AVENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05402988

Incorporation date

23/03/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2005)

03/08/2015

Final Gazette dissolved via voluntary strike-off

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20/04/2015

First Gazette notice for voluntary strike-off

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08/04/2015

Application to strike the company off the register

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01/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

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26/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

08/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

30/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

27/02/2011

Resolutions

View PDF (30 pages)

02/11/2010

Appointment of Mr Hayden Vivash as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Graham Tranter as a director

View PDF (1 pages)

05/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

23/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

09/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/03/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

23/02/2009

Director appointed graham tranter

View PDF (2 pages)

22/02/2009

Appointment terminated director boyd mulder

View PDF (1 pages)

22/02/2009

Appointment terminated director james hey

View PDF (1 pages)

22/02/2009

Appointment terminated director nils backhaus

View PDF (1 pages)

22/02/2009

Director appointed martin robert armstrong

View PDF (3 pages)

22/02/2009

Registered office changed on 23/02/2009 from north london business park oakleigh road south london N11 1SS

View PDF (1 pages)

03/11/2008

Appointment terminated director jan eysermans

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/04/2008

Return made up to 24/03/08; full list of members

View PDF (6 pages)

13/04/2008

Location of register of members

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/07/2007

New director appointed

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

13/05/2007

New secretary appointed

View PDF (1 pages)

13/05/2007

Secretary resigned

View PDF (1 pages)

07/05/2007

Return made up to 24/03/07; full list of members

View PDF (12 pages)

20/04/2007

Director resigned

View PDF (1 pages)

19/11/2006

New director appointed

View PDF (2 pages)

30/10/2006

Group of companies' accounts made up to 2006-01-01

View PDF (30 pages)

18/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Memorandum and Articles of Association

View PDF (15 pages)

25/09/2006

Resolutions

View PDF (1 pages)

25/09/2006

Resolutions

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25/09/2006

Resolutions

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25/09/2006

Resolutions

View PDF (1 pages)

12/09/2006

£ ic 107200000/10200000 31/08/06 £ sr 97000000@1=97000000

View PDF (1 pages)

12/09/2006

Ad 31/08/06--------- £ si [email protected]=9700000 £ ic 97500000/107200000

View PDF (2 pages)

12/09/2006

£ nc 97500000/107200000 31/08/06

View PDF (2 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

24/05/2006

Ad 16/05/06--------- £ si [email protected]=5000 £ ic 97495000/97500000

View PDF (3 pages)

03/05/2006

Nc inc already adjusted 29/06/05

View PDF (1 pages)

25/04/2006

Return made up to 24/03/06; full list of members

View PDF (13 pages)

19/12/2005

Ad 09/12/05--------- £ si [email protected]=14999 £ ic 97480001/97495000

View PDF (2 pages)

04/12/2005

New director appointed

View PDF (2 pages)

20/11/2005

New director appointed

View PDF (2 pages)

08/09/2005

Registered office changed on 09/09/05 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

14/07/2005

Ad 01/07/05--------- £ si [email protected]=480000 £ si 97000000@1=97000000 £ ic 1/97480001

View PDF (4 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (12 pages)

08/07/2005

Resolutions

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08/07/2005

Resolutions

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08/07/2005

Resolutions

View PDF (0 pages)

08/07/2005

Resolutions

View PDF (0 pages)

08/07/2005

Resolutions

View PDF (17 pages)

07/07/2005

£ nc 100/47500000 29/06/05

View PDF (1 pages)

29/06/2005

Resolutions

View PDF (0 pages)

29/06/2005

Resolutions

View PDF (0 pages)

29/06/2005

Resolutions

View PDF (1 pages)

29/06/2005

Memorandum and Articles of Association

View PDF (11 pages)

24/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

Certificate of change of name

View PDF (3 pages)

12/06/2005

New director appointed

View PDF (3 pages)

12/06/2005

New director appointed

View PDF (3 pages)

12/06/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

12/06/2005

Director resigned

View PDF (1 pages)

12/06/2005

Director resigned

View PDF (1 pages)

12/06/2005

New director appointed

View PDF (3 pages)

07/06/2005

S-div 31/05/05

View PDF (1 pages)

19/05/2005

Certificate of change of name

View PDF (2 pages)

23/03/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AVENT HOLDINGS LIMITED

AVENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/03/2005 with the registered office located at Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENT HOLDINGS LIMITED?

AVENT HOLDINGS LIMITED is currently Dissolved. It was registered on 23/03/2005 and dissolved on 03/08/2015.

Where is AVENT HOLDINGS LIMITED located?

AVENT HOLDINGS LIMITED is registered at Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XH.

What does AVENT HOLDINGS LIMITED do?

AVENT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVENT HOLDINGS LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.