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ADVENTION BUSINESS PARTNERS LIMITED

ADVENTION BUSINESS PARTNERS LIMITED is an active private limited company, incorporated on 12 November 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ADVENTION BUSINESS PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04321183
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 140 HOLBORN VIADUCT
Post TownLONDON
CountryENGLAND
PostcodeEC1N 2PZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ADVENTION BUSINESS PARTNERS LIMITED

Directors

(The company's officers)
FREDERIC MISSE
(~52 year old French national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 27/06/2007
ALBAN NEVEUX
(~59 year old French national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 27/06/2007
JEAN MICHEL SCHMITT
(~59 year old French national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PZ, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in FRANCE
Appointed on 12/11/2001
FREDERIC MISSE
(~52 year old French national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PZ, ENGLAND
  • Current Secretary
  • Usually resident in FRANCE
Appointed on 29/09/2006

Shareholders

(Persons of Significant Control)
Jean Michel Schmitt
(~59 year old French national)
40, Holborn Viaduct, London, EC1N 2PZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ADVENTION BUSINESS PARTNERS (UK) LIMITED
  • FREDERIC MISSE
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)

ADVENTION BUSINESS PARTNERS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 2PZ.

Map of ADVENTION BUSINESS PARTNERS LIMITED at local scale
Map of ADVENTION BUSINESS PARTNERS LIMITED at local scale
Map of ADVENTION BUSINESS PARTNERS LIMITED at district scale
Map of ADVENTION BUSINESS PARTNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 2PZ

Other companies with registered offices in EC1N 2PZ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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