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- ADVENTION BUSINESS PARTNERS (UK) LIMITED
ADVENTION BUSINESS PARTNERS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ADVENTION BUSINESS PARTNERS (UK) LIMITED
COMPANY NUMBER
05968566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/10/2006
(18 years and 1 months old)
WEBSITE
www.adventionbp.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 6RP
109 Baker Street
LONDON
W1U 6RP
91 Wimpole Street
London
W1G 0EF
Telephone: 37093121
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 |
---|---|---|
ADVENTION BUSINESS PARTNERS LIMITED | Active - Accounts Filed | View Report |
ADVENTION BUSINESS PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 24/10/2024 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVENTION BUSINESS PARTNERS (UK) 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 ADVENTION BUSINESS PARTNERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVENTION BUSINESS PARTNERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2006 - Present (18 years and 1 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 04/10/2007 - Present (17 years and 1 months) Secretary: 09/11/2007 - Present (17years) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 0 |
View Report |
01/06/2018 - Present (6 years and 5 months) Born in Oct 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
QFL NOMINEE SECRETARIAL SERVICES 16/10/2006 - Present (18 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 291 |
View Report |
ADVENTION BUSINESS PARTNERS LTD 16/10/2006 - 20/10/2006 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINANCIERE CAVOK SA | N/A | N/A |
ADVENTION BUSINESS PARTNERS LIMITED | Active - Accounts Filed | View Report |
ADVENTION BUSINESS PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 24/10/2024 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 06/01/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 07/01/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: Change in Reg. Office |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: Change in Reg. Office |
Date: 13/06/2018 | Event: New Board Member Mugheer Dirwish (924726086) Appointed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: Saurabh Saxena (920116550) has left the board |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 25/09/2015 | Event: Change in Reg. Office |
Date: 24/09/2015 | Event: New Board Member Saurabh Saxena (920116550) Appointed |
Date: 24/11/2014 | Event: New Accounts filed |
Date: 24/11/2014 | Event: New Annual Return filed |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 12/11/2012 | Event: New Annual Return filed |
Date: 05/11/2012 | Event: New Accounts filed |
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