Aventus Group Holdings Ltd

General information

Name:

Aventus Group Holdings Limited

Office Address:

Gothic House Barker Gate NG1 1JU Nottingham

Number: 09319513

Incorporation date: 2014-11-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Aventus Group Holdings was started on Wednesday 19th November 2014 as a Private Limited Company. The firm's registered office could be reached at Nottingham on Gothic House, Barker Gate. Should you have to contact this business by post, the zip code is NG1 1JU. The office reg. no. for Aventus Group Holdings Ltd is 09319513. Despite the fact, that currently it is known as Aventus Group Holdings Ltd, it had the name changed. The company was known as Dw Direct until Tuesday 11th September 2018, when the name got changed to Aventus Group. The definitive change took place on Wednesday 19th September 2018. The firm's declared SIC number is 47990 which stands for Other retail sale not in stores, stalls or markets. 2022-05-31 is the last time when the company accounts were reported.

Taking into consideration this firm's executives data, for four years there have been two directors: Gary F. and Tim B..

Tim B. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Aventus Group Holdings Ltd 2018-09-19
  • Aventus Group Ltd 2018-09-11
  • Dw Direct Limited 2014-11-19

Financial data based on annual reports

Company staff

Gary F.

Role: Director

Appointed: 05 February 2020

Latest update: 19 March 2024

Tim B.

Role: Director

Appointed: 19 November 2014

Latest update: 19 March 2024

People with significant control

Tim B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
David T.
Notified on 6 April 2016
Ceased on 2 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
End Date For Period Covered By Report 31 May 2017
Annual Accounts
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed aventus group holdings LTDcertificate issued on 02/04/24 (CERTNM)
filed on: 2nd, April 2024
change of name
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
9
Company Age

Similar companies nearby

Closest companies