About

Registered Number: 04496378
Date of Incorporation: 26/07/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: 37 Willoughby Road, Countesthorpe, Leicester, LE8 5UA,

 

Having been setup in 2002, Advent Enterprises Ltd are based in Leicester. We don't know the number of employees at Advent Enterprises Ltd. There are 4 directors listed as Parker, Michael, Calland, Harry, Andrew, Mclean, Orr, Frank for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Mclean 22 August 2003 29 January 2008 1
ORR, Frank 22 August 2003 21 April 2020 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Michael 21 April 2020 - 1
CALLAND, Harry 22 August 2003 29 January 2008 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
PSC04 - N/A 21 September 2020
AA - Annual Accounts 21 September 2020
PSC07 - N/A 19 May 2020
PSC01 - N/A 19 May 2020
AP03 - Appointment of secretary 23 April 2020
TM01 - Termination of appointment of director 21 April 2020
TM02 - Termination of appointment of secretary 21 April 2020
AD01 - Change of registered office address 21 April 2020
AP01 - Appointment of director 20 April 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 29 August 2019
MR04 - N/A 12 March 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 18 September 2017
MR04 - N/A 30 March 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 29 August 2016
MR01 - N/A 17 June 2016
MR04 - N/A 07 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 02 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 06 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 30 July 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 19 October 2010
AA - Annual Accounts 17 April 2010
363a - Annual Return 12 September 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 03 January 2009
288b - Notice of resignation of directors or secretaries 03 January 2009
363s - Annual Return 06 June 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 17 March 2008
DISS40 - Notice of striking-off action discontinued 15 March 2008
AA - Annual Accounts 14 March 2008
GAZ1 - First notification of strike-off action in London Gazette 18 December 2007
AA - Annual Accounts 29 June 2007
GAZ1 - First notification of strike-off action in London Gazette 16 January 2007
363s - Annual Return 14 March 2006
AA - Annual Accounts 06 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2005
395 - Particulars of a mortgage or charge 10 March 2005
363s - Annual Return 02 February 2005
395 - Particulars of a mortgage or charge 15 June 2004
395 - Particulars of a mortgage or charge 01 May 2004
363s - Annual Return 03 November 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
DISS40 - Notice of striking-off action discontinued 23 September 2003
AA - Annual Accounts 22 September 2003
GAZ1 - First notification of strike-off action in London Gazette 17 June 2003
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
287 - Change in situation or address of Registered Office 07 August 2002
NEWINC - New incorporation documents 26 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 June 2016 Fully Satisfied

N/A

Legal charge 25 February 2005 Fully Satisfied

N/A

Legal charge 11 June 2004 Fully Satisfied

N/A

Debenture 23 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.