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Home > England & Wales Companies > ADVENTION BUSINESS PARTNERS (UK) LIMITED
Company Information for

ADVENTION BUSINESS PARTNERS (UK) LIMITED

109 BAKER STREET, 3RD FLOOR, LONDON, W1U 6RP,
Company Registration Number
05968566
Private Limited Company
Active

Company Overview

About Advention Business Partners (uk) Ltd
ADVENTION BUSINESS PARTNERS (UK) LIMITED was founded on 2006-10-16 and has its registered office in London. The organisation's status is listed as "Active". Advention Business Partners (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVENTION BUSINESS PARTNERS (UK) LIMITED
 
Legal Registered Office
109 BAKER STREET
3RD FLOOR
LONDON
W1U 6RP
Other companies in EC2M
 
Filing Information
Company Number 05968566
Company ID Number 05968566
Date formed 2006-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB222496023  
Last Datalog update: 2024-12-05 08:22:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTION BUSINESS PARTNERS (UK) LIMITED
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Company Officers of ADVENTION BUSINESS PARTNERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
FREDERIC MISSE
 Company Secretary 2007-11-09
MUGHEER DIRWISH
 Director 2018-06-01
FREDERIC MISSE
 Director 2007-10-04
JEAN-MICHEL SCHMITT
 Director 2006-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SAURABH SAXENA
 Director 2015-03-09 2016-06-15
CORNELIS SMIT
 Director 2006-10-16 2008-01-31
QFL SECRETARIES LIMITED
 Company Secretary 2006-11-16 2007-11-09
QFL NOMINEE SECRETARY LIMITED
 Company Secretary 2006-10-16 2006-11-16
ADVENTION BUSINESS PARTNERS LTD
 Director 2006-10-16 2006-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERIC MISSE ADVENTION BUSINESS PARTNERS LIMITED Company Secretary 2006-09-29 CURRENT 2001-11-12 Active
FREDERIC MISSE ADVENTION BUSINESS PARTNERS LIMITED Director 2007-06-27 CURRENT 2001-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-10-19CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM 91 Wimpole Street London W1G 0EF England
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM PO Box W1U 6RP 3rd Floor, 109 Baker Street 3rd Floor, Baker Street London W1U 6RP England
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM 3rd Floor Baker Street London W1U 6RP England
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-12-31Unaudited abridged accounts made up to 2020-12-31
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM 17 Cavendish Square Marylebone London W1G 0PH United Kingdom
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM G-3 17 Cavendish Square Marylebone London W1G 0PH
2018-06-11AP01DIRECTOR APPOINTED MR MUGHEER DIRWISH
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SAURABH SAXENA
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 15000
2015-11-04AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23CH01Director's details changed for Mr Saurabh Saxena on 2015-09-23
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM 14 New Street London EC2M 4HE
2015-09-22AP01DIRECTOR APPOINTED MR SAURABH SAXENA
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 15000
2014-11-20AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-20AD04Register(s) moved to registered office address 14 New Street London EC2M 4HE
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MISSE / 01/05/2012
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL SCHMITT / 19/11/2014
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 15000
2013-11-12AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-12AD02Register inspection address changed from C/O C/O Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-07AR0130/10/12 ANNUAL RETURN FULL LIST
2012-11-01CH01Director's details changed for Frederic Misse on 2012-11-01
2012-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / FREDERIC MISSE / 01/11/2012
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08AR0130/10/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0130/10/10 FULL LIST
2010-11-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-17AD02SAIL ADDRESS CREATED
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-16AR0130/10/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL SCHMITT / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MISSE / 16/12/2009
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-19363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-01-31288bDIRECTOR RESIGNED
2007-11-09363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-09288bSECRETARY RESIGNED
2007-10-25363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 5 WORMWOOD STREET BISHOPSGATE LONDON EC2M 1RQ
2007-10-05288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-10-30225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADVENTION BUSINESS PARTNERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENTION BUSINESS PARTNERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENTION BUSINESS PARTNERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENTION BUSINESS PARTNERS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ADVENTION BUSINESS PARTNERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTION BUSINESS PARTNERS (UK) LIMITED
Trademarks
We have not found any records of ADVENTION BUSINESS PARTNERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTION BUSINESS PARTNERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADVENTION BUSINESS PARTNERS (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADVENTION BUSINESS PARTNERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTION BUSINESS PARTNERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENTION BUSINESS PARTNERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 6RP