AVENTUS GROUP LTD
Active - Accounts Filed
General Information
NAME
AVENTUS GROUP LTD
COMPANY NUMBER
03972260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
13/04/2000
(24 years and 8 months old)
WEBSITE
http://aventus-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
13/04/2000
19/09/2018
DISHWASHERS DIRECT LIMITED
NOTTINGHAM
NG3 6JP
Telephone: 01159613720
TPS: No
Coppice House
Nottingham
NG3 6JP
NG3 6JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENTUS GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| AVENTUS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Andris Taurins (902530855) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | Gary Stephen Flatt (925947743) has left the board |
Credit Risk Overview
Want to learn more about AVENTUS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVENTUS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENTUS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2024 - Present (8 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
13/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3017 |
View Report |
|
13/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 3020 |
View Report |
|
14/04/2000 - 27/02/2015 (14 years and 10 months) Born in Mar 1959 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
14/04/2000 - 27/02/2015 (14 years and 10 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENTUS GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| AVENTUS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Andris Taurins (902530855) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | Gary Stephen Flatt (925947743) has left the board |
| 16/04/2024 | Tim Bennett (909147252) has left the board |
| 16/04/2024 | New Board Member David Michael Ince (904494621) Appointed |
| 16/04/2024 | New Board Member Andris Taurins (902530855) Appointed |
| 06/03/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 14/04/2021 | Change in Reg. Office |
| 23/03/2021 | Change in Reg. Office |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 06/01/2020 | David John Teasdale (913310865) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Gary Stephen Flatt (925947743) Appointed |
| 07/11/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 28/04/2015 | New Board Member Tim Bennett (909147252) Appointed |
| 03/03/2015 | New Board Member David John Teasdale (913310865) Appointed |
| 03/03/2015 | Antony Rolf Cragg (907293473) has left the board |
| 03/03/2015 | Theresa Ann Cragg (906963340) has left the board |
| 18/11/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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