ADVENT GROUP SERVICES LIMITED
Company is dissolved
General Information
NAME
ADVENT GROUP SERVICES LIMITED
COMPANY NUMBER
04218816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2001
(23 years and 6 months old)
WEBSITE
www.adventgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1DD
Telephone: 02077438200
TPS: Yes
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT CAPITAL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ADVENT GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary Neil Murdoch Ewing (913298927) Appointed |
| 24/11/2021 | Neil Murdoch Ewing (913298927) has left the board |
| 24/11/2021 | Ian Malcolm Hewitt (920433581) has left the board |
Credit Risk Overview
Want to learn more about ADVENT GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVENT GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVENT GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE (BARBADOS) LTD | N/A | N/A |
| ADVENT CAPITAL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO.2) LIMITED | Non-Trading | View Report |
| ADVENT CAPITAL LIMITED | Non-Trading | View Report |
| ADVENT GROUP SERVICES LIMITED | Company is dissolved | View Report |
| ADVENT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 2 LIMITED | In Liquidation | View Report |
| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 4 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary Neil Murdoch Ewing (913298927) Appointed |
| 24/11/2021 | Neil Murdoch Ewing (913298927) has left the board |
| 24/11/2021 | Ian Malcolm Hewitt (920433581) has left the board |
| 24/11/2021 | Neil Murdoch Ewing (913298927) has left the board |
| 24/11/2021 | Ian Malcolm Hewitt (920433581) has left the board |
| 24/11/2021 | Ian Malcolm Hewitt (920433581) has left the board |
| 24/11/2021 | Neil Murdoch Ewing (913298927) has left the board |
| 24/11/2021 | Ian Malcolm Hewitt (920433581) has left the board |
| 27/10/2020 | Change in Reg. Office |
| 01/10/2020 | Trevor John Ambridge (909934366) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 21/01/2016 | Philip James Green (914792402) has left the board |
| 21/01/2016 | New Board Member Ian Malcolm Hewitt (920433581) Appointed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 01/11/2013 | John Charles Towers (907792440) has left the board |
| 05/06/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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