/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (14 pages)
dot icon08/03/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/02/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/10/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (14 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon09/06/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/06/2009
Return made up to 25/01/09; no change of members
View PDF (4 pages)
dot icon06/06/2009
Return made up to 25/01/08; no change of members
View PDF (4 pages)
dot icon06/06/2009
Location of register of members
View PDF (1 pages)
dot icon06/06/2009
Secretary's change of particulars / frank orr / 31/01/2007
View PDF (1 pages)
dot icon05/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/08/2007
Return made up to 25/01/07; full list of members
View PDF (6 pages)
dot icon29/06/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon29/06/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (3 pages)
dot icon14/02/2006
Return made up to 25/01/06; full list of members
View PDF (6 pages)
dot icon25/01/2005
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£7,039.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.64K
-
0.00
7.04K
-
2021
0
6.64K
-
0.00
7.04K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

6.64K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.04K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Orr, Peter
Director
25/01/2005 - 12/02/2026
-
Doran, Christopher John
Director
12/02/2026 - Present
22
Orr, Frank
Secretary
25/01/2005 - 12/02/2026
5

Persons with Significant Control

6
psc login icon

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 MANAGEMENT UK LIMITED

ADVENT MANAGEMENT UK LIMITED is an(a) Active company incorporated on 25/01/2005 with the registered office located at 20 Station Road, Hinckley, Leicestershire LE10 1AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENT MANAGEMENT UK LIMITED?

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ADVENT MANAGEMENT UK LIMITED is currently Active. It was registered on 25/01/2005 .

Where is ADVENT MANAGEMENT UK LIMITED located?

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ADVENT MANAGEMENT UK LIMITED is registered at 20 Station Road, Hinckley, Leicestershire LE10 1AW.

What does ADVENT MANAGEMENT UK LIMITED do?

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

What is the latest filing for ADVENT MANAGEMENT UK LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-20 with updates.