About

Registered Number: 04496378
Date of Incorporation: 26/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 37 Willoughby Road, Countesthorpe, Leicester, LE8 5UA,

 

Founded in 2002, Advent Enterprises Ltd has its registered office in Leicester, it's status is listed as "Active". This company has 4 directors listed as Parker, Michael, Calland, Harry, Andrew, Mclean, Orr, Frank. We don't currently know the number of employees at the business.

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.