Advent Capital Management Uk Limited in 1 Mayfair Place LONDON - W1J 8AJ

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Advent Capital Management Uk Limited LONDON

Advent Capital Management Uk started in year 2006 as Private Limited Company with registration number 05680473. The Advent Capital Management Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1J 8AJ.

The firm has one director. David M., appointed on 2 July 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Advent Capital Management Uk Limited Address / Contact

Office Address	Devonshire House
Office Address2	1 Mayfair Place
Town	London
Post code	W1J 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05680473
Date of Incorporation	Thu, 19th Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

David M.

Position: Director

Appointed: 02 July 2018

Kris H.

Position: Director

Appointed: 02 March 2015

Resigned: 06 June 2018

Anthony G.

Position: Director

Appointed: 08 October 2012

Resigned: 10 July 2018

Osbert H.

Position: Director

Appointed: 28 August 2012

Resigned: 28 October 2014

Mark L.

Position: Director

Appointed: 22 August 2012

Resigned: 10 October 2012

David M.

Position: Director

Appointed: 04 July 2011

Resigned: 09 August 2012

Edward J.

Position: Director

Appointed: 01 June 2011

Resigned: 13 July 2012

Laurent L.

Position: Director

Appointed: 02 July 2007

Resigned: 23 June 2011

Laurent L.

Position: Secretary

Appointed: 02 July 2007

Resigned: 23 June 2011

Dale B.

Position: Director

Appointed: 30 April 2007

Resigned: 02 July 2007

Connor M.

Position: Director

Appointed: 19 January 2006

Resigned: 25 April 2007

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 19 January 2006

Resigned: 19 January 2006

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 19 January 2006

Resigned: 19 January 2006

Connor M.

Position: Secretary

Appointed: 19 January 2006

Resigned: 25 April 2007

Rodd B.

Position: Director

Appointed: 19 January 2006

Resigned: 04 August 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Tracy M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Tracy M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, August 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, November 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, May 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (29 pages)
TM01	2018/07/10 - the day director's appointment was terminated filed on: 14th, August 2018	officers	Free Download (1 page)
TM01	2018/06/06 - the day director's appointment was terminated filed on: 10th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/02. filed on: 10th, August 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (28 pages)
AD01	Address change date: 2017/04/10. New Address: Devonshire House 1 Mayfair Place London London W1J 8AJ. Previous address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW filed on: 10th, April 2017	address	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	40000.00 GBP is the capital in company's statement on 2016/02/10	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, May 2015	accounts	Free Download (23 pages)
AP01	New director appointment on 2015/03/02. filed on: 18th, March 2015	officers	Free Download (2 pages)
TM01	2014/10/28 - the day director's appointment was terminated filed on: 20th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 20th, January 2015	annual return	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on 2015/01/20	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 11th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
TM01	2012/10/22 - the day director's appointment was terminated filed on: 22nd, October 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/22. filed on: 22nd, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/31. filed on: 31st, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/31. filed on: 31st, August 2012	officers	Free Download (2 pages)
TM01	2012/08/30 - the day director's appointment was terminated filed on: 30th, August 2012	officers	Free Download (1 page)
TM01	2012/08/07 - the day director's appointment was terminated filed on: 7th, August 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, April 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (22 pages)
TM01	2011/08/25 - the day director's appointment was terminated filed on: 25th, August 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/07/15. filed on: 15th, July 2011	officers	Free Download (2 pages)
TM01	2011/06/28 - the day director's appointment was terminated filed on: 28th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/06/28. filed on: 28th, June 2011	officers	Free Download (2 pages)
TM02	2011/06/28 - the day secretary's appointment was terminated filed on: 28th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/19 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, June 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/01/19 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/18 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
287	Registered office changed on 01/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 1st, September 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, April 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, April 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008	annual return	Free Download (5 pages)
287	Registered office changed on 04/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH filed on: 4th, February 2008	address	Free Download (1 page)
288b	On 2007/07/24 Director resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/24 New secretary appointed;new director appointed filed on: 24th, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/24 Director resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/24 New secretary appointed;new director appointed filed on: 24th, July 2007	officers	Free Download (2 pages)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007	officers	Free Download (3 pages)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007	officers	Free Download (3 pages)
288b	On 2007/05/04 Secretary resigned;director resigned filed on: 4th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/04 Secretary resigned;director resigned filed on: 4th, May 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, April 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, April 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (5 pages)
287	Registered office changed on 22/01/07 from: the economist building 25 st james's street london SW1A 1HA filed on: 22nd, January 2007	address	Free Download (1 page)
287	Registered office changed on 22/01/07 from: the economist building 25 st james's street london SW1A 1HA filed on: 22nd, January 2007	address	Free Download (1 page)
88(2)R	Alloted 39999 shares on 2006/05/23. Value of each share 1 £, total number of shares: 40000. filed on: 16th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 39999 shares on 2006/05/23. Value of each share 1 £, total number of shares: 40000. filed on: 16th, June 2006	capital	Free Download (2 pages)
288b	On 2006/05/19 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/19 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/19 Secretary resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/19 Secretary resigned filed on: 19th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 24/03/06 from: 60A flood street london SW3 5TE filed on: 24th, March 2006	address	Free Download (1 page)
287	Registered office changed on 24/03/06 from: 60A flood street london SW3 5TE filed on: 24th, March 2006	address	Free Download (1 page)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/06 New secretary appointed;new director appointed filed on: 6th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 06/02/06 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 6th, February 2006	address	Free Download (1 page)
287	Registered office changed on 06/02/06 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 6th, February 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
288a	On 2006/02/06 New secretary appointed;new director appointed filed on: 6th, February 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, January 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, January 2006	incorporation	Free Download (13 pages)

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