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.
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 |
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 |
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 |