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AVENTIS LIMITED

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

This company is commonly known as Aventis Limited. The company was founded 14 years ago and was given the registration number 06994097. The firm's registered office is in LONDON. You can find them at 64 Southwark Bridge Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AVENTIS LIMITED
Company Number:06994097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:64 Southwark Bridge Road, London, England, SE1 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Southwark Bridge Road, London, England, SE1 0AS

Secretary01 February 2010Active
64, Southwark Bridge Road, London, England, SE1 0AS

Director12 May 2010Active
64, Southwark Bridge Road, London, England, SE1 0AS

Director19 August 2009Active
11, Pinkcoat, Feltham, United Kingdom, TW13 7HL

Secretary19 August 2009Active

People with Significant Control

Mr Vajira Abeysinghe
Notified on:13 February 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:64, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-22Officers

Change person director company with change date.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-15Capital

Capital allotment shares.

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2021-07-08Capital

Capital name of class of shares.

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2021-07-08Incorporation

Memorandum articles.

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2021-07-08Resolution

Resolution.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type unaudited abridged.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Officers

Change person secretary company with change date.

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2020-05-14Address

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

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-07-03Gazette

Gazette filings brought up to date.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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