ADVENT EUROPE LIMITED

Company Name
ADVENT EUROPE LIMITED

Legal Registered Office
1 ST. MARTIN'S LE GRAND LONDON EC1A 4AS Other companies in EC4V

Company Number		03965644
Company ID Number		03965644
Date formed		2000-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		FULL

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Companies with same name ADVENT EUROPE LIMITED

The following companies were found which have the same name as ADVENT EUROPE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADVENT EUROPEAN CO INVESTMENT PROGRAM	Delaware	Unknown

Company Officers of ADVENT EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS LEIGH SMITH	Company Secretary	2005-12-12
NORMAND AUGUSTIN BOULANGER	Director	2016-11-16
MARK EDWARD HOBSON	Director	2011-08-04
PATRICK JOHN LOUIS PEDONTI	Director	2016-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABOGADO NOMINEES LIMITED	Company Secretary	2005-01-07	2018-04-16
JAMES SAMUEL COX	Company Secretary	2010-02-24	2016-11-16
JAMES SAMUEL COX	Director	2010-02-24	2016-03-01
RANDALL COOK	Director	2012-09-20	2015-10-01
STEPHANIE GLORIA DIMARCO	Director	2005-01-07	2012-09-21
ROGER JAMES PLAYFAIR	Director	2005-12-12	2011-06-08
RANDALL COOK	Director	2008-01-15	2009-10-07
GRAHAM VIVAN SMITH	Company Secretary	2005-01-07	2007-12-07
GRAHAM VIVAN SMITH	Director	2005-01-07	2007-12-07
STEVEN ARTHUR SADLER	Director	2005-01-07	2005-10-14
FORGATE SECRETARIES LIMITED	Company Secretary	2001-04-27	2005-01-07
ERIK CARSON HARRELL	Director	2002-11-30	2005-01-07
TORBJORN TENMANN	Director	2000-04-06	2005-01-07
DAVID VERNON COTTERELL	Director	2000-10-19	2002-11-30
LUCIA RUFFINO	Company Secretary	2000-04-06	2001-04-27
EDEN SECRETARIES LIMITED	Nominated Secretary	2000-04-06	2000-04-06
GLASSMILL LIMITED	Nominated Director	2000-04-06	2000-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS LEIGH SMITH	JAC CORPORATE SERVICES LIMITED	Company Secretary	2004-01-28	CURRENT	1996-05-29	Active
NORMAND AUGUSTIN BOULANGER	SS&C SOLUTIONS LIMITED	Director	2014-11-30	CURRENT	1983-11-23	Active
NORMAND AUGUSTIN BOULANGER	GLOBEOP RISK SERVICES LIMITED	Director	2012-09-14	CURRENT	2000-10-24	Active - Proposal to Strike off
NORMAND AUGUSTIN BOULANGER	SS&C FINANCIAL SERVICES LIMITED	Director	2012-09-14	CURRENT	1999-11-08	Active
NORMAND AUGUSTIN BOULANGER	SS&C DEPOSITARY SERVICES LIMITED	Director	2012-09-14	CURRENT	2005-11-07	Active
NORMAND AUGUSTIN BOULANGER	FINANCIAL MODELS CORPORATION LIMITED	Director	2006-10-31	CURRENT	1989-12-29	Active
NORMAND AUGUSTIN BOULANGER	SS&C TECHNOLOGIES LIMITED	Director	2006-10-31	CURRENT	1994-04-07	Active - Proposal to Strike off
MARK EDWARD HOBSON	SYNCOVA SOLUTIONS LIMITED	Director	2011-02-28	CURRENT	2000-09-21	Dissolved 2017-03-14
PATRICK JOHN LOUIS PEDONTI	GLOBEOP RISK SERVICES LIMITED	Director	2012-09-14	CURRENT	2000-10-24	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-11-09	SOAS(A)	Voluntary dissolution strike-off suspended
2019-10-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-02	DS01	Application to strike the company off the register
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/19 FROM 100 New Bridge Street London EC4V 6JA
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16	TM02	Termination of appointment of Abogado Nominees Limited on 2018-04-16
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-11-03	PSC02	Notification of Financial Models Corporation Limited as a person with significant control on 2017-04-05
2017-11-03	PSC07	CESSATION OF SS&C TECHNOLOGIES HOLDINGS INC AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-11-18	AP01	DIRECTOR APPOINTED NORMAND AUGUSTINE BOULANGER
2016-11-18	AP01	DIRECTOR APPOINTED PATRICK JOHN LOUIS PEDONTI
2016-11-17	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES COX
2016-11-17	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES COX
2016-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES COX
2016-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES COX
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-24	AR01	06/04/16 FULL LIST
2016-05-24	AR01	06/04/16 FULL LIST
2015-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RANDALL COOK
2015-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-28	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-24	AR01	06/04/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26	AR01	06/04/13 ANNUAL RETURN FULL LIST
