Founded in 2000, Advent Solutions Management Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at Advent Solutions Management Ltd. There are 6 directors listed as Quayle, Timothy Andrew Hardy, Hill, Kirsty, Horan, Martin, Manners, Samantha, Maw, Richard Jonathon Crompton, Wood, Philip for this business.
| 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 |
