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Company Information for

ADVENT MANAGEMENT IV LIMITED

50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ,
Company Registration Number
SC270227
Private Limited Company
Active

Company Overview

About Advent Management Iv Ltd
ADVENT MANAGEMENT IV LIMITED was founded on 2004-07-02 and has its registered office in Midlothian. The organisation's status is listed as "Active". Advent Management Iv 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 IV LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN
EH3 9WJ
Other companies in EH3
 
Previous Names
LOTHIAN SHELF (215) LIMITED23/09/2004
Filing Information
Company Number SC270227
Company ID Number SC270227
Date formed 2004-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 00:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT MANAGEMENT IV LIMITED

Company Officers of ADVENT MANAGEMENT IV LIMITED

Current Directors
Officer Role Date Appointed
LESLIE IAN GABB
Company Secretary 2004-09-20
PETER ANTHONY BAINES
Director 2004-09-20
LESLIE IAN GABB
Director 2004-09-20
MOHAMMED SHAHZAD AHMED MALIK
Director 2006-07-14
RAJESH BHIKHU PAREKH
Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALEXANDER MCNAIR
Director 2004-09-20 2009-08-11
PATRICK PAK TIN LEE
Director 2004-09-20 2009-01-23
JERRY CHRISTOPHER BENJAMIN
Director 2004-09-20 2008-12-31
NICHOLAS JOHN TEASDALE
Director 2004-09-20 2008-12-31
DAVID CHEESMAN
Director 2004-09-20 2007-12-31
DAVID JAMES SCOTT COOKSEY
Director 2004-09-20 2006-09-30
JAMES ANTHONY MCNAUGHT-DAVIS
Director 2004-09-20 2005-12-19
BURNESS LLP
Company Secretary 2004-08-01 2004-09-20
BURNESS (DIRECTORS) LIMITED
Nominated Director 2004-07-02 2004-09-20
BURNESS SOLICITORS
Nominated Secretary 2004-07-02 2004-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 MANAGEMENT III LIMITED Company Secretary 2000-09-18 CURRENT 2000-07-18 Active
LESLIE IAN GABB ADVENT GPIC LIMITED Company Secretary 2000-09-15 CURRENT 2000-06-23 Dissolved 2018-09-18
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 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 MANAGEMENT III LIMITED Director 2000-09-18 CURRENT 2000-07-18 Active
PETER ANTHONY BAINES ADVENT GPIC LIMITED Director 2000-09-15 CURRENT 2000-06-23 Dissolved 2018-09-18
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 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 MANAGEMENT III LIMITED Director 2000-09-18 CURRENT 2000-07-18 Active
LESLIE IAN GABB ADVENT GPIC LIMITED Director 2000-09-15 CURRENT 2000-06-23 Dissolved 2018-09-18
MOHAMMED SHAHZAD AHMED MALIK MANOR LODGE SCHOOL Director 2015-10-08 CURRENT 1993-06-22 Active
MOHAMMED SHAHZAD AHMED MALIK ADVENT LS SERVICES LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
MOHAMMED SHAHZAD AHMED MALIK CALCICO THERAPEUTICS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
MOHAMMED SHAHZAD AHMED MALIK ADVENT MANAGEMENT LIFE SCIENCES LIMITED Director 2010-11-16 CURRENT 2009-07-09 Active
MOHAMMED SHAHZAD AHMED MALIK ADVENT LIMITED Director 2009-07-28 CURRENT 1987-11-11 Dissolved 2014-10-04
MOHAMMED SHAHZAD AHMED MALIK ADVENT NOMINEES LIMITED Director 2005-11-14 CURRENT 1986-09-03 Active
RAJESH BHIKHU PAREKH ITARA THERAPEUTICS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Liquidation
RAJESH BHIKHU PAREKH PROJECT PARADISE LIMITED Director 2015-07-03 CURRENT 2014-12-22 Active
RAJESH BHIKHU PAREKH CAPELLA BIOSCIENCE LTD Director 2014-12-19 CURRENT 2014-11-07 Active
RAJESH BHIKHU PAREKH LEVICEPT LTD Director 2014-09-18 CURRENT 2012-08-23 Active
RAJESH BHIKHU PAREKH ADVENT LS SERVICES LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
RAJESH BHIKHU PAREKH COCO THERAPEUTICS LIMITED Director 2013-01-31 CURRENT 2012-10-02 Dissolved 2016-04-12
RAJESH BHIKHU PAREKH ADVENT MANAGEMENT LIFE SCIENCES LIMITED Director 2010-11-16 CURRENT 2009-07-09 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
2017-12-05AA31/03/17 TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2016-12-28AA31/03/16 TOTAL EXEMPTION FULL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-02AA31/03/15 TOTAL EXEMPTION FULL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0102/07/15 FULL LIST
2015-01-05AA31/03/14 TOTAL EXEMPTION FULL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0102/07/14 FULL LIST
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RAJESH BHIKHU PAREKH / 01/07/2013
2013-11-20AA31/03/13 TOTAL EXEMPTION FULL
2013-07-03AR0102/07/13 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-04AR0102/07/12 FULL LIST
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-05AR0102/07/11 FULL LIST
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-07AR0102/07/10 FULL LIST
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-09363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MALIK / 20/12/2007
2009-02-06288cDIRECTOR 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
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-01-03288bDIRECTOR RESIGNED
2007-08-20363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-03288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-21288bDIRECTOR RESIGNED
2005-07-25363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-09-24288bSECRETARY RESIGNED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-24225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-09-24RES13AMENDING MEMORANDUM 20/09/04
2004-09-23CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (215) LIMITED CERTIFICATE ISSUED ON 23/09/04
2004-08-04288aNEW SECRETARY APPOINTED
2004-08-03288bSECRETARY RESIGNED
2004-07-02NEWINCINCORPORATION 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 IV 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 MANAGEMENT IV 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 IV 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 IV LIMITED

Intangible Assets
Patents
We have not found any records of ADVENT MANAGEMENT IV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENT MANAGEMENT IV LIMITED
Trademarks
We have not found any records of ADVENT MANAGEMENT IV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENT MANAGEMENT IV 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 IV LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN 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
Outgoings
Business Rates/Property Tax
No properties were found where ADVENT MANAGEMENT IV 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 IV 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 IV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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