ADVENT WELFARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVENT WELFARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADVENT WELFARE LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391205. The accounts status is SMALL.
ADVENT WELFARE LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391205. The accounts status is SMALL.
ADVENT WELFARE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
3 LOMBARD STREET
LONDON
EC3V 9AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STARFORTH HILL | Sep 1951 | British | Director | 2004-05-10 | CURRENT |
MR NEIL DOUGLAS SMITH | May 1964 | British | Director | 2004-05-10 UNTIL 2007-07-11 | RESIGNED |
MS SAMANTHA MANNERS | Secretary | 2010-04-01 UNTIL 2016-03-01 | RESIGNED | ||
MR RICHARD MAW | Secretary | 2016-03-01 UNTIL 2017-03-31 | RESIGNED | ||
COLIN RICHARD TOWERS | Oct 1968 | British | Director | 2005-09-06 UNTIL 2007-07-20 | RESIGNED |
SEAMUS AUGUSTINE PURCELL | May 1948 | Irish | Secretary | 2002-03-12 UNTIL 2004-05-10 | RESIGNED |
PETER JAMES MEREDITH | British | Secretary | 2006-09-21 UNTIL 2008-11-21 | RESIGNED | |
MR NEIL DOUGLAS SMITH | May 1964 | British | Secretary | 2004-05-10 UNTIL 2006-09-21 | RESIGNED |
MR MARTIN HORAN | Secretary | 2017-07-01 UNTIL 2018-03-01 | RESIGNED | ||
RICHARD DEREK WILLMOTT | Aug 1973 | British | Director | 2004-07-22 UNTIL 2005-07-29 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-03-11 UNTIL 2002-03-14 | RESIGNED | ||
PENNY MAY TOWNSEND | Oct 1975 | British | Director | 2002-06-12 UNTIL 2004-11-03 | RESIGNED |
MR MICHAEL JOHN TILL | Mar 1939 | British | Director | 2004-05-10 UNTIL 2004-07-22 | RESIGNED |
MR MICHAEL HENRY LAMB | Apr 1944 | British | Director | 2005-04-27 UNTIL 2009-06-15 | RESIGNED |
MS JO-ANNE SALLY ROBERTS | May 1964 | British | Director | 2007-10-01 UNTIL 2008-11-07 | RESIGNED |
SEAMUS AUGUSTINE PURCELL | May 1948 | Irish | Director | 2002-03-12 UNTIL 2004-05-10 | RESIGNED |
MR MICHAEL HENRY LAMB | Apr 1944 | British | Director | 2004-05-10 UNTIL 2004-07-22 | RESIGNED |
PAUL DUNLOP | May 1967 | British | Director | 2002-06-12 UNTIL 2019-09-12 | RESIGNED |
AKP SECRETARIES LIMITED | Corporate Secretary | 2008-11-21 UNTIL 2010-04-01 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-03-11 UNTIL 2002-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advent Solutions Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ADVENT WELFARE LIMITED | 2017-09-05 | 31-12-2016 | £-145,139 equity |
Abbreviated Company Accounts - CONNECT MI LIMITED | 2016-09-29 | 31-12-2015 | £-145,139 equity |
Abbreviated Company Accounts - CONNECT MI LIMITED | 2014-10-01 | 31-12-2013 | £-145,139 equity |