Company Information for ADVENT MANAGEMENT III LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC209205
Private Limited Company
Active |
Company Name | ||
---|---|---|
ADVENT MANAGEMENT III LIMITED | ||
Legal Registered Office | ||
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC209205 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVENT MANAGEMENT III LIMITED PARTNERSHIP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2000-10-13 |
Officer | Role | Date Appointed |
---|---|---|
LESLIE IAN GABB |
||
PETER ANTHONY BAINES |
||
LESLIE IAN GABB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ALEXANDER MCNAIR |
Director | ||
PATRICK PAK TIN LEE |
Director | ||
JERRY CHRISTOPHER BENJAMIN |
Director | ||
NICHOLAS JOHN TEASDALE |
Director | ||
DAVID CHEESMAN |
Director | ||
DAVID JAMES SCOTT COOKSEY |
Director | ||
JAMES ANTHONY MCNAUGHT-DAVIS |
Director | ||
WILLIAM HAROLD NEIL PEARCE |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVENT MANAGEMENT IV LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-07-02 | Active - Proposal to Strike off | |
ADVENT 2 FUND MANAGERS LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1998-01-14 | Dissolved 2015-03-31 | |
ADVENT LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1987-11-11 | Dissolved 2014-10-04 | |
ADVENT MANAGEMENT II LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1997-11-03 | Dissolved 2018-03-27 | |
ADVENT NOMINEES LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1986-09-03 | Active | |
ADVENT GPIC LIMITED | Company Secretary | 2000-09-15 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
THE APARTMENT NETWORK LIMITED | Director | 2015-08-19 | CURRENT | 2014-02-14 | Active | |
WS REALISATIONS LIMITED | Director | 2014-11-18 | CURRENT | 2000-01-19 | In Administration/Administrative Receiver | |
ACTION TUTORING LTD | Director | 2014-06-03 | CURRENT | 2012-06-14 | Active | |
SWRG HOLDINGS LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2014-10-31 | |
AMBERFIN HOLDINGS LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2014-09-26 | |
ADVENT 2 FUND MANAGERS LIMITED | Director | 2007-12-31 | CURRENT | 1998-01-14 | Dissolved 2015-03-31 | |
ADVENT MANAGEMENT IV LIMITED | Director | 2004-09-20 | CURRENT | 2004-07-02 | Active - Proposal to Strike off | |
ADVENT NOMINEES LIMITED | Director | 2002-11-04 | CURRENT | 1986-09-03 | Active | |
SWRG (UK) LIMITED | Director | 2002-07-10 | CURRENT | 2002-02-19 | Dissolved 2014-07-09 | |
ADVENT GPIC LIMITED | Director | 2000-09-15 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
ADVENT MANAGEMENT II LIMITED | Director | 2000-06-30 | CURRENT | 1997-11-03 | Dissolved 2018-03-27 | |
ADVENT LIMITED | Director | 1999-12-20 | CURRENT | 1987-11-11 | Dissolved 2014-10-04 | |
BARONSMEAD VENTURE TRUST PLC | Director | 2016-02-08 | CURRENT | 1998-01-29 | Active | |
FELIX MANAGEMENT I LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
FELIX NOMINEES LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
BARONSMEAD VCT PLC | Director | 2014-05-12 | CURRENT | 1995-03-21 | Dissolved 2018-07-19 | |
AMBERFIN HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2008-03-17 | Dissolved 2014-09-26 | |
SWRG (UK) LIMITED | Director | 2009-03-12 | CURRENT | 2002-02-19 | Dissolved 2014-07-09 | |
ADVENT MANAGEMENT IV LIMITED | Director | 2004-09-20 | CURRENT | 2004-07-02 | Active - Proposal to Strike off | |
ADVENT 2 FUND MANAGERS LIMITED | Director | 2000-09-18 | CURRENT | 1998-01-14 | Dissolved 2015-03-31 | |
ADVENT LIMITED | Director | 2000-09-18 | CURRENT | 1987-11-11 | Dissolved 2014-10-04 | |
ADVENT MANAGEMENT II LIMITED | Director | 2000-09-18 | CURRENT | 1997-11-03 | Dissolved 2018-03-27 | |
ADVENT NOMINEES LIMITED | Director | 2000-09-18 | CURRENT | 1986-09-03 | Active | |
ADVENT GPIC LIMITED | Director | 2000-09-15 | CURRENT | 2000-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
363a | Return made up to 18/07/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | Director and secretary's change of particulars / leslie gabb / 27/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAINES / 31/08/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEASDALE | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BENJAMIN | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/07/03 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN FIFTY (679) LIMITED CERTIFICATE ISSUED ON 27/09/00 | |
WRES01 | ADOPT MEM AND ARTS 18/09/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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
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 |
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. |