ADVENT SOFTWARE LTD

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ADVENT SOFTWARE LTD

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Key Data

Status

Dissolved

Company No.

03913189

Incorporation date

25/01/2000

Size

Micro Entity

Contacts

Registered address

Registered address

67a Exeter Road, Okehampton, Devon EX20 1QFCopy
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Latest events (Record since 25/01/2000)
dot icon18/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon31/12/2024
First Gazette notice for voluntary strike-off
dot icon23/12/2024
Application to strike the company off the register
dot icon13/11/2024
Registered office address changed from Chargrove House Main Road Shurdington Cheltenham GL51 4GA England to 67a Exeter Road Okehampton Devon EX20 1QF on 2024-11-13
dot icon25/09/2024
Previous accounting period extended from 2024-03-31 to 2024-07-31
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon14/06/2023
Micro company accounts made up to 2023-03-31
dot icon25/01/2023
Confirmation statement made on 2023-01-25 with updates
dot icon05/01/2023
Micro company accounts made up to 2022-03-31
dot icon31/01/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon04/01/2022
Registered office address changed from 45 Park Road Gloucester GL1 1LP to Chargrove House Main Road Shurdington Cheltenham GL51 4GA on 2022-01-04
dot icon07/07/2021
Micro company accounts made up to 2021-03-31
dot icon25/01/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon03/08/2020
Micro company accounts made up to 2020-03-31
dot icon05/02/2020
Change of details for Mrs Fiona Jayne Kennedy as a person with significant control on 2019-12-23
dot icon05/02/2020
Change of details for Mr Andrew Kennedy as a person with significant control on 2019-12-23
dot icon05/02/2020
Director's details changed for Fiona Jayne Kennedy on 2019-12-23
dot icon05/02/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon02/10/2019
Micro company accounts made up to 2019-03-31
dot icon08/07/2019
Director's details changed for Andrew Kennedy on 2019-07-08
dot icon30/01/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon30/01/2019
Change of details for Mr Andrew Kennedy as a person with significant control on 2019-01-04
dot icon09/07/2018
Notification of Fiona Jayne Kennedy as a person with significant control on 2018-07-06
dot icon04/07/2018
Micro company accounts made up to 2018-03-31
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon04/07/2017
Micro company accounts made up to 2017-03-31
dot icon06/04/2017
Termination of appointment of James Robert Kennedy as a director on 2017-03-30
dot icon26/01/2017
Confirmation statement made on 2017-01-25 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon07/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon02/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon17/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/03/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon13/08/2012
Appointment of Mr James Robert Kennedy as a director
dot icon09/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/08/2012
Director's details changed for Andrew Kennedy on 2012-08-03
dot icon06/08/2012
Director's details changed for Fiona Jayne Kennedy on 2012-08-03
dot icon06/08/2012
Secretary's details changed for Andrew Kennedy on 2012-08-03
dot icon06/08/2012
Registered office address changed from 53 Bittern Avenue Abbeydale Gloucester GL4 4WG on 2012-08-06
dot icon01/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon06/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/01/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon14/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon27/01/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon27/01/2010
Director's details changed for Fiona Jayne Kennedy on 2010-01-27
dot icon27/01/2010
Director's details changed for Andrew Kennedy on 2010-01-27
dot icon05/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/01/2009
Return made up to 25/01/09; full list of members
dot icon22/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/01/2008
Return made up to 25/01/08; full list of members
dot icon13/06/2007
Total exemption full accounts made up to 2007-03-31
dot icon30/01/2007
Return made up to 25/01/07; full list of members
dot icon08/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon25/01/2006
Return made up to 25/01/06; full list of members
dot icon14/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon04/02/2005
Return made up to 25/01/05; full list of members
dot icon28/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon06/02/2004
Return made up to 25/01/04; full list of members
dot icon26/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon30/01/2003
Return made up to 25/01/03; full list of members
dot icon23/09/2002
Total exemption full accounts made up to 2002-03-31
dot icon08/02/2002
Return made up to 25/01/02; full list of members
dot icon08/02/2002
Registered office changed on 08/02/02 from: 23 princes road cheltenham gloucestershire GL50 2TX
dot icon13/06/2001
Accounts for a small company made up to 2001-03-31
dot icon08/02/2001
Return made up to 25/01/01; full list of members
dot icon08/02/2001
Registered office changed on 08/02/01 from: 20 chatsworth drive cheltenham gloucestershire GL53 0AG
dot icon23/02/2000
Registered office changed on 23/02/00 from: 20 chatsworth drive cheltenham gloucestershire GL53 0AG
dot icon23/02/2000
Accounting reference date extended from 31/01/01 to 31/03/01
dot icon23/02/2000
New director appointed
dot icon23/02/2000
New secretary appointed;new director appointed
dot icon23/02/2000
Ad 14/02/00--------- £ si 99@1=99 £ ic 1/100
dot icon02/02/2000
Secretary resigned
dot icon02/02/2000
Director resigned
dot icon25/01/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
25/01/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
50.26K
-
0.00
-
-
2022
3
66.68K
-
0.00
-
-
2023
3
40.69K
-
0.00
-
-
2023
3
40.69K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

40.69K £Descended-38.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Kennedy
Director
14/02/2000 - Present
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
25/01/2000 - 25/01/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
25/01/2000 - 25/01/2000
12878
Kennedy, Andrew
Secretary
14/02/2000 - Present
-
Kennedy, James Robert
Director
01/08/2012 - 30/03/2017
-

Persons with Significant Control

2
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 SOFTWARE LTD

ADVENT SOFTWARE LTD is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at 67a Exeter Road, Okehampton, Devon EX20 1QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENT SOFTWARE LTD?

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ADVENT SOFTWARE LTD is currently Dissolved. It was registered on 25/01/2000 and dissolved on 18/03/2025.

Where is ADVENT SOFTWARE LTD located?

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ADVENT SOFTWARE LTD is registered at 67a Exeter Road, Okehampton, Devon EX20 1QF.

What does ADVENT SOFTWARE LTD do?

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ADVENT SOFTWARE LTD operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does ADVENT SOFTWARE LTD have?

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ADVENT SOFTWARE LTD had 3 employees in 2023.

What is the latest filing for ADVENT SOFTWARE LTD?

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The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.