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Home > England & Wales Companies > ADVENTA LIMITED
Company Information for

ADVENTA LIMITED

FRYERN HOUSE, 125 WINCHESTER, ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR,
Company Registration Number
02916982
Private Limited Company
Active

Company Overview

About Adventa Ltd
ADVENTA LIMITED was founded on 1994-04-08 and has its registered office in Hampshire. The organisation's status is listed as "Active". Adventa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADVENTA LIMITED
 
Legal Registered Office
FRYERN HOUSE, 125 WINCHESTER
ROAD, CHANDLERS FORD
HAMPSHIRE
SO53 2DR
Other companies in SO53
 
Filing Information
Company Number 02916982
Company ID Number 02916982
Date formed 1994-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:03:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTA LIMITED
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Companies with same name ADVENTA LIMITED
The following companies were found which have the same name as ADVENTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENTA BERHAD Active
ADVENTA BUSINESS SOLUTIONS, CORP. 13548 SW 59 LN MIAMI FL 33183 Inactive Company formed on the 2009-11-13
ADVENTA BUSINESS SOLUTIONS LIMITED ADMINISTRATION BLOCK MANOR DEVELOPMENT CENTRE 40 ALISON CRESCENT SHEFFIELD S2 1AS Active Company formed on the 2023-11-22
ADVENTA CAPITAL PTE. LTD. ORCHARD ROAD Singapore 238880 Active Company formed on the 2012-07-07
ADVENTA CONTROL TECHNOLOGIES INC Delaware Unknown
ADVENTA COM INC Delaware Unknown
Adventa Consulting LLC 30 N. Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-07-21
ADVENTA CORPORATION California Unknown
ADVENTA COM INCORPORATED California Unknown
ADVENTA CONSULTING INCORPORATED North Carolina Unknown
ADVENTA CONSULTING LTD 7 UPPER GREEN CLOSE TINGLEY WAKEFIELD WF3 1NQ Active Company formed on the 2023-11-03
Adventa East Ventures Inc. 83 Bonnydon Crescent Toronto Ontario M1B 6H8 Active Company formed on the 2022-03-29
ADVENTA EQUIPMENT HIRING AND SERVICES PRIVATE LIMITED 26/423 Sapthathi Building Konthuruthy Thevara Kochi Kerala 682013 ACTIVE Company formed on the 2004-03-18
ADVENTA EXPORT PRIVATE LIMITED 102-103 AKIK COMPLEX OPP. RAJPATH CLUB S. G. ROAD BODAKDEV AHMEDABAD Gujarat 380054 ACTIVE Company formed on the 2007-06-25
ADVENTA FINANCIAL SERVICES LIMITED 403 KAPADIA CHAMBERS BUILDING 599 JSS ROAD CHIRA BAZAR MARINE LINES (EAST) MUMBAI Maharashtra 400002 ACTIVE Company formed on the 2008-02-07
ADVENTA GLOBAL INTERMEDIARIES LLC 414 WALNUT ST STE 607 CINCINNATI OH 452023913 Active Company formed on the 2001-02-01
ADVENTA GROUP INCORPORATED California Unknown
ADVENTA HEALTHCARE SOLUTIONS, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2002-08-20
ADVENTA HEALTH AUSTRALIA PTY LTD Dissolved Company formed on the 2015-11-12
Adventa Health Education, Inc. Delaware Unknown

Company Officers of ADVENTA LIMITED

Current Directors
Officer Role Date Appointed
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2005-12-31
DAVID BUCKLE
Director 1994-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHAWS SECRETARIES LIMITED
Company Secretary 1997-06-02 2005-12-31
COLIN CHARLES BURFORD
Director 1994-10-27 1997-06-03
RICHARD MARK UFLAND
Company Secretary 1996-06-14 1997-05-27
EDWARD HIGHTON HARDEN
Company Secretary 1994-07-20 1996-06-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-04-08 1994-07-20
INSTANT COMPANIES LIMITED
Nominated Director 1994-04-08 1994-07-20

