Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ADVENT MANAGEMENT III LIMITED
Company Information for

ADVENT MANAGEMENT III LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC209205
Private Limited Company
Active

Company Overview

About Advent Management Iii Ltd
ADVENT MANAGEMENT III LIMITED was founded on 2000-07-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Advent Management Iii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVENT MANAGEMENT III LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
LOTHIAN FIFTY (679) LIMITED27/09/2000
Filing Information
Company Number SC209205
Company ID Number SC209205
Date formed 2000-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:19:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT MANAGEMENT III LIMITED
Is this data useful to you?
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.
Companies with same name ADVENT MANAGEMENT III LIMITED
The following companies were found which have the same name as ADVENT MANAGEMENT III LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENT MANAGEMENT III LIMITED PARTNERSHIP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2000-10-13

Company Officers of ADVENT MANAGEMENT III LIMITED

Current Directors
Officer Role Date Appointed
LESLIE IAN GABB
Company Secretary 2000-09-18
PETER ANTHONY BAINES
Director 2000-09-18
LESLIE IAN GABB
Director 2000-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALEXANDER MCNAIR
Director 2000-09-18 2009-08-11
PATRICK PAK TIN LEE
Director 2000-09-18 2009-01-23
JERRY CHRISTOPHER BENJAMIN
Director 2000-09-18 2008-12-31
NICHOLAS JOHN TEASDALE
Director 2000-09-18 2008-12-31
DAVID CHEESMAN
Director 2000-09-18 2007-12-31
DAVID JAMES SCOTT COOKSEY
Director 2000-09-18 2006-09-30
JAMES ANTHONY MCNAUGHT-DAVIS
Director 2002-11-04 2005-12-19
WILLIAM HAROLD NEIL PEARCE
Director 2000-09-18 2003-01-31
BURNESS SOLICITORS
Nominated Secretary 2000-07-18 2000-09-18
BURNESS (DIRECTORS) LIMITED
Nominated Director 2000-07-18 2000-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE IAN GABB ADVENT MANAGEMENT IV LIMITED Company Secretary 2004-09-20 CURRENT 2004-07-02 Active - Proposal to Strike off
LESLIE IAN GABB ADVENT 2 FUND MANAGERS LIMITED Company Secretary 2000-09-18 CURRENT 1998-01-14 Dissolved 2015-03-31
LESLIE IAN GABB ADVENT LIMITED Company Secretary 2000-09-18 CURRENT 1987-11-11 Dissolved 2014-10-04
LESLIE IAN GABB ADVENT MANAGEMENT II LIMITED Company Secretary 2000-09-18 CURRENT 1997-11-03 Dissolved 2018-03-27
LESLIE IAN GABB ADVENT NOMINEES LIMITED Company Secretary 2000-09-18 CURRENT 1986-09-03 Active
LESLIE IAN GABB ADVENT GPIC LIMITED Company Secretary 2000-09-15 CURRENT 2000-06-23 Active - Proposal to Strike off
PETER ANTHONY BAINES THE APARTMENT NETWORK LIMITED Director 2015-08-19 CURRENT 2014-02-14 Active
PETER ANTHONY BAINES WS REALISATIONS LIMITED Director 2014-11-18 CURRENT 2000-01-19 In Administration/Administrative Receiver
PETER ANTHONY BAINES ACTION TUTORING LTD Director 2014-06-03 CURRENT 2012-06-14 Active
PETER ANTHONY BAINES SWRG HOLDINGS LIMITED Director 2008-03-17 CURRENT 2008-03-17 Dissolved 2014-10-31
PETER ANTHONY BAINES AMBERFIN HOLDINGS LIMITED Director 2008-03-17 CURRENT 2008-03-17 Dissolved 2014-09-26
PETER ANTHONY BAINES ADVENT 2 FUND MANAGERS LIMITED Director 2007-12-31 CURRENT 1998-01-14 Dissolved 2015-03-31
PETER ANTHONY BAINES ADVENT MANAGEMENT IV LIMITED Director 2004-09-20 CURRENT 2004-07-02 Active - Proposal to Strike off
PETER ANTHONY BAINES ADVENT NOMINEES LIMITED Director 2002-11-04 CURRENT 1986-09-03 Active
PETER ANTHONY BAINES SWRG (UK) LIMITED Director 2002-07-10 CURRENT 2002-02-19 Dissolved 2014-07-09
PETER ANTHONY BAINES ADVENT GPIC LIMITED Director 2000-09-15 CURRENT 2000-06-23 Active - Proposal to Strike off
PETER ANTHONY BAINES ADVENT MANAGEMENT II LIMITED Director 2000-06-30 CURRENT 1997-11-03 Dissolved 2018-03-27
PETER ANTHONY BAINES ADVENT LIMITED Director 1999-12-20 CURRENT 1987-11-11 Dissolved 2014-10-04
LESLIE IAN GABB BARONSMEAD VENTURE TRUST PLC Director 2016-02-08 CURRENT 1998-01-29 Active
LESLIE IAN GABB FELIX MANAGEMENT I LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
LESLIE IAN GABB FELIX NOMINEES LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
LESLIE IAN GABB BARONSMEAD VCT PLC Director 2014-05-12 CURRENT 1995-03-21 Dissolved 2018-07-19
LESLIE IAN GABB AMBERFIN HOLDINGS LIMITED Director 2009-03-31 CURRENT 2008-03-17 Dissolved 2014-09-26
LESLIE IAN GABB SWRG (UK) LIMITED Director 2009-03-12 CURRENT 2002-02-19 Dissolved 2014-07-09
LESLIE IAN GABB ADVENT MANAGEMENT IV LIMITED Director 2004-09-20 CURRENT 2004-07-02 Active - Proposal to Strike off
LESLIE IAN GABB ADVENT 2 FUND MANAGERS LIMITED Director 2000-09-18 CURRENT 1998-01-14 Dissolved 2015-03-31
LESLIE IAN GABB ADVENT LIMITED Director 2000-09-18 CURRENT 1987-11-11 Dissolved 2014-10-04
LESLIE IAN GABB ADVENT MANAGEMENT II LIMITED Director 2000-09-18 CURRENT 1997-11-03 Dissolved 2018-03-27
LESLIE IAN GABB ADVENT NOMINEES LIMITED Director 2000-09-18 CURRENT 1986-09-03 Active
LESLIE IAN GABB ADVENT GPIC LIMITED Director 2000-09-15 CURRENT 2000-06-23 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.

