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 - LONDON

This company is listed in the following categories:
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

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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

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