AVENTAILSECURITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aventailsecurity Ltd. The company was founded 11 years ago and was given the registration number 08459506. The firm's registered office is in HAYLE. You can find them at Unit 1 X, Guildford Road Industrial Estate, Hayle, Cornwall. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | AVENTAILSECURITY LTD |
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| Company Number | : | 08459506 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | Unit 1 X, Guildford Road Industrial Estate, Hayle, Cornwall, TR27 4QZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Fairlights, Boskerris Crescent, Carbis Bay, St. Ives, England, TR26 2NL | Director | 25 March 2013 | Active |
| The Regent, Chapel Street, Penzance, England, TR18 4AE | Director | 25 March 2013 | Active |
People with Significant Control
| Provide Security Group Ltd |
| Notified on | : | 31 March 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 4, City Limits, Reading, England, RG6 4UP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Peter Phillips |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fair Lights, Boskerris Crescent, St Ives, England, TR26 2NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stuart James Turnbull |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 69 Church Lane, Shinfield, Reading, United Kingdom, RG2 9BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)