ADVENT GROUP SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADVENT GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADVENT GROUP SERVICES LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218816. The accounts status is TOTAL EXEMPTION FULL.
ADVENT GROUP SERVICES LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218816. The accounts status is TOTAL EXEMPTION FULL.
ADVENT GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
TOWER BRIDGE HOUSE ST. KATHARINES WAY
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2020 | 30/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MALCOLM HEWITT | Sep 1962 | British | Director | 2016-01-19 | CURRENT |
| NEIL MURDOCH EWING | Apr 1958 | British | Secretary | 2008-09-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-17 UNTIL 2001-05-17 | RESIGNED | ||
| MR JOHN CHARLES TOWERS | Mar 1954 | British | Director | 2001-08-28 UNTIL 2013-10-23 | RESIGNED |
| KEITH DONALD THOMPSON | Oct 1957 | British | Director | 2001-05-17 UNTIL 2011-08-31 | RESIGNED |
| BRIAN WILLIAM ROWBOTHAM | May 1931 | British | Director | 2006-09-18 UNTIL 2010-01-04 | RESIGNED |
| MR CLIFFORD EDWARD MURPHY | Feb 1959 | British | Director | 2001-08-28 UNTIL 2006-05-31 | RESIGNED |
| MR PHILIP JAMES GREEN | Jul 1967 | British | Director | 2010-01-04 UNTIL 2016-01-19 | RESIGNED |
| MR TREVOR JOHN AMBRIDGE | May 1959 | British | Director | 2010-01-04 UNTIL 2020-09-29 | RESIGNED |
| MR GIUSEPPE PERDONI | Nov 1964 | British | Secretary | 2007-01-01 UNTIL 2008-08-31 | RESIGNED |
| MR CLIFFORD EDWARD MURPHY | Feb 1959 | British | Secretary | 2001-11-01 UNTIL 2003-06-25 | RESIGNED |
| JULIA ROSE BURGE | Secretary | 2001-05-17 UNTIL 2001-10-31 | RESIGNED | ||
| ZOE CLAIRE BUCKNELL | British | Secretary | 2003-06-25 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advent Capital (Holdings) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |