General information

Name:

Aventyn Uk Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London

Number: 07392265

Incorporation date: 2010-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aventyn Uk Limited has been prospering in the United Kingdom for 14 years. Registered under the number 07392265 in 2010, the company is located at 1st Floor Sackville House, London EC3M 6BN. The enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-09-30.

At the moment, this specific limited company is overseen by 1 director: Navin G., who was designated to this position 14 years ago. At least one secretary in this firm is a limited company: Mcs Formations Limited.

Navin G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 September 2010

Address: Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Latest update: 11 December 2023

Navin G.

Role: Director

Appointed: 30 September 2010

Latest update: 11 December 2023

People with significant control

Navin G.
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 25 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 October 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 February 2016
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 4 November 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to September 30, 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies