ADVENT MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
ADVENT MIDCO 1 LIMITED
COMPANY NUMBER
11054659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2017
(7years old)
WEBSITE
http://compassfostering.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/11/2017
08/01/2018
ORACLE MIDCO 1 LIMITED
LEICESTER
LE7 1PF
Telephone: 08005668317
TPS: No
3 Rayns Way
Syston
LEICESTER
LE7 1PF
Mountfields House
Off Squirrel Way
Loughborough
Leicestershire
LE11 3GE
Credit Risk Overview
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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 TOPCO LIMITED | Active - Accounts Filed | View Report |
| ADVENT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ADVENT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVENT MIDCO 1 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 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVENT MIDCO 1 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 |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
08/11/2017 - Present (7years) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
08/11/2017 - Present (7years) Born in Dec 1974 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Glen Peter Coppin (929841218) Appointed |
| 28/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/02/2018 | Change in Reg. Office |
| 08/12/2017 | Timothy James Spence (916806185) has left the board |
| 08/12/2017 | Richard Martin Crayton (914181156) has left the board |
| 08/12/2017 | New Board Member Bernadine Louise Gibson (919653265) Appointed |
| 08/12/2017 | New Board Member Jamie Alexander Wright (919547510) Appointed |
| 14/11/2017 | Richard Martin Crayton (923992358) has left the board |
| 14/11/2017 | New Board Member Richard Martin Crayton (914181156) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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