Company Information for

ADVENT LIMITED

IMPERIAL HOUSE 18-21, KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT,

Company Registration Number

02191603

Private Limited Company

Dissolved

About Advent Ltd

ADVENT LIMITED was founded on 1987-11-11 and had its registered office in Southampton. The company was dissolved on the 2014-10-04 and is no longer trading or active.

Key Data

Company Name
ADVENT LIMITED
Legal Registered Office
KINGS PARK ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AT
Other companies in SO15

Filing Information

Company Number02191603
Date formed1987-11-11
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-03-31
Date Dissolved2014-10-04
Type of accountsFULL
Last Datalog update:
2015-05-12 23:10:27
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-10-04

Officer Role Occupation Date Appointed Country
Leslie Ian Gabb Company Secretary FINANCE DIRECTOR 2000-09-18 ENGLAND
Peter Anthony Baines Director VENTURE CAPITAL 1999-12-20 ENGLAND
Michael Hilary Chalfen Director VENTURE CAPITAL 2010-10-26 UNITED KINGDOM
Frederic Paul Court Director VENTURE CAPITAL 2010-10-26 ENGLAND
Leslie Ian Gabb Director FINANCE DIRECTOR 2000-09-18 ENGLAND
Mohammed Shahzad Ahmed Malik Director VENTURE CAPITAL 2009-07-28 ENGLAND
Rajesh Bhikhu Parekh Director VENTURE CAPITALIST 2009-07-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Alexander Mcnair Director 2000-05-30 2009-08-11
Patrick Pak Tin Lee Director 1999-12-20 2009-01-23
Jerry Christopher Benjamin Director 1991-11-14 2008-12-31
Nicholas John Teasdale Director 1998-03-16 2008-12-31
David Cheesman Director 1998-03-16 2007-12-31
David James Scott Cooksey Director 1991-11-14 2006-09-30
James Anthony Mcnaught-davis Director 2001-09-03 2005-12-19
William Harold Neil Pearce Director 1991-11-14 2003-01-31
Atlanta Jane Kenyon Wardell-yerburgh Company Secretary 2000-06-30 2000-09-18
Martin Gwynne Williams Company Secretary 1991-11-14 2000-06-30
Martin Gwynne Williams Director 1991-11-14 2000-06-30
Allan Cameron Speirs Director 1991-11-14 1999-01-08
Colin Macdonald Amies Director 1991-11-14 1996-02-16
Geoffrey Nicholas Vernon Director 1991-11-14 1994-09-30

Related Directorships for Leslie Ian Gabb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Ian Gabb ADVENT MANAGEMENT IV LIMITEDCompany Secretary 2004-09-20 CURRENT 2004-07-02 Active - Proposal to Strike off
Leslie Ian Gabb ADVENT 2 FUND MANAGERS LIMITEDCompany Secretary 2000-09-18 CURRENT 1998-01-14 Dissolved 2015-03-31
Leslie Ian Gabb ADVENT MANAGEMENT II LIMITEDCompany Secretary 2000-09-18 CURRENT 1997-11-03 Dissolved 2018-03-27
Leslie Ian Gabb ADVENT NOMINEES LIMITEDCompany Secretary 2000-09-18 CURRENT 1986-09-03 Active
Leslie Ian Gabb ADVENT MANAGEMENT III LIMITEDCompany Secretary 2000-09-18 CURRENT 2000-07-18 Active
Leslie Ian Gabb ADVENT GPIC LIMITEDCompany Secretary 2000-09-15 CURRENT 2000-06-23 Active - Proposal to Strike off

Related Directorships for Peter Anthony Baines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Anthony Baines THE APARTMENT NETWORK LIMITEDDirector 2015-08-19 CURRENT 2014-02-14 Active
Peter Anthony Baines WS REALISATIONS LIMITEDDirector 2014-11-18 CURRENT 2000-01-19 In Administration/Administrative Receiver
Peter Anthony Baines ACTION TUTORING LTDDirector 2014-06-03 CURRENT 2012-06-14 Active
Peter Anthony Baines SWRG HOLDINGS LIMITEDDirector 2008-03-17 CURRENT 2008-03-17 Dissolved 2014-10-31
Peter Anthony Baines AMBERFIN HOLDINGS LIMITEDDirector 2008-03-17 CURRENT 2008-03-17 Dissolved 2014-09-26
Peter Anthony Baines ADVENT 2 FUND MANAGERS LIMITEDDirector 2007-12-31 CURRENT 1998-01-14 Dissolved 2015-03-31
Peter Anthony Baines ADVENT MANAGEMENT IV LIMITEDDirector 2004-09-20 CURRENT 2004-07-02 Active - Proposal to Strike off
Peter Anthony Baines ADVENT NOMINEES LIMITEDDirector 2002-11-04 CURRENT 1986-09-03 Active
Peter Anthony Baines SWRG (UK) LIMITEDDirector 2002-07-10 CURRENT 2002-02-19 Dissolved 2014-07-09
Peter Anthony Baines ADVENT MANAGEMENT III LIMITEDDirector 2000-09-18 CURRENT 2000-07-18 Active
Peter Anthony Baines ADVENT GPIC LIMITEDDirector 2000-09-15 CURRENT 2000-06-23 Active - Proposal to Strike off
Peter Anthony Baines ADVENT MANAGEMENT II LIMITEDDirector 2000-06-30 CURRENT 1997-11-03 Dissolved 2018-03-27

