| Company Name | Advent Maintenance Services Limited |
|---|---|
| Director | Peter John Smith |
| Company Status | Active |
| Company Number | 03621760 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1998(25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Peter John Smith |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Woodhaven Bagshot Road West End Woking Surrey GU24 9QR |
| Secretary Name | Peter Smith |
|---|---|
| Status | Current |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodhaven Bagshot Road West End Woking Surrey GU24 9QR |
| Director Name | Perry Stephenson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 10 Kestrel Way Buckingham Buckinghamshire MK18 7HJ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr Alan Peter Wiltshire |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years (resigned 31 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Kempshott Lane Basingstoke Hampshire RG22 5LS |
Contact
| Telephone | 01932 858485 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | Station House Station Approach East Horsley Surrey KT24 6QX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,366 |
| Cash | £43,847 |
| Current Liabilities | £71,693 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 17 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
|---|---|
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 11 February 2014 | Termination of appointment of Alan Wiltshire as a director (1 page) |
| 11 February 2014 | Termination of appointment of Alan Wiltshire as a director (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Director's details changed for Mr Alan Peter Wiltshire on 26 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Alan Peter Wiltshire on 26 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Peter Smith on 26 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Peter Smith on 26 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 August 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from redcote house nightingale avenue west horsley leatherhead surrey KT24 6NZ (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from redcote house nightingale avenue west horsley leatherhead surrey KT24 6NZ (1 page) |
| 23 November 2007 | Return made up to 26/08/07; no change of members (7 pages) |
| 23 November 2007 | Return made up to 26/08/07; no change of members (7 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 26 September 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 9 September 2005 | Return made up to 26/08/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 26/08/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 September 2003 | Return made up to 26/08/03; full list of members
|
| 2 September 2003 | Return made up to 26/08/03; full list of members
|
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 August 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 September 2001 | Return made up to 26/08/01; full list of members
|
| 5 September 2001 | Return made up to 26/08/01; full list of members
|
| 19 October 2000 | Return made up to 26/08/00; full list of members (7 pages) |
| 19 October 2000 | Return made up to 26/08/00; full list of members (7 pages) |
| 23 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | New director appointed (2 pages) |
| 5 December 1999 | Ad 26/08/99--------- £ si 100@1 (2 pages) |
| 5 December 1999 | Ad 26/08/99--------- £ si 100@1 (2 pages) |
| 4 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 December 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 17 November 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 17 November 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 16 st john street london EC1M 4AY (1 page) |
| 10 September 1998 | Secretary resigned (1 page) |
| 10 September 1998 | Secretary resigned (1 page) |
| 10 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 16 st john street london EC1M 4AY (1 page) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | New director appointed (2 pages) |
| 26 August 1998 | Incorporation (15 pages) |
| 26 August 1998 | Incorporation (15 pages) |