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AVENTSYS LIMITED

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

This company is commonly known as Aventsys Limited. The company was founded 19 years ago and was given the registration number 05407517. The firm's registered office is in BIRKENHEAD. You can find them at Egerton House, Tower Road, Birkenhead, Merseyside. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AVENTSYS LIMITED
Company Number:05407517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Egerton House, Tower Road, Birkenhead, Merseyside, CH41 1FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Parkgate Road, Neston, England, CH64 9XF

Director30 March 2005Active
Egerton House, Tower Road, Birkenhead, CH41 1FN

Secretary30 March 2005Active

People with Significant Control

Mr Gary Russell Barwick
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:5, Parkgate Road, Neston, England, CH64 9XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

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2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-06-01Officers

Change person director company with change date.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-04Address

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

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2021-11-04Officers

Termination secretary company with name termination date.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Change person director company with change date.

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2016-04-27Officers

Change person secretary company with change date.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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