Advent Insurance Services Limited in 23 Church Road Bishops Cleeve CHELTENHAM

Advent Insurance Services Limited CHELTENHAM

Founded in 1998, Advent Insurance Services, classified under reg no. 03573045 is an active company. Currently registered at 1st Floor Business House GL52 8LR, Cheltenham the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Neville S. and Pamela S.. In addition 2 active secretaries, Thomas S. and Sarah W. were appointed. As of 30 April 2024, there were 2 ex secretaries - Richard P., Neville S. and others listed below. There were no ex directors.

Advent Insurance Services Limited Address / Contact

Office Address	1st Floor Business House
Office Address2	23 Church Road Bishops Cleeve
Town	Cheltenham
Post code	GL52 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03573045
Date of Incorporation	Mon, 1st Jun 1998
Industry	Non-life insurance
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Thomas S.

Position: Secretary

Appointed: 08 June 2022

Sarah W.

Position: Secretary

Appointed: 01 October 2003

Neville S.

Position: Director

Appointed: 01 June 1998

Pamela S.

Position: Director

Appointed: 01 June 1998

Richard P.

Position: Secretary

Appointed: 15 April 2002

Resigned: 30 September 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1998

Resigned: 01 June 1998

London Law Services Limited

Position: Nominee Director

Appointed: 01 June 1998

Resigned: 01 June 1998

Neville S.

Position: Secretary

Appointed: 01 June 1998

Resigned: 15 April 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Pamela S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Neville S. This PSC owns 25-50% shares.

Pamela S.

Notified on	31 May 2022
Nature of control:	25-50% shares

Neville S.

Notified on	1 June 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th June 2015: 10002.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2014 filed on: 26th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 25th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 28th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 26th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 20th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 25th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 25th, October 2007	accounts	Free Download (18 pages)
363s	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (16 pages)
363s	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, October 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2nd July 2005 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363(288)	2nd July 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd July 2005 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 16th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 16th, September 2003	accounts	Free Download (15 pages)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 17th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 17th, July 2002	accounts	Free Download (14 pages)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 24th, April 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 24th, April 2002	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 10th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 10th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/06/01	annual return
AA	Full accounts for the period ending 30th June 2000 filed on: 4th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 4th, May 2001	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 22nd, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 22nd, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to 19th June 2000 with shareholders record filed on: 19th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 19th June 2000 with shareholders record filed on: 19th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2nd July 1999 with shareholders record filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 2nd July 1999 with shareholders record filed on: 2nd, July 1999	annual return	Free Download (6 pages)

Advent Insurance Services Limited CHELTENHAM

Advent Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Sarah W.

Neville S.

Pamela S.

Richard P.

London Law Secretarial Limited

London Law Services Limited

Neville S.

People with significant control

Company filings

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