2013-01-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS LEIGH SMITH on 2013-01-20
2013-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DIMARCO
2013-01-14	AP01	DIRECTOR APPOINTED RANDALL COOK
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25	AR01	06/04/12 FULL LIST
2012-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HOBSON / 01/04/2012
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11	AP01	DIRECTOR APPOINTED MARK EDWARD HOBSON
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER PLAYFAIR
2011-04-12	AR01	06/04/11 FULL LIST
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-05-27	RES01	ADOPT ARTICLES 24/02/2010
2010-05-24	AR01	06/04/10 FULL LIST
2010-05-24	AP01	DIRECTOR APPOINTED JAMES SAMUEL COX
2010-05-24	AP03	SECRETARY APPOINTED JAMES SAMUEL COX
2010-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RANDALL COOK
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-22	288a	NEW DIRECTOR APPOINTED
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-18	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-28	288a	NEW SECRETARY APPOINTED
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-12-28	288b	DIRECTOR RESIGNED
2005-11-03	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-05-03	363a	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 48 ALBEMARLE STREET LONDON W1S 4JP
2005-02-07	288b	SECRETARY RESIGNED
2005-02-07	288a	NEW DIRECTOR APPOINTED
2005-02-07	288b	DIRECTOR RESIGNED
2005-02-07	288b	DIRECTOR RESIGNED
2005-02-07	288a	NEW DIRECTOR APPOINTED
2005-02-07	288a	NEW SECRETARY APPOINTED
2005-02-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-20	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-12-16	ELRES	S386 DISP APP AUDS 02/05/02
2003-12-16	ELRES	S366A DISP HOLDING AGM 02/05/02
2003-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-04-13	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-12-12	288b	DIRECTOR RESIGNED
2002-12-12	288a	NEW DIRECTOR APPOINTED
2002-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-06-11	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-06-05	ELRES	S386 DISP APP AUDS 02/05/02
2002-06-05	ELRES	S366A DISP HOLDING AGM 02/05/02
2002-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26	244	DELIVERY EXT'D 3 MTH 31/12/00

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ADVENT EUROPE 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 ADVENT EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-07-25	Satisfied	HAVAS SHARED SERVICES LIMITED
RENT DEPOSIT DEED	2004-06-03	Satisfied	HAVAS SHARED SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENT EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of ADVENT EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVENT EUROPE LIMITED

Trademarks

We have not found any records of ADVENT EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVENT EUROPE 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 (62090 - Other information technology service activities) as ADVENT EUROPE LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ADVENT EUROPE 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.

Import/Export of Goods

Goods imported/exported by ADVENT EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2013-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-10-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2012-10-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-05-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2011-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-10-01	49111010	Commercial catalogues
2011-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-04-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-09-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-05-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-05-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-02-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2010-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVENT EUROPE 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 ADVENT EUROPE LIMITED any grants or awards.

Ownership

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Last Datalog update:	2019-12-09 14:24:39
Primary Source:	Companies House

Company Overview

Company Officers of ADVENT EUROPE LIMITED

Related Directorships