Advention Business Partners Limited

General information

Name:

Advention Business Partners Ltd

Office Address:

40 Holborn Viaduct EC1N 2PZ London

Number: 04321183

Incorporation date: 2001-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advention Business Partners Limited has been in the UK for at least 23 years. Started with Registered No. 04321183 in 2001, the company is located at 40 Holborn Viaduct, London EC1N 2PZ. The firm's SIC code is 70229 : Management consultancy activities other than financial management. Its most recent accounts describe the period up to Fri, 31st Dec 2021 and the most current annual confirmation statement was filed on Tue, 1st Nov 2022.

In order to meet the requirements of its customers, this specific firm is consistently supervised by a number of three directors who are Frederic M., Alban N. and Jean S.. Their constant collaboration has been of prime importance to the firm since 2007-06-27. To provide support to the directors, this specific firm has been utilizing the skills of Frederic M. as a secretary since September 2006.

Jean S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Frederic M.

Role: Director

Appointed: 27 June 2007

Latest update: 8 September 2024

Alban N.

Role: Director

Appointed: 27 June 2007

Latest update: 8 September 2024

Frederic M.

Role: Secretary

Appointed: 29 September 2006

Latest update: 8 September 2024

Jean S.

Role: Director

Appointed: 12 November 2001

Latest update: 8 September 2024

People with significant control

Jean S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jean-Michel S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Financiere Cavok Sas
Address: 6 Rue Anatole De La Forge, 75017, Paris, France
Legal authority France
Legal form Société Par Actions Simplifiée
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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