ADVENTION BUSINESS PARTNERS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PH

Company number 05968566
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address G-3 17 CAVENDISH SQUARE, MARYLEBONE, LONDON, W1G 0PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Saurabh Saxena as a director on 15 June 2016. The most likely internet sites of ADVENTION BUSINESS PARTNERS (UK) LIMITED are www.adventionbusinesspartnersuk.co.uk, and www.advention-business-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Advention Business Partners Uk Limited is a Private Limited Company. The company registration number is 05968566. Advention Business Partners Uk Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Advention Business Partners Uk Limited is G 3 17 Cavendish Square Marylebone London W1g 0ph. . MISSE, Frederic is a Secretary of the company. MISSE, Frederic is a Director of the company. SCHMITT, Jean-Michel is a Director of the company. Secretary QFL NOMINEE SECRETARY LIMITED has been resigned. Secretary QFL SECRETARIES LIMITED has been resigned. Director ADVENTION BUSINESS PARTNERS LTD has been resigned. Director SAXENA, Saurabh has been resigned. Director SMIT, Cornelis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MISSE, Frederic
Appointed Date: 09 November 2007
Director
MISSE, Frederic
Appointed Date: 04 October 2007
54 years old
Director
SCHMITT, Jean-Michel
Appointed Date: 19 October 2006
61 years old

Resigned Directors

Secretary
QFL NOMINEE SECRETARY LIMITED
Resigned: 16 November 2006
Appointed Date: 16 October 2006
Secretary
QFL SECRETARIES LIMITED
Resigned: 09 November 2007
Appointed Date: 16 November 2006
Director
ADVENTION BUSINESS PARTNERS LTD
Resigned: 20 October 2006
Appointed Date: 16 October 2006
Director
SAXENA, Saurabh
Resigned: 15 June 2016
Appointed Date: 09 March 2015
44 years old
Director
SMIT, Cornelis
Resigned: 31 January 2008
Appointed Date: 16 October 2006
61 years old

Persons With Significant Control

Advention Business Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVENTION BUSINESS PARTNERS (UK) LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Termination of appointment of Saurabh Saxena as a director on 15 June 2016
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 15,000
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
16 Nov 2006
Secretary resigned
30 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
20 Oct 2006
Director resigned
20 Oct 2006
New director appointed
16 Oct 2006
Incorporation

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