Advent Capital (No.2) Limited

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Advent Capital (no.2) Limited

04521289•Private Limited With Share Capital

Park Gate 161-163 Preston Road, Brighton, East Sussex, BN16AU
Website02077438200

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Incorporated

29/08/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Advent Capital (no.2) Limited (04521289) is a private limited with share capital incorporated on 29/08/2002 (23 years old) and registered in east sussex, BN16AU. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 29/08/2002
BN16AU

Financial Overview

Total Assets

£56.6K

Liabilities

£0

Net Assets

£56.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew robert creed
director
M
michael roger cain
director

Charges

27

Registered

22

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Legacy
Category:Annual Return
Date:01-09-2009
Resolution
Category:Resolution
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Mortgage
Date:18-10-2007
Legacy
Category:Annual Return
Date:30-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:08-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:29-09-2005
Auditors Resignation Company
Category:Auditors
Date:25-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Mortgage
Date:02-04-2005
Legacy
Category:Address
Date:03-11-2004
Legacy
Category:Annual Return
Date:07-09-2004
Memorandum Articles
Category:Incorporation
Date:16-07-2004
Legacy
Category:Mortgage
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Mortgage
Date:19-01-2004
Legacy
Category:Mortgage
Date:19-01-2004
Memorandum Articles
Category:Incorporation
Date:05-12-2003
Resolution
Category:Resolution
Date:05-12-2003
Legacy
Category:Mortgage
Date:11-11-2003
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2003
Legacy
Category:Accounts
Date:11-08-2003
Legacy
Category:Mortgage
Date:07-06-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Mortgage
Date:05-02-2003
Legacy
Category:Mortgage
Date:05-02-2003
Legacy
Category:Mortgage
Date:21-01-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Park Gate, 161-163 Preston Road, Brighton, BN16AURegistered

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Contact

02077438200
www.adventgroup.co.uk
Park Gate 161-163 Preston Road, Brighton, East Sussex, BN16AU