ADVENT TRADE LTD

Key Data

Status

Active

Company No.

10066355

Incorporation date

16/03/2016

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2016)

04/12/2024

Registered office address changed to PO Box 4385, 10066355 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-04

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04/12/2024

Address of officer Mr Ion Rudisteanu changed to 10066355 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-04

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04/12/2024

Address of person with significant control Mr Ion Rudisteanu changed to 10066355 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-04

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24/07/2024

Admin Removed The AP01 was administratively removed from the public register on 24/07/2024 as it was not properly delivered 

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16/07/2024

Compulsory strike-off action has been suspended

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25/06/2024

First Gazette notice for compulsory strike-off

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02/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/02/2024

Registered office address changed from , 25 Acre Road, London, SW19 2AL, England to 85 Grange Road Middlesbrough TS1 2LS on 2024-02-29

View PDF (1 pages)

29/02/2024

Cessation of Ion Rudisteanu as a person with significant control on 2023-05-30

View PDF (1 pages)

29/02/2024

Termination of appointment of Ion Rudisteanu as a director on 2023-05-30

View PDF (1 pages)

29/02/2024

Registered office address changed from , 85 Grange Road, Middlesbrough, TS1 2LS, England to 85 Grange Road Middlesbrough TS1 2LS on 2024-02-29

View PDF (1 pages)

29/02/2024

Micro company accounts made up to 2021-08-31

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29/02/2024

Appointment of Mr John Wakeford as a director on 2023-05-30

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29/02/2024

Notification of John Wakeford as a person with significant control on 2023-05-30

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29/02/2024

Micro company accounts made up to 2022-08-31

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29/02/2024

Confirmation statement made on 2022-04-02 with updates

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29/02/2024

Micro company accounts made up to 2023-08-31

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29/02/2024

Confirmation statement made on 2023-04-02 with no updates

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13/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2021

Registered office address changed from , Alperton House Bridgewater Road, Wembley, HA0 1EH, England to 85 Grange Road Middlesbrough TS1 2LS on 2021-10-19

View PDF (1 pages)

19/10/2021

Registered office address changed from , 121 Carnation Road, Southampton, SO16 3JJ, England to 85 Grange Road Middlesbrough TS1 2LS on 2021-10-19

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03/07/2021

Micro company accounts made up to 2020-08-31

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03/07/2021

Confirmation statement made on 2021-04-02 with no updates

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31/05/2020

Micro company accounts made up to 2019-08-31

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02/04/2020

Registered office address changed from , 347 Rayners Lane Rayners Lane, Pinner, HA5 5EN, England to 85 Grange Road Middlesbrough TS1 2LS on 2020-04-02

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02/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (4 pages)

02/04/2020

Appointment of Mr Ion Rudisteanu as a director on 2020-03-01

View PDF (2 pages)

02/04/2020

Notification of Ion Rudisteanu as a person with significant control on 2020-03-01

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02/04/2020

Termination of appointment of Georgeta Salabin as a director on 2020-03-01

View PDF (1 pages)

02/04/2020

Cessation of Georgeta Salabin as a person with significant control on 2020-03-01

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22/09/2019

Confirmation statement made on 2019-04-06 with no updates

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21/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2019

Accounts for a dormant company made up to 2018-08-31

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20/09/2019

Termination of appointment of Mihaela-Alina Salabin as a secretary on 2018-04-05

View PDF (1 pages)

10/08/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

28/04/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

27/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2018

Registered office address changed from , 13 Rushton Mews, Corby, NN17 5EQ, England to 85 Grange Road Middlesbrough TS1 2LS on 2018-02-09

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13/07/2017

Current accounting period extended from 2017-03-31 to 2017-08-31

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20/04/2017

Appointment of Mrs Mihaela-Alina Salabin as a secretary on 2017-04-14

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20/04/2017

Termination of appointment of Office Secretary Ltd as a secretary on 2017-04-14

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10/04/2017

Confirmation statement made on 2017-04-06 with updates

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07/04/2017

Appointment of Miss Georgeta Salabin as a director on 2017-04-06

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07/04/2017

Registered office address changed from , the Wheatsheaf Main Street, Upper Benefield, Peterborough, PE8 5AN, United Kingdom to 85 Grange Road Middlesbrough TS1 2LS on 2017-04-07

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07/04/2017

Termination of appointment of Corneliu Mechedon as a director on 2017-04-05

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07/03/2017

Confirmation statement made on 2017-03-07 with updates

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07/03/2017

Appointment of Mr Corneliu Mechedon as a director on 2017-02-01

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07/03/2017

Termination of appointment of Marian Zamfir as a director on 2017-02-01

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22/11/2016

Annual return made up to 2016-04-05 with full list of shareholders

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21/11/2016

Termination of appointment of Gicu Olaru as a director on 2016-04-05

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21/11/2016

Appointment of Mr Marian Zamfir as a director on 2016-04-05

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15/07/2016

Annual return made up to 2016-03-20 with full list of shareholders

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14/07/2016

Termination of appointment of Nicolae Predescu as a director on 2016-03-19

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14/07/2016

Appointment of Office Secretary Ltd as a secretary

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14/07/2016

Appointment of Mr Gicu Olaru as a director on 2016-03-19

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11/04/2016

Appointment of Office Secretary Ltd as a secretary on 2016-04-04

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16/03/2016

Incorporation

View PDF (7 pages)

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

31/08/2023

Next confirmation date

02/04/2024

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/05/2025

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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
OFFICE SECRETARY LTD	Corporate Secretary	04/04/2016 - 14/04/2017	50
Salabin, Georgeta	Director	06/04/2017 - 01/03/2020	11
Predescu, Nicolae	Director	16/03/2016 - 19/03/2016	15
Rudisteanu, Ion	Director	01/03/2020 - 30/05/2023	7
Mechedon, Corneliu	Director	01/02/2017 - 05/04/2017	-

Persons with Significant Control

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

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Mixed farming

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Description

About ADVENT TRADE LTD

ADVENT TRADE LTD is an(a) Active company incorporated on 16/03/2016 with the registered office located at 4385, 10066355 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director 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 TRADE LTD?

ADVENT TRADE LTD is currently Active. It was registered on 16/03/2016 .

Where is ADVENT TRADE LTD located?

ADVENT TRADE LTD is registered at 4385, 10066355 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ADVENT TRADE LTD do?

ADVENT TRADE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADVENT TRADE LTD?

The latest filing was on 04/12/2024: Registered office address changed to PO Box 4385, 10066355 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-04.