ADVENT ENTERPRISES LIMITED

ADVENT ENTERPRISES LIMITED is an active private limited company, incorporated on 26 July 2002. The nature of the business includes Manufacture of metal structures and parts of structures and one other classification. The company's registered office is on Willoughby Road, Leicester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ADVENT ENTERPRISES LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	37 WILLOUGHBY ROAD
Address Line 2	COUNTESTHORPE
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE8 5UA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

71129 - Other engineering activities

Company Name History

From incorporation onwards:

ADVENT ENTERPRISES LIMITED

Directors

(The company's officers)

MR MICHAEL PARKER

(~86 year old British national)

37 WILLOUGHBY ROAD WILLOUGHBY ROAD, COUNTESTHORPE, LEICESTER, LE8 5UA, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 16/04/2020

MRS VANESSA JANE WOOD

(~55 year old British national)

37 WILLOUGHBY ROAD, COUNTESTHORPE, LEICESTER, LE8 5UA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2020

MS BEVERLEY WEEKS

37 WILLOUGHBY ROAD, COUNTESTHORPE, LEICESTER, LE8 5UA, ENGLAND

Current Secretary

Appointed on 28/10/2020

Shareholders

(Persons of Significant Control)

Mr Michael Parker

(~86 year old British national)

37, Willoughby Road, Countesthorpe, Leicester, LE8 5UA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/04/2020

Connections

(Shared officers)

HOVERDALE UK LIMITED

MR MICHAEL PARKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)