ADVENT TOOLS LIMITED
UNIT 8 ROMAN WAY, COLESHILL, WARWICKSHIRE B46 1HG- Active
- Private Limited Company
- Company No. 05347346
- Last Updated: 01 Mar 2024
Company Profile
ADVENT TOOLS LIMITED was incorporated on Monday, January 31, 2005 as a Private Limited Company with registered address in WARWICKSHIRE. ADVENT TOOLS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 19 years 9 months and 10 days.
| Name | ADVENT TOOLS LIMITED |
|---|---|
| Company number | 05347346 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 ROMAN WAY COLESHILL WARWICKSHIRE B46 1HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Janine Seal Nationality: British |
Dates: Monday, April 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Michael Seal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Patricia Ann Seal Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADVENT TOOLS LIMITED | 31 Jan 2005 |