General information

Name:

Aventus Ltd

Office Address:

15 Heights Close Wimbledon SW20 0TH London

Number: 06780397

Incorporation date: 2008-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the establishment of Aventus Limited, the firm registered at 15 Heights Close, Wimbledon in London. That would make sixteen years Aventus has existed in this business, as the company was created on December 27, 2008. The registered no. is 06780397 and its postal code is SW20 0TH. This firm's declared SIC number is 71121 which means Engineering design activities for industrial process and production. Aventus Ltd released its account information for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-09-19.

Barbara H. and Paul H. are the company's directors and have been expanding the company since 2008.

Executives who control the firm include: Barbara H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Barbara H.

Role: Director

Appointed: 27 December 2008

Latest update: 24 February 2024

Barbara H.

Role: Secretary

Appointed: 27 December 2008

Latest update: 24 February 2024

Paul H.

Role: Director

Appointed: 27 December 2008

Latest update: 24 February 2024

People with significant control

Barbara H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul H.
Notified on 27 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2016-12-28 (PSC04)
filed on: 20th, September 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

J Tanna & Co Limited

Address:

Suite 211/212 Surrey House 34 Eden Street

Post code:

KT1 1ER

City / Town:

Kingston Upon Thames

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
15
Company Age

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