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Summary

Contact details

Officers8

Finance3

Events1

Documents72

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

ADVENT IM LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Dec 2002 (21 years ago)

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Summary

NameADVENT IM LIMITED
Historical names
  • ADVENT INFORMATION MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04626377
Incorporation Date31 Dec 2002 (21 years ago) / 295 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #7022 - Business and other management consultancy activities
  • #8020 - Security systems service activities

Contact details

Legal addressENGLAND, WEST MIDLANDS, HALESOWEN, CRADLEY ENTERPRISE CENTRE, MAYPOLE FIELDS, B63 2QB

Officers

individual

IndividualUnited Kingdom

Miss Julia Sarah Mccarron

Person with significant control


Appointed on01 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael Gillespie

Person with significant control


Appointed on01 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccarron, Julia Sarah

Director


Appointed on01 Feb 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Garton, Stephen Russell

Director


Appointed on11 Jan 2008

Resigned on11 Feb 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccarron, Julia Sarah

Secretary


Appointed on31 Dec 2002

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on31 Dec 2002

Resigned on31 Dec 2002

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Financial reports

YearTotal equityOther
2022379,872 GBP
(~$468,084)
View full report
2021298,933 GBP
(~$411,116)
View full report
202030,101 GBP
(~$38,599)
View full report

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Events

Old value

10 Jun 2009

Name changeADVENT INFORMATION MANAGEMENT LIMITED

Documents

DateNameTypeDocument
22 Jun 2022Accounts with accounts type total exemption fullAAView
11 Apr 2022Capital name of class of sharesSH08View
11 Apr 2022Capital variation of rights attached to sharesSH10View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is ADVENT IM LIMITED's headquarters?

ADVENT IM LIMITED's headquarters is located at ENGLAND, WEST MIDLANDS, HALESOWEN, CRADLEY ENTERPRISE CENTRE, MAYPOLE FIELDS, B63 2QB

What is ADVENT IM LIMITED's industry?

ADVENT IM LIMITED is in the industry of Computer consultancy activities

What year was ADVENT IM LIMITED started?

ADVENT IM LIMITED was started in 2002

Sources: Companies House