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AVENTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aventa Limited. The company was founded 15 years ago and was given the registration number 06596205. The firm's registered office is in MANCHESTER. You can find them at Office 226, 275 Deansgate, Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AVENTA LIMITED
Company Number:06596205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 May 2008
End of financial year:30 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 226, 275 Deansgate, Manchester, England, M3 4EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 226, 275 Deansgate, Manchester, England, M3 4EL

Director19 May 2008Active
Suite 52 Courthill House, 60 Water Lane, Wilmslow, England, SK9 5AJ

Secretary19 May 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary19 May 2008Active
Suite 52 Courthill House, 60 Water Lane, Wilmslow, England, SK9 5AJ

Director19 May 2008Active

People with Significant Control

Mrs Rebecca Crabtree
Notified on:19 May 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Suite 52 Courthill House, 60 Water Lane, Wilmslow, England, SK9 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Damian Crabtree
Notified on:19 May 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Office 226, 275 Deansgate, Manchester, England, M3 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-09-24Gazette

Gazette filings brought up to date.

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2019-09-21Accounts

Accounts with accounts type micro entity.

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2019-08-19Address

Change registered office address company with date old address new address.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-27Persons with significant control

Change to a person with significant control.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-27Officers

Termination director company with name termination date.

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2019-02-27Accounts

Change account reference date company previous shortened.

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2019-02-27Officers

Termination secretary company with name termination date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-06-03Address

Change sail address company with old address new address.

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2016-06-02Address

Change registered office address company with date old address new address.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Address

Change sail address company with old address new address.

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2016-06-02Address

Change registered office address company with date old address new address.

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2016-06-02Address

Change registered office address company with date old address new address.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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