Advent Solutions Management Ltd was founded on 18 October 2000 and has its registered office in London, it's status is listed as "Active". The company has 6 directors listed in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUAYLE, Timothy Andrew Hardy | 27 March 2020 | - | 1 |
| WOOD, Philip | 01 July 2001 | 23 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Kirsty | 11 December 2000 | 20 March 2003 | 1 |
| HORAN, Martin | 01 November 2016 | 01 March 2018 | 1 |
| MANNERS, Samantha | 01 April 2010 | 12 November 2015 | 1 |
| MAW, Richard Jonathon Crompton | 12 November 2015 | 01 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 13 December 2019 | |
| CS01 - N/A | 31 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 October 2019 | |
| AD04 - Change of location of company records to the registered office | 31 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 September 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| CS01 - N/A | 18 October 2018 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| PSC05 - N/A | 09 July 2018 | |
| PSC05 - N/A | 06 July 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 July 2018 | |
| TM02 - Termination of appointment of secretary | 06 July 2018 | |
| AD01 - Change of registered office address | 06 July 2018 | |
| CS01 - N/A | 16 December 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| TM02 - Termination of appointment of secretary | 07 December 2016 | |
| AP03 - Appointment of secretary | 07 December 2016 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| MR01 - N/A | 05 September 2016 | |
| MR01 - N/A | 05 September 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| TM02 - Termination of appointment of secretary | 02 December 2015 | |
| AP03 - Appointment of secretary | 01 December 2015 | |
| MR04 - N/A | 30 July 2015 | |
| MR04 - N/A | 30 July 2015 | |
| MR04 - N/A | 30 July 2015 | |
| MR04 - N/A | 30 July 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AP01 - Appointment of director | 27 November 2014 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| CH03 - Change of particulars for secretary | 25 October 2013 | |
| CH01 - Change of particulars for director | 25 October 2013 | |
| AA - Annual Accounts | 24 October 2013 | |
| AA01 - Change of accounting reference date | 12 June 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| CH01 - Change of particulars for director | 08 January 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| DISS40 - Notice of striking-off action discontinued | 16 November 2011 | |
| AR01 - Annual Return | 15 November 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2011 | |
| MISC - Miscellaneous document | 14 July 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AP03 - Appointment of secretary | 04 June 2010 | |
| TM02 - Termination of appointment of secretary | 04 June 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 06 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| 395 - Particulars of a mortgage or charge | 12 May 2009 | |
| 287 - Change in situation or address of Registered Office | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 395 - Particulars of a mortgage or charge | 21 August 2007 | |
| AA - Annual Accounts | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 November 2005 | |
| 353 - Register of members | 08 November 2005 | |
| 287 - Change in situation or address of Registered Office | 08 November 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 287 - Change in situation or address of Registered Office | 01 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 395 - Particulars of a mortgage or charge | 12 November 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
| RESOLUTIONS - N/A | 03 December 2003 | |
| RESOLUTIONS - N/A | 03 December 2003 | |
| RESOLUTIONS - N/A | 03 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
| 123 - Notice of increase in nominal capital | 03 December 2003 | |
| AAMD - Amended Accounts | 04 September 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 395 - Particulars of a mortgage or charge | 24 July 2001 | |
| 395 - Particulars of a mortgage or charge | 24 July 2001 | |
| 287 - Change in situation or address of Registered Office | 14 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| RESOLUTIONS - N/A | 18 January 2001 | |
| 123 - Notice of increase in nominal capital | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 287 - Change in situation or address of Registered Office | 21 December 2000 | |
| CERTNM - Change of name certificate | 27 November 2000 | |
| CERTNM - Change of name certificate | 14 November 2000 | |
| NEWINC - New incorporation documents | 18 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 September 2016 | Outstanding |
N/A |
| A registered charge | 02 September 2016 | Outstanding |
N/A |
| Rent deposit deed | 27 April 2009 | Outstanding |
N/A |
| Debenture | 16 August 2007 | Fully Satisfied |
N/A |
| Deed of deposit | 09 November 2004 | Fully Satisfied |
N/A |
| Deposit deed | 23 July 2001 | Fully Satisfied |
N/A |
| Deposit deed | 23 July 2001 | Fully Satisfied |
N/A |
