ADVENTION BUSINESS PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PZ
Company number 04321183
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 31 October 2016. The most likely internet sites of ADVENTION BUSINESS PARTNERS LIMITED are www.adventionbusinesspartners.co.uk, and www.advention-business-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advention Business Partners Limited is a Private Limited Company. The company registration number is 04321183. Advention Business Partners Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Advention Business Partners Limited is 40 Holborn Viaduct London England Ec1n 2pz. . MISSE, Frederic is a Secretary of the company. MISSE, Frederic is a Director of the company. NEVEUX, Alban is a Director of the company. SCHMITT, Jean Michel is a Director of the company. Secretary BRUYERE, Richard has been resigned. Director ENISCOURT, Thibault has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MISSE, Frederic
Appointed Date: 29 September 2006
Director
MISSE, Frederic
Appointed Date: 27 June 2007
54 years old
Director
NEVEUX, Alban
Appointed Date: 27 June 2007
61 years old
Director
SCHMITT, Jean Michel
Appointed Date: 12 November 2001
61 years old

Resigned Directors

Secretary
BRUYERE, Richard
Resigned: 29 September 2006
Appointed Date: 12 November 2001
Director
ENISCOURT, Thibault
Resigned: 23 September 2004
Appointed Date: 28 June 2002
56 years old

Persons With Significant Control

Mr Jean-Michel Schmitt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ADVENTION BUSINESS PARTNERS LIMITED Events

29 Nov 2016
Total exemption full accounts made up to 31 December 2015
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Oct 2016
Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 31 October 2016
09 Dec 2015
Total exemption full accounts made up to 31 December 2014
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • EUR 1,557.6
...
... and 45 more events
12 Mar 2002
Particulars of contract relating to shares
12 Mar 2002
Ad 23/01/02--------- eur si [email protected]=1252 eur ic 304/1556
14 Feb 2002
Ad 22/01/02--------- eur si [email protected]=3 eur ic 301/304
19 Nov 2001
Accounting reference date extended from 30/11/02 to 31/12/02
12 Nov 2001
Incorporation

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