Related Directorships for Michael Hilary Chalfen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Hilary Chalfen SEAL SOFTWARE GROUP LIMITEDDirector 2012-10-26 CURRENT 2010-10-26 Active - Proposal to Strike off

Related Directorships for Frederic Paul Court

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederic Paul Court YOOBIC LIMITEDDirector 2016-08-18 CURRENT 2014-03-05 Active
Frederic Paul Court FELIX MANAGEMENT I LIMITEDDirector 2015-01-26 CURRENT 2015-01-26 Active
Frederic Paul Court FARFETCH.COM LONDON BRANCH LIMITEDDirector 2014-11-27 CURRENT 2014-11-25 Active
Frederic Paul Court THE BUSINESS OF FASHION LTDDirector 2013-03-28 CURRENT 2012-09-12 Active
Frederic Paul Court 41/42 CLEVELAND SQUARE MANAGEMENT LIMITEDDirector 2007-10-08 CURRENT 1989-09-07 Active
Frederic Paul Court LOUNGE LOVER STUDIO LIMITEDDirector 2004-12-16 CURRENT 2004-12-16 Active

Related Directorships for Leslie Ian Gabb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Ian Gabb BARONSMEAD VENTURE TRUST PLCDirector 2016-02-08 CURRENT 1998-01-29 Active
Leslie Ian Gabb FELIX MANAGEMENT I LIMITEDDirector 2015-01-26 CURRENT 2015-01-26 Active
Leslie Ian Gabb FELIX NOMINEES LIMITEDDirector 2015-01-09 CURRENT 2015-01-09 Active
Leslie Ian Gabb BARONSMEAD VCT PLCDirector 2014-05-12 CURRENT 1995-03-21 Dissolved 2018-07-19
Leslie Ian Gabb AMBERFIN HOLDINGS LIMITEDDirector 2009-03-31 CURRENT 2008-03-17 Dissolved 2014-09-26
Leslie Ian Gabb SWRG (UK) LIMITEDDirector 2009-03-12 CURRENT 2002-02-19 Dissolved 2014-07-09
Leslie Ian Gabb ADVENT MANAGEMENT IV LIMITEDDirector 2004-09-20 CURRENT 2004-07-02 Active - Proposal to Strike off
Leslie Ian Gabb ADVENT 2 FUND MANAGERS LIMITEDDirector 2000-09-18 CURRENT 1998-01-14 Dissolved 2015-03-31
Leslie Ian Gabb ADVENT MANAGEMENT II LIMITEDDirector 2000-09-18 CURRENT 1997-11-03 Dissolved 2018-03-27
Leslie Ian Gabb ADVENT NOMINEES LIMITEDDirector 2000-09-18 CURRENT 1986-09-03 Active
Leslie Ian Gabb ADVENT MANAGEMENT III LIMITEDDirector 2000-09-18 CURRENT 2000-07-18 Active
Leslie Ian Gabb ADVENT GPIC LIMITEDDirector 2000-09-15 CURRENT 2000-06-23 Active - Proposal to Strike off

Related Directorships for Mohammed Shahzad Ahmed Malik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mohammed Shahzad Ahmed Malik MANOR LODGE SCHOOLDirector 2015-10-08 CURRENT 1993-06-22 Active
Mohammed Shahzad Ahmed Malik ADVENT LS SERVICES LIMITEDDirector 2013-02-27 CURRENT 2013-02-27 Active
Mohammed Shahzad Ahmed Malik CALCICO THERAPEUTICS LIMITEDDirector 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
Mohammed Shahzad Ahmed Malik ADVENT MANAGEMENT LIFE SCIENCES LIMITEDDirector 2010-11-16 CURRENT 2009-07-09 Active
Mohammed Shahzad Ahmed Malik ADVENT MANAGEMENT IV LIMITEDDirector 2006-07-14 CURRENT 2004-07-02 Active - Proposal to Strike off
Mohammed Shahzad Ahmed Malik ADVENT NOMINEES LIMITEDDirector 2005-11-14 CURRENT 1986-09-03 Active