ADVENT MANAGEMENT II LIMITED
EDINBURGH WJB (486) LIMITED

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Company number SC180199
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of ADVENT MANAGEMENT II LIMITED are www.adventmanagementii.co.uk, and www.advent-management-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Advent Management Ii Limited is a Private Limited Company. The company registration number is SC180199. Advent Management Ii Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Advent Management Ii Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . GABB, Leslie Ian is a Secretary of the company. BAINES, Peter Anthony is a Director of the company. GABB, Leslie Ian is a Director of the company. Secretary WARDELL-YERBURGH, Atlanta Jane Kenyon has been resigned. Secretary WILLIAMS, Martin Gwynne has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BENJAMIN, Jerry Christopher has been resigned. Director CHEESMAN, David has been resigned. Director COOKSEY, David James Scott, Sir has been resigned. Director LEE, Patrick Pak Tin has been resigned. Director MCNAIR, Martin Alexander has been resigned. Director MCNAUGHT-DAVIS, James Anthony has been resigned. Director PEARCE, William Harold Neil has been resigned. Director SPEIRS, Allan Cameron has been resigned. Director TEASDALE, Nicholas John has been resigned. Director WILLIAMS, Martin Gwynne has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GABB, Leslie Ian
Appointed Date: 18 September 2000
Director
BAINES, Peter Anthony
Appointed Date: 30 June 2000
63 years old
Director
GABB, Leslie Ian
Appointed Date: 18 September 2000
64 years old

Resigned Directors

Secretary
WARDELL-YERBURGH, Atlanta Jane Kenyon
Resigned: 18 September 2000
Appointed Date: 30 June 2000
Secretary
WILLIAMS, Martin Gwynne
Resigned: 30 June 2000
Appointed Date: 30 January 1998
Nominee Secretary
BURNESS SOLICITORS
Resigned: 30 January 1998
Appointed Date: 03 November 1997
Director
BENJAMIN, Jerry Christopher
Resigned: 31 December 2008
Appointed Date: 30 January 1998
84 years old
Director
CHEESMAN, David
Resigned: 31 December 2007
Appointed Date: 15 June 1998
82 years old
Director
COOKSEY, David James Scott, Sir
Resigned: 30 September 2006
Appointed Date: 30 January 1998
85 years old
Director
LEE, Patrick Pak Tin
Resigned: 23 January 2009
Appointed Date: 30 June 2000
70 years old
Director
MCNAIR, Martin Alexander
Resigned: 11 August 2009
Appointed Date: 30 June 2000
66 years old
Director
MCNAUGHT-DAVIS, James Anthony
Resigned: 19 December 2005
Appointed Date: 04 November 2002
66 years old
Director
PEARCE, William Harold Neil
Resigned: 31 January 2003
Appointed Date: 30 June 2000
82 years old
Director
SPEIRS, Allan Cameron
Resigned: 08 January 1999
Appointed Date: 30 January 1998
76 years old
Director
TEASDALE, Nicholas John
Resigned: 31 December 2008
Appointed Date: 30 June 2000
75 years old
Director
WILLIAMS, Martin Gwynne
Resigned: 30 June 2000
Appointed Date: 30 January 1998
77 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 30 January 1998
Appointed Date: 03 November 1997
34 years old

Persons With Significant Control

Advent Venture Partners Llp
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

ADVENT MANAGEMENT II LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 70 more events
04 Feb 1998
Director resigned
04 Feb 1998
Memorandum and Articles of Association
04 Feb 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Feb 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1997
Incorporation

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