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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
Company Number:06780397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:15 Heights Close, Wimbledon, London, SW20 0TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Heights Close, Wimbledon, London, SW20 0TH

Secretary27 December 2008Active
15 Heights Close, Wimbledon, London, SW20 0TH

Director27 December 2008Active
15, Heights Close, Wimbledon, London, SW20 0TH

Director27 December 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director27 December 2008Active

People with Significant Control

Mr Paul Hardy
Notified on:27 December 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:15, Heights Close, London, SW20 0TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Barbara Helen Hardy
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:15, Heights Close, London, England, SW20 0TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-01-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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