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ADVENT SOLUTIONS MANAGEMENT LIMITED - C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 04092670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Browne Jacobson Llp 15th Floor
- 6 Bevis Marks
- London
- EC3A 7BA
- United Kingdom C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom UK
Management
- Managing Directors
- HILL, David Starforth
- QUAYLE, Timothy Andrew Hardy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-18
- Age Of Company 2000-10-18 23 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Advent Solutions Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H.T.W. SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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ADVENT SOLUTIONS MANAGEMENT LIMITED Company Description
- ADVENT SOLUTIONS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04092670. Its current trading status is "live". It was registered 2000-10-18. It was previously called H.T.W. SOLUTIONS LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-18.It can be contacted at C/o Browne Jacobson Llp 15Th Floor .
Get ADVENT SOLUTIONS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advent Solutions Management Limited - C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
- 2000-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-10) - TM02
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
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appoint-person-secretary-company-with-name-date (2020-10-27) - AP03
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confirmation-statement-with-updates (2020-10-19) - CS01
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accounts-with-accounts-type-small (2020-08-05) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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mortgage-satisfy-charge-full (2020-10-28) - MR04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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change-sail-address-company-with-old-address-new-address (2019-09-03) - AD02
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accounts-with-accounts-type-small (2019-10-08) - AA
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change-sail-address-company-with-old-address-new-address (2019-10-31) - AD02
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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move-registers-to-registered-office-company-with-new-address (2019-10-31) - AD04
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-07-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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move-registers-to-sail-company-with-new-address (2018-07-06) - AD03
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change-to-a-person-with-significant-control (2018-07-06) - PSC05
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-10-08) - CH01
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confirmation-statement-with-no-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-16) - CS01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-05) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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mortgage-satisfy-charge-full (2015-07-30) - MR04
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appoint-person-secretary-company-with-name-date (2015-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-05-07) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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change-person-secretary-company-with-change-date (2013-10-25) - CH03
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change-person-director-company-with-change-date (2013-10-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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change-account-reference-date-company-previous-extended (2013-06-12) - AA01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-11-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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gazette-notice-compulsary (2011-11-01) - GAZ1
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miscellaneous (2011-07-14) - MISC
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-person-director-company-with-change-date (2010-11-30) - CH01
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accounts-with-accounts-type-small (2010-08-05) - AA
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appoint-person-secretary-company-with-name (2010-06-04) - AP03
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termination-secretary-company-with-name (2010-06-04) - TM02
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accounts-with-accounts-type-small (2010-01-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2009-06-26) - 288b
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legacy (2009-05-12) - 395
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change-corporate-secretary-company-with-change-date (2009-11-06) - CH04
keyboard_arrow_right 2008
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legacy (2008-12-12) - 287
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legacy (2008-12-12) - 288a
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legacy (2008-11-21) - 288b
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legacy (2008-11-07) - 288b
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legacy (2008-10-20) - 363a
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legacy (2008-09-23) - 288c
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accounts-with-accounts-type-full (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-04-12) - 288b
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legacy (2007-06-01) - 288b
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legacy (2007-07-20) - 288b
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legacy (2007-11-08) - 288a
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-08-21) - 395
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legacy (2007-11-08) - 363a
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legacy (2007-07-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-07) - AA
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 288a
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legacy (2006-10-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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legacy (2005-11-08) - 288b
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legacy (2005-11-08) - 190
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legacy (2005-11-08) - 353
-
legacy (2005-11-08) - 287
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-04-01) - 287
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legacy (2005-01-18) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-11-16) - 363s
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legacy (2004-11-12) - 395
keyboard_arrow_right 2003
-
legacy (2003-08-20) - 363s
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-05-01) - 288a
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legacy (2003-05-19) - 288a
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legacy (2003-08-15) - 288b
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accounts-amended-with-accounts-type-full (2003-09-04) - AAMD
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legacy (2003-12-08) - 363s
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resolution (2003-12-03) - RESOLUTIONS
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legacy (2003-12-03) - 88(2)R
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legacy (2003-12-08) - 288b
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legacy (2003-12-03) - 123
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 363s
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legacy (2002-10-29) - 288a
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accounts-with-accounts-type-full (2002-02-21) - AA
keyboard_arrow_right 2001
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legacy (2001-01-09) - 288a
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legacy (2001-01-18) - 123
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resolution (2001-01-18) - RESOLUTIONS
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legacy (2001-01-22) - 88(2)R
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legacy (2001-06-14) - 287
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legacy (2001-07-24) - 395
-
legacy (2001-09-26) - 288a
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legacy (2001-11-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288b
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legacy (2000-12-21) - 288a
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legacy (2000-12-21) - 287
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certificate-change-of-name-company (2000-11-27) - CERTNM
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certificate-change-of-name-company (2000-11-14) - CERTNM
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incorporation-company (2000-10-18) - NEWINC