ADVENT IM LIMITED
HALESOWEN ADVENT INFORMATION MANAGEMENT LIMITED

Hellopages » West Midlands » Dudley » B62 8BF
Company number 04626377
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 5 COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 80,100 . The most likely internet sites of ADVENT IM LIMITED are www.adventim.co.uk, and www.advent-im.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Advent Im Limited is a Private Limited Company. The company registration number is 04626377. Advent Im Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Advent Im Limited is 5 Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. The company`s financial liabilities are £166.34k. It is £35.25k against last year. The cash in hand is £138.93k. It is £89k against last year. And the total assets are £265.21k, which is £37.98k against last year. MCCARRON, Julia Sarah is a Secretary of the company. GILLESPIE, Michael is a Director of the company. MCCARRON, Julia Sarah is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARTON, Stephen Russell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


advent im Key Finiance

LIABILITIES £166.34k
+26%
CASH £138.93k
+178%
TOTAL ASSETS £265.21k
+16%
All Financial Figures

Current Directors

Secretary
MCCARRON, Julia Sarah
Appointed Date: 31 December 2002
Director
GILLESPIE, Michael
Appointed Date: 31 December 2002
57 years old
Director
MCCARRON, Julia Sarah
Appointed Date: 01 February 2005
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Director
GARTON, Stephen Russell
Resigned: 11 February 2011
Appointed Date: 11 January 2008
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Mr Michael Gillespie
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Julia Sarah Mccarron
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENT IM LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80,100
13 Nov 2015
Total exemption small company accounts made up to 30 September 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 80,100
...
... and 42 more events
10 Jan 2003
New secretary appointed
10 Jan 2003
New director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
31 Dec 2002
Incorporation

ADVENT IM LIMITED Charges

22 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: The specific assets and the general assets being all plant…

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