ADVENT EUROPE LIMITED
Company is dissolved
General Information
NAME
ADVENT EUROPE LIMITED
COMPANY NUMBER
03965644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/04/2000
(24 years and 7 months old)
WEBSITE
ADVENT.COM
CONFIRMATION STATEMENT MADE UP TO
06/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4AS
1 St. Martin's Le Grand
London
EC1A 4AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 07/03/2024 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 09/02/2024 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
Credit Risk Overview
Want to learn more about ADVENT EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVENT EUROPE 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 |
|---|---|---|---|---|
|
06/04/2000 - 07/01/2005 (4 years and 9 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 40 Past: 1907 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1821 |
View Report |
|
06/04/2000 - 27/04/2001 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
19/10/2000 - 30/11/2002 (2 years and 1 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 07/03/2024 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 09/02/2024 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 14/12/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 14/12/2023 | New Board Member Normand Augustin Boulanger (911767887) Appointed |
| 12/12/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 11/12/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 08/12/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 07/12/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 06/12/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 04/12/2023 | New Company Secretary Nicholas Leigh Smith (904562544) Appointed |
| 23/11/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 10/11/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 26/10/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 24/10/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 20/10/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 13/10/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 25/05/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 15/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 29/11/2016 | Normand Augustine Boulanger (921883385) has left the board |
| 29/11/2016 | Patrick John Louis Pedonti (921883351) has left the board |
| 29/11/2016 | New Board Member Normand Augustin Boulanger (911767887) Appointed |
| 29/11/2016 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 22/11/2016 | New Board Member Normand Augustine Boulanger (921883385) Appointed |
| 22/11/2016 | New Board Member Patrick John Louis Pedonti (921883351) Appointed |
| 21/11/2016 | James Samuel Cox (915146478) has left the board |
| 17/11/2016 | James Samuel Cox (915146505) has left the board |
| 15/10/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 23/01/2013 | Randall Cook (917497353) has left the board |
| 16/01/2013 | New Board Member Randall Cook (917497353) Appointed |
| 16/01/2013 | Stephanie Gloria Dimarco (910297906) has left the board |
| 12/10/2012 | New Accounts filed |
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