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AVENT EXTRUSION STEELS LIMITED

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AVENT EXTRUSION STEELS LIMITED

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Key Data

Status

Active

Company No.

04115088

Incorporation date

27/11/2000

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

Registered address

10 The Southend, Ledbury, Herefordshire HR8 2EYCopy
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Latest events (Record since 27/11/2000)
dot icon02/04/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-17 with updates
View PDF (4 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon18/12/2024
Cessation of Christopher James Rogers as a person with significant control on 2024-11-07
View PDF (1 pages)
dot icon18/12/2024
Notification of Stephen Kevin Rogers as a person with significant control on 2024-11-07
View PDF (2 pages)
dot icon18/12/2024
Confirmation statement made on 2024-11-07 with updates
View PDF (5 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-17 with updates
View PDF (4 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-17 with updates
View PDF (4 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon05/12/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon14/11/2022
Satisfaction of charge 041150880003 in full
View PDF (1 pages)
dot icon14/11/2022
Registration of charge 041150880004, created on 2022-11-14
View PDF (13 pages)
dot icon11/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon13/04/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (4 pages)
dot icon13/10/2021
Confirmation statement made on 2021-09-29 with updates
View PDF (4 pages)
dot icon26/04/2021
Appointment of Mr James Michael Avent as a director on 2021-04-21
View PDF (2 pages)
dot icon15/02/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon22/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon08/10/2020
Confirmation statement made on 2020-09-29 with updates
View PDF (5 pages)
dot icon02/10/2020
Change of details for Mr Christopher James Rodgers as a person with significant control on 2020-09-29
View PDF (2 pages)
dot icon29/09/2020
Notification of James Michael Avent as a person with significant control on 2020-09-11
View PDF (2 pages)
dot icon28/09/2020
Notification of Christopher James Rodgers as a person with significant control on 2020-09-11
View PDF (2 pages)
dot icon28/09/2020
Change of details for Mr Jeremy Wayne Avent as a person with significant control on 2020-09-11
View PDF (2 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-17 with updates
View PDF (4 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon30/05/2019
Registration of charge 041150880003, created on 2019-05-28
View PDF (23 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-17 with updates
View PDF (4 pages)
dot icon05/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-17 with updates
View PDF (4 pages)
dot icon08/03/2018
Change of details for Mr Jeremy Wayne Avent as a person with significant control on 2018-02-15
View PDF (2 pages)
dot icon08/03/2018
Director's details changed for Jeremy Wayne Avent on 2018-02-15
View PDF (2 pages)
dot icon23/05/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon27/02/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-27 with updates
View PDF (5 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon23/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon18/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon10/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon18/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon19/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon02/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon11/01/2010
Annual return made up to 2009-11-27 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2010
Director's details changed for Jeremy Wayne Avent on 2009-10-01
View PDF (2 pages)
dot icon11/01/2010
Secretary's details changed for Louise Ann Avent on 2009-10-01
View PDF (1 pages)
dot icon23/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon17/12/2008
Return made up to 27/11/08; full list of members
View PDF (4 pages)
dot icon16/12/2008
Appointment terminated secretary marilyn avent
View PDF (1 pages)
dot icon01/04/2008
Gbp sr 19800@1
View PDF (1 pages)
dot icon08/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon06/12/2007
Return made up to 27/11/07; no change of members
View PDF (6 pages)
dot icon06/12/2007
New secretary appointed
View PDF (2 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon14/12/2006
Return made up to 27/11/06; full list of members
View PDF (6 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon27/01/2006
Return made up to 27/11/05; full list of members
View PDF (6 pages)
dot icon01/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon31/05/2005
New director appointed
View PDF (2 pages)
dot icon31/05/2005
Director resigned
View PDF (1 pages)
dot icon18/11/2004
Return made up to 27/11/04; full list of members
View PDF (8 pages)
dot icon23/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon19/11/2003
Return made up to 27/11/03; full list of members
View PDF (6 pages)
dot icon23/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon27/01/2003
Return made up to 27/11/02; full list of members
View PDF (6 pages)
dot icon23/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon27/12/2001
Return made up to 27/11/01; full list of members
View PDF (6 pages)
dot icon14/09/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/01/2001
Ad 02/01/01--------- £ si 29999@1=29999 £ ic 1/30000
View PDF (2 pages)
dot icon08/01/2001
Accounting reference date extended from 30/11/01 to 31/12/01
View PDF (1 pages)
dot icon14/12/2000
Secretary resigned
View PDF (1 pages)
dot icon14/12/2000
Director resigned
View PDF (1 pages)
dot icon14/12/2000
New secretary appointed
View PDF (2 pages)
dot icon14/12/2000
New director appointed
View PDF (2 pages)
dot icon14/12/2000
Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon27/11/2000
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon+191.41 % *

* during past year

Cash in Bank

£72,075.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
363.39K
-
0.00
24.73K
-
2022
10
670.72K
-
0.00
72.08K
-
2022
10
670.72K
-
0.00
72.08K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

670.72K £Ascended84.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.08K £Ascended191.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
27/11/2000 - 27/11/2000
16011
London Law Services Limited
Nominee Director
27/11/2000 - 27/11/2000
15403
Mr Jeremy Wayne Avent
Director
11/05/2005 - Present
2
Mr James Michael Avent
Director
21/04/2021 - Present
1
Avent, Louise Ann
Secretary
29/11/2007 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVENT EXTRUSION STEELS LIMITED

AVENT EXTRUSION STEELS LIMITED is an(a) Active company incorporated on 27/11/2000 with the registered office located at 10 The Southend, Ledbury, Herefordshire HR8 2EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENT EXTRUSION STEELS LIMITED?

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AVENT EXTRUSION STEELS LIMITED is currently Active. It was registered on 27/11/2000 .

Where is AVENT EXTRUSION STEELS LIMITED located?

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AVENT EXTRUSION STEELS LIMITED is registered at 10 The Southend, Ledbury, Herefordshire HR8 2EY.

What does AVENT EXTRUSION STEELS LIMITED do?

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AVENT EXTRUSION STEELS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does AVENT EXTRUSION STEELS LIMITED have?

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AVENT EXTRUSION STEELS LIMITED had 10 employees in 2022.

What is the latest filing for AVENT EXTRUSION STEELS LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-17 with no updates.