Company Information for ADVENTUS LTD.
9 BANK ROAD, KINGSWOOD, BRISTOL, BS15 8LS,
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Company Registration Number
04069694
Private Limited Company
Active |
Company Name | |
---|---|
ADVENTUS LTD. | |
Legal Registered Office | |
9 BANK ROAD KINGSWOOD BRISTOL BS15 8LS Other companies in BS15 | |
Company Number | 04069694 | |
---|---|---|
Company ID Number | 04069694 | |
Date formed | 2000-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:47:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Adventus | 2121 Harrison St Oakland CA 94612 | Active | Company formed on the 1995-04-06 | |
ADVENTUS 1 PTY LTD | Active | Company formed on the 2018-06-15 | ||
ADVENTUS 3 INTERNATIONAL LLC | 7401 Wiles Rd CORAL SPRINGS FL 33067 | Inactive | Company formed on the 2012-04-11 | |
ADVENTUS ALLIANCES & SOLUTIONS PTE. LTD. | TELOK BLANGAH ROAD Singapore 098829 | Active | Company formed on the 2008-09-11 | |
ADVENTUS ASIA PTE. LTD. | ALEXANDRA ROAD Singapore 119963 | Active | Company formed on the 2008-12-16 | |
ADVENTUS ADVISORS MANAGEMENT GP LLC | Delaware | Unknown | ||
ADVENTUS AMERICAS INC | Delaware | Unknown | ||
ADVENTUS ADVISORS LP | Delaware | Unknown | ||
ADVENTUS ALTERNATIVE ASSET GROUP LP | Delaware | Unknown | ||
ADVENTUS ADVISORS GP LLC | Delaware | Unknown | ||
ADVENTUS AMERICAS INCORPORATED | California | Unknown | ||
ADVENTUS AMERICAS INCORPORATED | New Jersey | Unknown | ||
ADVENTUS ADVISORS LLC | California | Unknown | ||
Adventus Advisors Management Gp LLC | Connecticut | Unknown | ||
Adventus Advisors Gp LLC | Connecticut | Unknown | ||
Adventus Advisors Limited Partnership | Connecticut | Unknown | ||
ADVENTUS AUSTRALIA PTY LTD | Active | Company formed on the 2020-11-13 | ||
ADVENTUS BUSINESS SERVICES PRIVATE LIMITED | P.No. -514/515 Guru Ram Dass Nagar Laxmi Nagar Delhi 110092 | ACTIVE | Company formed on the 2014-08-13 | |
ADVENTUS BARRETT LAKES LP | Delaware | Unknown | ||
ADVENTUS CARE LIMITED | 22 PENNYROYAL ROAD STOCKTON DURHAM TS18 3TY | Liquidation | Company formed on the 2009-11-18 |
Officer | Role | Date Appointed |
---|---|---|
EVANS & PARTNERS LTD. |
||
PHILIP TOOHEY |
||
MICHAEL JAMES BLYTHIN |
||
ANDREW MARK HUMPHREYS |
||
PHILIP TOOHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENT MERRICK |
Director | ||
ROBERT JAMES TODD |
Director | ||
ROBERT JAMES TODD |
Director | ||
PAUL CHINN |
Director | ||
OLIVER JAMES EVANS |
Director | ||
MARTIN ROBERT EVANS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURIST LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2009-09-13 | Active | |
KNOWLEDGE TO POWER LIMITED | Company Secretary | 2013-01-30 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
S J ROBERTSON LTD | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
S GEORGE SERVICES LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
ZETLAND PRACTICE LTD | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
MIK (EMEA) LTD | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
APPLIED LOGIC SYSTEMS LTD. | Company Secretary | 2005-10-10 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
SHODDY INVESTMENTS LTD | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
MIK (EMEA) LTD | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
AROLAK LTD | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2017-10-10 | |
SHODDY INVESTMENTS LTD | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 1040 | |
AP01 | DIRECTOR APPOINTED MISS KAREN SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SANDS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/03/2018 | |
RES13 | Resolutions passed:Auth share cap is dispensed with/limits applied to directors' authority/allowance for various share capital 28/03/2018Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES... | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 780 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT MERRICK | |
CH01 | Director's details changed for Andrew Mark Humphreys on 2017-01-14 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1040 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Brent Merrick on 2014-10-08 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1040 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 1040 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Brent Merrick on 2013-12-03 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TODD | |
SH06 | Cancellation of shares. Statement of capital on 2013-06-26 GBP 540 | |
CH01 | Director's details changed for Andrew Mark Humphreys on 2013-01-04 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TOOHEY / 13/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP TOOHEY / 13/11/2012 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TODD / 30/09/2012 | |
AP01 | DIRECTOR APPOINTED MR ROBERT TODD | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVANS & PARTNERS LTD. / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HUMPHREYS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT MERRICK / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TOOHEY / 20/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP TOOHEY / 20/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TODD | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP TOOHEY / 23/07/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENT MERRICK / 08/11/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP TOOHEY / 26/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/04/07--------- £ SI 20@1=20 £ IC 780/800 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 30/09/06--------- £ SI 5@1 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/04/03 | |
RES04 | £ NC 1000/2400 01/04/0 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/04/03-31/03/04 £ SI 155@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
122 | S-DIV 25/04/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 ADVENTUS LTD.
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADVENTUS LTD. are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |