AVENTUS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aventus Limited. The company was founded 15 years ago and was given the registration number 06780397. The firm's registered office is in LONDON. You can find them at 15 Heights Close, Wimbledon, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
Name | : | AVENTUS LIMITED |
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Company Number | : | 06780397 |
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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 | : | 27 December 2008 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
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Office Address & Contact
Registered Address | : | 15 Heights Close, Wimbledon, London, SW20 0TH |
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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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15 Heights Close, Wimbledon, London, SW20 0TH | Secretary | 27 December 2008 | Active |
15 Heights Close, Wimbledon, London, SW20 0TH | Director | 27 December 2008 | Active |
15, Heights Close, Wimbledon, London, SW20 0TH | Director | 27 December 2008 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Director | 27 December 2008 | Active |
People with Significant Control
Mr Paul Hardy |
Notified on | : | 27 December 2016 |
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Status | : | Active |
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Date of birth | : | March 1957 |
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Nationality | : | British |
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Address | : | 15, Heights Close, London, SW20 0TH |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Barbara Helen Hardy |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1952 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 15, Heights Close, London, England, SW20 0TH |
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)