Aventec Germany Limited in West Midlands, B18 6EW

Description

Data updated on: 08-09-2023

This company was based in West Midlands with reg. no. 05375673. The firm was established in 2005. The office of this company was located at 69 Great Hampton Street Birmingham. The zip code is B18 6EW. This enterprise was formally closed on 2023-08-01, meaning it had been active for eighteen years.

Our info regarding this specific company's MDs reveals that the last three directors were: Sarucan M., Hans S. and Manuel S. who were appointed to their positions on 2005-02-25.

Executives who had control over this firm were as follows: Sarucan M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Hans S. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Manuel S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	-38 254	-34 755	-29 495	-19 740	99	99

Balance Sheet
Cash Bank On Hand						100	100
Current Assets	14 451	15 951	30 951	27 551	26 751		40 427	1	1
Net Assets Liabilities						100	100	22 555	24 034	24 808	24 808
Cash Bank In Hand	1	1	1	1	99	99
Debtors	200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	-38 254	-34 755	-29 495	-19 740	99	99
Stocks Inventory	14 250	15 750	30 750	27 350	26 550

Capital & Reserves
Called Up Share Capital	250	250	250	250	250
Profit Loss Account Reserve	-38 504	-35 005	-29 745	-19 990	-6 158
Shareholder Funds	-38 254	-34 755	-29 495	-19 740	99	99

Other Financial Data
Average Number Employees During Period										2
Creditors							14 691	1 056	4 035	24 808	24 808
Net Current Assets Liabilities	-7 754	-5 755	-1 995	6 260	18 592		25 736	1 055	4 034	24 808	24 808
Number Shares Allotted						99	100
Par Value Share						1	1
Total Assets Less Current Liabilities	-7 754	-5 755	-1 995	6 260	18 592		25 736	1 055	4 034	24 808	24 808
Creditors Due After One Year	30 500	29 000	27 500	26 000	24 500
Creditors Due Within One Year	22 205	21 706	32 946	21 291	8 159
Share Capital Allotted Called Up Paid					99	99

Company staff

Go Ahead Service Limited

Role: Corporate Nominee Secretary

Appointed: 25 February 2005

Address: Birmingham, West Midlands, B18 6EW

Latest update: 19 April 2024

Sarucan M.

Role: Director

Appointed: 25 February 2005

Latest update: 19 April 2024

Hans S.

Role: Director

Appointed: 25 February 2005

Latest update: 19 April 2024

Manuel S.

Role: Director

Appointed: 25 February 2005

Latest update: 19 April 2024

People with significant control

Sarucan M.

Notified on 27 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hans S.

Notified on 27 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Manuel S.

Notified on 27 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	11 March 2023
Confirmation statement last made up date	25 February 2022

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 31 May 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 May 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Aventec Germany Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Go Ahead Service Limited

Sarucan M.

Hans S.

Manuel S.

People with significant control

Sarucan M.

Hans S.

Manuel S.

Accounts Documents

Company filings

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