This company is commonly known as Aventics Limited. The company was founded 11 years ago and was given the registration number 08197240. The firm's registered office is in MILTON KEYNES. You can find them at Building 3 Unit 3.6 Caldecotte Lake Drive, Caldecotte, Milton Keynes, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | AVENTICS LIMITED |
|---|---|---|
| Company Number | : | 08197240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2012 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 3 Unit 3.6 Caldecotte Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 3 Unit 3.6, Caldecotte Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LF | Director | 23 May 2019 | Active |
| Asco Joucomatic Ltd, Pit Hey Place, Skelmersdale, England, WN8 9PG | Director | 01 November 2018 | Active |
| Building 3 Unit 3.6, Caldecotte Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LF | Director | 01 March 2019 | Active |
| Broadwater Park, North Orbital Road, Denham, Uxbridge, United Kingdom, UB8 9UX | Secretary | 31 August 2012 | Active |
| 15, Cromwell Road, St. Neots, United Kingdom, PE19 2ES | Director | 31 August 2012 | Active |
| Preston Mill Barn, Siddington, Cirencester, GL7 6ET | Director | 31 August 2012 | Active |
| Unit C6, Sunningdale House, Caldecotte Lake Business Park, Milton Keynes, United Kingdom, MK7 8LF | Director | 01 July 2014 | Active |
| Unit C6, Sunningdale House, Caldecotte Lake Business Park, Milton Keynes, United Kingdom, MK7 8LF | Director | 01 February 2016 | Active |
| Bosch Rexroth Ltd, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2RD | Director | 31 October 2012 | Active |
| 4, Ulmer Str, Laatzen, Germany, 30880 | Director | 29 October 2012 | Active |
| 15, Cromwell Road, St. Neots, United Kingdom, PE19 2ES | Director | 31 August 2012 | Active |
| Unit C6, Sunningdale House, Caldecotte Lake Business Park, Milton Keynes, United Kingdom, MK7 8LF | Director | 25 August 2015 | Active |
| Aventics Ltd, Caldecotte Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LF | Director | 01 February 2018 | Active |
| 53, Rue De La Beauce, Lucé, France, 28110 | Director | 01 November 2018 | Active |
| Emerson Automation Fluid Control & Pneumatics Uk Limited | ||
| Notified on | : | 25 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | ., Pit Hey Place, Skelmersdale, United Kingdom, WN8 9PG |
| Nature of control | : |
|
| Mr Peder Erik Prahl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | Swedish |
| Address | : | 2, West Park, St Helier, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-06 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-30 | Capital | Legacy. | Download |
| 2020-06-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-30 | Insolvency | Legacy. | Download |
| 2020-06-30 | Resolution | Resolution. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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