Advent Software Ltd GLOUCESTER


Advent Software started in year 2000 as Private Limited Company with registration number 03913189. The Advent Software company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Gloucester at 45 Park Road. Postal code: GL1 1LP.

Currently there are 2 directors in the the company, namely Andrew K. and Fiona K.. In addition one secretary - Andrew K. - is with the firm. As of 21 January 2021, there was 1 ex director - James K.. There were no ex secretaries.

Advent Software Ltd Address / Contact

Office Address 45 Park Road
Town Gloucester
Post code GL1 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03913189
Date of Incorporation Tue, 25th Jan 2000
Industry Computer facilities management activities
End of financial Year 31st March
Company age 21 years old
Account next due date Fri, 31st Dec 2021 (344 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 8th Mar 2021 (2021-03-08)
Last confirmation statement dated Sat, 25th Jan 2020

Company staff

Andrew K.

Position: Director

Appointed: 14 February 2000

Andrew K.

Position: Secretary

Appointed: 14 February 2000

Fiona K.

Position: Director

Appointed: 14 February 2000

James K.

Position: Director

Appointed: 01 August 2012

Resigned: 30 March 2017

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 25 January 2000

Resigned: 25 January 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 25 January 2000

Resigned: 25 January 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Fiona K. This PSC and has 25-50% shares. The second one in the PSC register is Andrew K. This PSC owns 50,01-75% shares.

Fiona K.

Notified on 6 July 2018
Nature of control: 25-50% shares

Andrew K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth12 37114 49716 79513 209    
Balance Sheet
Cash Bank In Hand4 18310 98113 56211 379    
Current Assets9 77113 42016 07615 31319 93131 26849 20356 176
Debtors5 5882 4392 5143 934    
Net Assets Liabilities Including Pension Asset Liability12 37114 49716 79513 209    
Tangible Fixed Assets12 03710 68211 05410 330    
Reserves/Capital
Called Up Share Capital100100100100    
Profit Loss Account Reserve12 27114 39716 69513 109    
Shareholder Funds12 37114 49716 79513 209    
Other
Average Number Employees During Period    4333
Creditors   10 55011 12510 28112 43111 541
Creditors Due Within One Year7 5367 8848 46510 550    
Fixed Assets   10 3309 51310 2628 6535 205
Net Current Assets Liabilities2 2355 5367 6114 7638 80620 98736 77244 635
Number Shares Allotted 100100100    
Par Value Share 111    
Provisions For Liabilities Charges1 9011 7211 8701 884    
Share Capital Allotted Called Up Paid100100100100    
Tangible Fixed Assets Additions 3 3385 1234 153    
Tangible Fixed Assets Cost Or Valuation52 98852 82054 29853 559    
Tangible Fixed Assets Depreciation40 95142 13843 24443 229    
Tangible Fixed Assets Depreciation Charged In Period 3 5593 6773 441    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 3722 5713 456    
Tangible Fixed Assets Disposals 3 5063 6454 892    
Total Assets Less Current Liabilities14 27216 21818 66515 09318 31931 24945 42549 840

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 3rd, August 2020
Free Download (5 pages)

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