ADVENT SOLUTIONS HOLDINGS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3JJ

Company number 04710188
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5,534 ; Termination of appointment of Samantha Manners as a secretary on 12 November 2015. The most likely internet sites of ADVENT SOLUTIONS HOLDINGS LIMITED are www.adventsolutionsholdings.co.uk, and www.advent-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Warnham Rail Station is 5.6 miles; to Pulborough Rail Station is 9.2 miles; to Gomshall Rail Station is 9.3 miles; to Farncombe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advent Solutions Holdings Limited is a Private Limited Company. The company registration number is 04710188. Advent Solutions Holdings Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Advent Solutions Holdings Limited is Oakwood House Guildford Road Bucks Green Horsham West Sussex Rh12 3jj. . MAW, Richard Jonathon Crompton is a Secretary of the company. EARLE, Charles Henry Diccon is a Director of the company. HILL, David Starforth is a Director of the company. PROSSER, John Henry is a Director of the company. Secretary MANNERS, Samantha has been resigned. Secretary MEREDITH, Peter James has been resigned. Secretary SMITH, Neil Douglas has been resigned. Secretary AKP SECRETARIES LIMITED has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director LAMB, Michael Henry has been resigned. Director MAW, Richard Jonathon Crompton has been resigned. Director ROBERTS, Jo-Anne Sally has been resigned. Director SMITH, Neil Douglas has been resigned. Director TILL, Michael John has been resigned. Director YOUNG, David Thomas Mcaree has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MAW, Richard Jonathon Crompton
Appointed Date: 12 November 2015
Director
EARLE, Charles Henry Diccon
Appointed Date: 12 November 2015
74 years old
Director
HILL, David Starforth
Appointed Date: 25 March 2003
74 years old
Director
PROSSER, John Henry
Appointed Date: 12 November 2015
66 years old

Resigned Directors

Secretary
MANNERS, Samantha
Resigned: 12 November 2015
Appointed Date: 01 April 2010
Secretary
MEREDITH, Peter James
Resigned: 21 November 2008
Appointed Date: 21 September 2006
Secretary
SMITH, Neil Douglas
Resigned: 21 September 2006
Appointed Date: 25 March 2003
Secretary
AKP SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 21 November 2008
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
LAMB, Michael Henry
Resigned: 15 June 2009
Appointed Date: 29 September 2003
81 years old
Director
MAW, Richard Jonathon Crompton
Resigned: 12 November 2015
Appointed Date: 05 November 2014
71 years old
Director
ROBERTS, Jo-Anne Sally
Resigned: 07 November 2008
Appointed Date: 01 October 2007
61 years old
Director
SMITH, Neil Douglas
Resigned: 11 July 2007
Appointed Date: 29 September 2003
61 years old
Director
TILL, Michael John
Resigned: 01 June 2007
Appointed Date: 29 September 2003
86 years old
Director
YOUNG, David Thomas Mcaree
Resigned: 03 April 2007
Appointed Date: 29 September 2003
64 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

ADVENT SOLUTIONS HOLDINGS LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,534
28 Nov 2015
Termination of appointment of Samantha Manners as a secretary on 12 November 2015
28 Nov 2015
Termination of appointment of Richard Jonathon Crompton Maw as a director on 12 November 2015
28 Nov 2015
Appointment of Richard Jonathon Crompton Maw as a secretary on 12 November 2015
...
... and 77 more events
10 Apr 2003
New secretary appointed
10 Apr 2003
Registered office changed on 10/04/03 from: 16 winchester walk london SE1 9AQ
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
25 Mar 2003
Incorporation

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