ADVENT SOFTWARE LTD
GLOUCESTER

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Company number 03913189
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 45 PARK ROAD, GLOUCESTER, GL1 1LP
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of James Robert Kennedy as a director on 30 March 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADVENT SOFTWARE LTD are www.adventsoftware.co.uk, and www.advent-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Advent Software Ltd is a Private Limited Company. The company registration number is 03913189. Advent Software Ltd has been working since 25 January 2000. The present status of the company is Active. The registered address of Advent Software Ltd is 45 Park Road Gloucester Gl1 1lp. The company`s financial liabilities are £4.76k. It is £-2.85k against last year. The cash in hand is £11.38k. It is £-2.18k against last year. And the total assets are £15.31k, which is £-0.76k against last year. KENNEDY, Andrew is a Secretary of the company. KENNEDY, Andrew is a Director of the company. KENNEDY, Fiona Jayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KENNEDY, James Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Computer facilities management activities".


advent software Key Finiance

LIABILITIES £4.76k
-38%
CASH £11.38k
-17%
TOTAL ASSETS £15.31k
-5%
All Financial Figures

Current Directors

Secretary
KENNEDY, Andrew
Appointed Date: 14 February 2000

Director
KENNEDY, Andrew
Appointed Date: 14 February 2000
66 years old

Director
KENNEDY, Fiona Jayne
Appointed Date: 14 February 2000
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Director
KENNEDY, James Robert
Resigned: 30 March 2017
Appointed Date: 01 August 2012
36 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Andrew Kennedy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ADVENT SOFTWARE LTD Events

06 Apr 2017
Termination of appointment of James Robert Kennedy as a director on 30 March 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
23 Feb 2000
New secretary appointed;new director appointed
23 Feb 2000
Ad 14/02/00--------- £ si 99@1=99 £ ic 1/100
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
25 Jan 2000
Incorporation