ADVENT SOLUTIONS MANAGEMENT LIMITED
Address
ADVENT SOLUTIONS MANAGEMENT LIMITED
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
Classification:
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
(198 companies also use this postcode)
Activities of insurance agents and brokers
Legal Information
Company Registration No.:
04092670
Incorporation Date:
18 Oct 2000
(17 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00
on 25 Nov 2014
For period ending:
31 Dec 2014
Filed on:
6 Jul 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
18 Oct 2014
Filed on:
25 Nov 2014
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Map
Financial Summary
| 31 Dec 2013 | 31 Dec 2012 | |
|---|---|---|
| Cash at bank: | £389,658 | £480,217 |
| Debtors: | £832,006 | £840,272 |
| Creditors due within one year: | £403,988 | £573,896 |
| Total Assets less Current Liabilities: | £819,676 | £748,593 |
| Creditors due after one year / Non Current Liabilities: | £760,388 | £644,401 |
| Total Assets less Liabilities: | £471,612 | £493,825 |
| Shareholders Funds / Net Worth: | £471,612 | £493,825 |
| Full details in: | 2013 Accounts | 2013 Accounts |
Recently Filed Documents - 98 available
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
Directors and Secretaries
| Paul Dunlop | |
| 4 Jun 2007 ⇒ Present ( 10 Years ) | Director |
| David Hill | |
| 11 Dec 2000 ⇒ Present ( 17 Years ) | Director |
| Samantha Manners | |
| 1 Apr 2010 ⇒ Present ( 8 Years ) | Company Secretary |
| Richard Maw | |
| 5 Nov 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
P1 CORNHILL LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
12 May 2009
Previous Company Names
H.T.W. SOLUTIONS LIMITED
Changed 28 Nov 2000
SINGLEBROOK LIMITED
Changed 15 Nov 2000
Previous Addresses
77 CORNHILL
LONDON
EC3V 3QQ
LONDON
EC3V 3QQ
Changed 12 Dec 2008
77 CORNHILL CORNHILL
LONDON
EC3V 3QQ
LONDON
EC3V 3QQ
Changed 8 Nov 2005
JOHN STOW HOUSE
18 BEVIS MARKS
LONDON
EC3A 7ED
18 BEVIS MARKS
LONDON
EC3A 7ED
Changed 1 Apr 2005
30-33 MINORIES
LONDON
EC3N 1DU
LONDON
EC3N 1DU
Changed 14 Jun 2001
SUITE C1 CITY CLOISTERS
196 OLD STREET
LONDON
EC1V 9FR
196 OLD STREET
LONDON
EC1V 9FR
Changed 21 Dec 2000
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 6 Jul 2015 | 7 |
| 31 Dec 2013 | 30 Sep 2014 | 9 |
| 31 Dec 2012 | 24 Oct 2013 | 10 |
| 31 Oct 2011 | 22 Aug 2012 | 10 |
| 31 Oct 2010 | 19 Dec 2011 | 14 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
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