DateDocument TypeDocument Description
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-01DS01Application to strike the company off the register
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0118/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0118/07/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-30AR0118/07/13 ANNUAL RETURN FULL LIST
2012-07-31AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-25AR0118/07/11 ANNUAL RETURN FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-27AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2009-07-21363aReturn made up to 18/07/09; full list of members
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09288cDirector and secretary's change of particulars / leslie gabb / 27/01/2009
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BAINES / 31/08/2007
2009-02-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR PATRICK LEE
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS TEASDALE
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR JEREMY BENJAMIN
2008-07-21363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03288bDIRECTOR RESIGNED
2007-07-23363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-03288bDIRECTOR RESIGNED
2006-07-26363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21288bDIRECTOR RESIGNED
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-08-16363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/03
2003-07-28363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-02-11288bDIRECTOR RESIGNED
2002-11-11288aNEW DIRECTOR APPOINTED
2002-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-12363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-05-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24AUDAUDITOR'S RESIGNATION
2002-01-08225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/12/01
2001-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-03225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-09-26CERTNMCOMPANY NAME CHANGED LOTHIAN FIFTY (679) LIMITED CERTIFICATE ISSUED ON 27/09/00
2000-09-23WRES01ADOPT MEM AND ARTS 18/09/00
2000-09-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-20288bSECRETARY RESIGNED
2000-09-20288bDIRECTOR RESIGNED
2000-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADVENT MANAGEMENT III LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 MANAGEMENT III LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENT MANAGEMENT III LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

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
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 MANAGEMENT III LIMITED

Intangible Assets
Patents
We have not found any records of ADVENT MANAGEMENT III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENT MANAGEMENT III LIMITED
Trademarks
We have not found any records of ADVENT MANAGEMENT III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENT MANAGEMENT III 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 (64999 - Financial intermediation not elsewhere classified) as ADVENT MANAGEMENT III LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ADVENT MANAGEMENT III 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 ADVENT MANAGEMENT III 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 MANAGEMENT III LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.