Aventica Limited in Wirral, CH60 7RZ

Description

Data updated on: 01-11-2023

Aventica Limited can be found at 10 Grange Road, Heswall in Wirral. The firm postal code is CH60 7RZ. Aventica has existed on the market since the company was registered on 2004-08-10. The firm Companies House Registration Number is 05202695. This firm's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. 2023-01-31 is the last time company accounts were reported.

Peter M. is this specific firm's solitary director, who was designated to this position in 2004. In order to help the directors in their tasks, this business has been utilizing the skills of Fiona M. as a secretary for the last 20 years.

Peter M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2	2
Net Assets Liabilities						2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset								2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company staff

Fiona M.

Role: Secretary

Appointed: 10 August 2004

Latest update: 2 January 2024

Peter M.

Role: Director

Appointed: 10 August 2004

Latest update: 2 January 2024

People with significant control

Peter M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts 23 August 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	23 August 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	22 August 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	4 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 August 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	1 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Aventica Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona M.

Peter M.

People with significant control

Peter M.

Accounts Documents

Company filings

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