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AVENTUS GROUP HOLDINGS LTD

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

This company is commonly known as Aventus Group Holdings Ltd. The company was founded 9 years ago and was given the registration number 09319513. The firm's registered office is in NOTTINGHAM. You can find them at Gothic House, Barker Gate, Nottingham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AVENTUS GROUP HOLDINGS LTD
Company Number:09319513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Gothic House, Barker Gate, Nottingham, NG1 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gothic House, Barker Gate, Nottingham, England, NG1 1JU

Director19 November 2014Active
Gothic House, Barker Gate, Nottingham, NG1 1JU

Director05 February 2020Active
Keith Willis Associates Limited, Barker Gate, Nottingham, England, NG1 1JU

Director26 January 2015Active

People with Significant Control

Mr David John Teasdale
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Gothic House, Barker Gate, Nottingham, NG1 1JU
Nature of control:
  • Significant influence or control
Mr Tim Bennett
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Gothic House, Barker Gate, Nottingham, NG1 1JU
Nature of control:
  • Ownership of shares 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 (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
2024-04-02Change of name

Certificate change of name company.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-07-20Persons with significant control

Cessation of a person with significant control.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-11-30Mortgage

Mortgage satisfy charge full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-02-07Officers

Appoint person director company with name date.

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2020-01-02Officers

Termination director company with name termination date.

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2019-10-11Persons with significant control

Change to a person with significant control.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Resolution

Resolution.

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2018-09-11Resolution

Resolution.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Change person director company with change date.

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2018-03-28Persons with significant control

Change to a person with significant control.

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2018-03-28Persons with significant control

Change to a person with significant control.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

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