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ADVENT AGE LIMITED

Company number 06471159

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	TM02	Termination of appointment of Poonam Surve as a secretary on 15 November 2022	View PDF Termination of appointment of Poonam Surve as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Poonam Surve as a director on 15 November 2022	View PDF Termination of appointment of Poonam Surve as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2020	CH01	Director's details changed for Poonam Surve on 15 May 2020	View PDF Director's details changed for Poonam Surve on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CH01	Director's details changed for Poonam Surve on 15 May 2020	View PDF Director's details changed for Poonam Surve on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CH03	Secretary's details changed for Poonam Surve on 15 May 2020	View PDF Secretary's details changed for Poonam Surve on 15 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CH01	Director's details changed for Anand Manohar Surve on 15 May 2020	View PDF Director's details changed for Anand Manohar Surve on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC04	Change of details for Mr Anand Manohar Surve as a person with significant control on 2 May 2020	View PDF Change of details for Mr Anand Manohar Surve as a person with significant control on 2 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AD01	Registered office address changed from 5 East Park Crawley West Sussex RH10 6AN to 8 Spring Shaw Road Orpington BR5 2RH on 28 May 2020	View PDF Registered office address changed from 5 East Park Crawley West Sussex RH10 6AN to 8 Spring Shaw Road Orpington BR5 2RH on 28 May 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
27 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
13 Sep 2017	PSC07	Cessation of Poonam Surve as a person with significant control on 12 September 2017	View PDF Cessation of Poonam Surve as a person with significant control on 12 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	PSC04	Change of details for Mr Anand Manohar Surve as a person with significant control on 12 September 2017	View PDF Change of details for Mr Anand Manohar Surve as a person with significant control on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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ADVENT AGE LIMITED

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