Related Directorships

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FRYERN COMPANY SECRETARIAL SERVICES LIMITED AB SUPPORT SERVICES LIMITED Company Secretary 2016-04-12 CURRENT 2015-10-16 Dissolved 2017-08-01
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FRYERN COMPANY SECRETARIAL SERVICES LIMITED HOT AND COLD TECHNICAL (UK) LIMITED Company Secretary 2012-02-20 CURRENT 2006-02-06 Active
FRYERN COMPANY SECRETARIAL SERVICES LIMITED WINDHOVER PROJECTS LIMITED Company Secretary 2011-06-07 CURRENT 1975-12-01 Active
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FRYERN COMPANY SECRETARIAL SERVICES LIMITED OLDMEADOW CONSULTING (DAIRY MARKETS) LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Active - Proposal to Strike off
FRYERN COMPANY SECRETARIAL SERVICES LIMITED THE FOREST PODIATRY AND PHYSIOTHERAPY CLINIC LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
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FRYERN COMPANY SECRETARIAL SERVICES LIMITED ALLIANTS LIMITED Company Secretary 2009-06-04 CURRENT 2009-04-03 Active
FRYERN COMPANY SECRETARIAL SERVICES LIMITED CAIRNFINCH LIMITED Company Secretary 2008-08-06 CURRENT 1980-04-09 Active
FRYERN COMPANY SECRETARIAL SERVICES LIMITED HAMPSHIRE APARTMENTS LIMITED Company Secretary 2008-04-01 CURRENT 1999-03-15 Active
FRYERN COMPANY SECRETARIAL SERVICES LIMITED FALCON PRECISION HOLDINGS LIMITED Company Secretary 2008-03-29 CURRENT 2008-03-29 Active
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FRYERN COMPANY SECRETARIAL SERVICES LIMITED HURST (UK) LIMITED Company Secretary 2007-02-06 CURRENT 2006-08-21 Active
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FRYERN COMPANY SECRETARIAL SERVICES LIMITED INTERIORBUILD (UK) LIMITED Company Secretary 2006-05-17 CURRENT 2004-06-17 Active
FRYERN COMPANY SECRETARIAL SERVICES LIMITED HIGHCLIFFE FINANCIAL PLANNING LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2017-02-21
FRYERN COMPANY SECRETARIAL SERVICES LIMITED ST. CROSS ELECTRONICS LIMITED Company Secretary 2006-04-26 CURRENT 1984-04-19 Active
FRYERN COMPANY SECRETARIAL SERVICES LIMITED CAMARGUE WEST BROMWICH LIMITED Company Secretary 2006-04-23 CURRENT 1990-05-21 Active
FRYERN COMPANY SECRETARIAL SERVICES LIMITED WEBTEQ LIMITED Company Secretary 2006-02-17 CURRENT 2005-09-23 Active
FRYERN COMPANY SECRETARIAL SERVICES LIMITED LATIMER NEWS LIMITED Company Secretary 2006-01-03 CURRENT 2002-12-20 Dissolved 2014-12-12
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FRYERN COMPANY SECRETARIAL SERVICES LIMITED EXTRAWAY LIMITED Company Secretary 2005-12-31 CURRENT 2005-07-13 Dissolved 2015-03-01
FRYERN COMPANY SECRETARIAL SERVICES LIMITED AMA OPTIC LIMITED Company Secretary 2005-12-31 CURRENT 1996-04-12 Dissolved 2014-10-31
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FRYERN COMPANY SECRETARIAL SERVICES LIMITED WILKINSON INFORMATION SYSTEMS LIMITED Company Secretary 2005-12-31 CURRENT 2004-02-04 Dissolved 2016-04-12
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FRYERN COMPANY SECRETARIAL SERVICES LIMITED STOUTS HILL CLUB LIMITED Company Secretary 2005-12-31 CURRENT 1982-12-20 Liquidation
FRYERN COMPANY SECRETARIAL SERVICES LIMITED BRITISH CHESS MAGAZINE LIMITED Company Secretary 2005-12-31 CURRENT 1937-12-22 Active
FRYERN COMPANY SECRETARIAL SERVICES LIMITED FINESSE BRIDGE BOOKS LIMITED Company Secretary 2005-12-31 CURRENT 2000-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-13CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-04-06TM02Termination of appointment of Fryern Company Secretarial Services Limited on 2022-03-30
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-01-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-08-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-07-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0108/04/15 ANNUAL RETURN FULL LIST
2014-10-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0108/04/14 ANNUAL RETURN FULL LIST
2014-05-12CH01Director's details changed for Mr David Buckle on 2014-04-08
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-24AR0108/04/13 ANNUAL RETURN FULL LIST
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-25AR0108/04/12 ANNUAL RETURN FULL LIST
2011-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-04-27AR0108/04/11 ANNUAL RETURN FULL LIST
2010-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-05-06AR0108/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for David Buckle on 2010-04-08
2010-05-06CH04SECRETARY'S DETAILS CHNAGED FOR FRYERN COMPANY SECRETARIAL SERVICES LIMITED on 2010-04-08
2009-10-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 08/04/09; full list of members
2009-04-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-04363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-04-26363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-20288bSECRETARY RESIGNED
2006-01-20288aNEW SECRETARY APPOINTED
2005-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/05
2005-04-28363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-08-06363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-21363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-30363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-12-21288cDIRECTOR'S PARTICULARS CHANGED
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-15363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-04-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-05-27363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-04-20363sRETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-01287REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 1 ST PAUL'S CHURCHYARD LONDON EC4M 8SH
1997-09-01288aNEW SECRETARY APPOINTED
1997-09-01288bDIRECTOR RESIGNED
1997-06-08288bSECRETARY RESIGNED
1997-04-25363sRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1997-04-25AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1997-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-06-24288SECRETARY RESIGNED
1996-06-24288NEW SECRETARY APPOINTED
1996-04-30363sRETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1996-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-25WRES03EXEMPTION FROM APPOINTING AUDITORS 19/07/95
1995-07-25(W)ELRESS252 DISP LAYING ACC 19/07/95
1995-07-25(W)ELRESS366A DISP HOLDING AGM 19/07/95
1995-07-10363sRETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
1995-03-13225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
1994-11-15288NEW DIRECTOR APPOINTED
1994-09-02CERTNMCOMPANY NAME CHANGED JOBPANEL SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/94
1994-08-09287REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-08-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADVENTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of ADVENTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTA LIMITED
Trademarks
We have not found any records of ADVENTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADVENTA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADVENTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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