Advent Software Ltd in Shurdington CHELTENHAM

Advent Software Ltd CHELTENHAM

Advent Software started in year 2000 as Private Limited Company with registration number 03913189. The Advent Software company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cheltenham at Chargrove House Main Road. Postal code: GL51 4GA.

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 13 July 2025, there was 1 ex director - James K.. There were no ex secretaries.

Advent Software Ltd Address / Contact

Office Address	Chargrove House Main Road
Office Address2	Shurdington
Town	Cheltenham
Post code	GL51 4GA
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	25 years old
Account next due date	Tue, 31st Dec 2024 (194 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

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	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	12 371	14 497	16 795	13 209

Balance Sheet
Cash Bank In Hand	4 183	10 981	13 562	11 379
Current Assets	9 771	13 420	16 076	15 313	19 931	31 268	49 203	56 176	54 349	66 648	43 878
Debtors	5 588	2 439	2 514	3 934
Net Assets Liabilities Including Pension Asset Liability	12 371	14 497	16 795	13 209
Tangible Fixed Assets	12 037	10 682	11 054	10 330
Net Assets Liabilities									57 023	66 681	40 694

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	12 271	14 397	16 695	13 109
Shareholder Funds	12 371	14 497	16 795	13 209

Other
Amount Specific Advance Or Credit Directors								2 237	1 979	6 171	4 591
Amount Specific Advance Or Credit Made In Period Directors									1 854	23
Amount Specific Advance Or Credit Repaid In Period Directors									1 596	4 215	1 580
Average Number Employees During Period					4	3	3	3	3	3	3
Creditors				10 550	11 125	10 281	12 431	11 541	5 235	8 191	7 637
Creditors Due Within One Year	7 536	7 884	8 465	10 550
Fixed Assets				10 330	9 513	10 262	8 653	5 205	6 767	9 597	6 027
Net Current Assets Liabilities	2 235	5 536	7 611	4 763	8 806	20 987	36 772	44 635	51 812	58 847	36 585
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	1 901	1 721	1 870	1 884
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		3 338	5 123	4 153
Tangible Fixed Assets Cost Or Valuation	52 988	52 820	54 298	53 559
Tangible Fixed Assets Depreciation	40 951	42 138	43 244	43 229
Tangible Fixed Assets Depreciation Charged In Period		3 559	3 677	3 441
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 372	2 571	3 456
Tangible Fixed Assets Disposals		3 506	3 645	4 892
Total Assets Less Current Liabilities	14 272	16 218	18 665	15 093	18 319	31 249	45 425	49 840	57 023	68 444	42 612
Accrued Liabilities Not Expressed Within Creditors Subtotal									1 556	1 763	1 918
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									1 142	390	344

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from Sunday 31st March 2024 to Wednesday 31st July 2024 filed on: 25th, September 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from Sunday 31st March 2024 to Wednesday 31st July 2024 filed on: 25th, September 2024	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 7th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 3rd, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 4th, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 4th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 25th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 25th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 25th January 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 25th January 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 25th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 25th January 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 25th January 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 22nd, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 13th, June 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 13th, June 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, September 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 25th January 2006 filed on: 25th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 25th January 2006 filed on: 25th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 14th, November 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 14th, November 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 4th February 2005 filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th February 2005 filed on: 4th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 6th February 2004 filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 6th February 2004 filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 26th, September 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 26th, September 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 30th January 2003 filed on: 30th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 30th January 2003 filed on: 30th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 23rd, September 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 23rd, September 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 8th February 2002 filed on: 8th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/02/02	annual return
363s	Annual return made up to Friday 8th February 2002 filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 13th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 13th, June 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 8th February 2001 filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th February 2001 filed on: 8th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 23rd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 23rd, February 2000	accounts	Free Download (1 page)

Advent Software Ltd CHELTENHAM

Advent Software Ltd Address / Contact

Company Information / Profile

Company staff

Andrew K.

Andrew K.

Fiona K.

James K.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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