AVENTAILSECURITY LTD

Key Data

Status

Active

Company No.

08459506

Incorporation date

25/03/2013

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2013)

17/02/2025

Director's details changed for Mr Stuart James Turnbull on 2023-08-08

View PDF (2 pages)

14/01/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2024

Application to strike the company off the register

View PDF (3 pages)

02/05/2024

Cessation of Michael Peter Phillips as a person with significant control on 2023-03-31

View PDF (1 pages)

02/05/2024

Notification of Provide Security Group Ltd as a person with significant control on 2023-03-31

View PDF (2 pages)

02/05/2024

Cessation of Stuart James Turnbull as a person with significant control on 2023-03-31

View PDF (1 pages)

02/05/2024

Director's details changed for Mr Stuart James Turnbull on 2023-03-31

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

31/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

05/04/2023

Satisfaction of charge 084595060003 in full

View PDF (1 pages)

05/04/2023

Satisfaction of charge 084595060002 in full

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/07/2021

Registration of charge 084595060003, created on 2021-07-12

View PDF (22 pages)

26/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

12/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

27/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

14/01/2020

Satisfaction of charge 084595060001 in full

View PDF (1 pages)

23/08/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

23/05/2019

Registration of charge 084595060002, created on 2019-05-23

View PDF (36 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

17/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

12/04/2018

Director's details changed for Mr Michael Peter Phillips on 2018-04-12

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

10/05/2017

Director's details changed for Mr Stuart James Turnbull on 2017-05-10

View PDF (2 pages)

10/05/2017

Director's details changed for Mr Stuart James Turnbull on 2017-05-10

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (7 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/08/2016

Director's details changed for Mr Michael Peter Phillips on 2016-08-11

View PDF (2 pages)

20/06/2016

Registration of charge 084595060001, created on 2016-06-03

View PDF (39 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

16/03/2016

Director's details changed for Mr Stuart James Turnbull on 2016-02-01

View PDF (2 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/05/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

14/11/2014

Registered office address changed from 31 Higher Boskerris Carbis Bay St Ives Cornwall TR26 2TL to Unit 1 X Guildford Road Industrial Estate Hayle Cornwall TR27 4QZ on 2014-11-14

View PDF (1 pages)

27/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

28/11/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-11-28

View PDF (1 pages)

23/04/2013

Certificate of change of name

View PDF (3 pages)

25/03/2013

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

25/03/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
158.33K
-
0.00
42.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turnbull, Stuart James	Director	25/03/2013 - Present	20
Mr Michael Peter Phillips	Director	25/03/2013 - Present	6

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVENTAILSECURITY LTD

AVENTAILSECURITY LTD is an(a) Active company incorporated on 25/03/2013 with the registered office located at Unit 1 X, Guildford Road Industrial Estate, Hayle, Cornwall TR27 4QZ. There are currently 2 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 AVENTAILSECURITY LTD?

AVENTAILSECURITY LTD is currently Active. It was registered on 25/03/2013 .

Where is AVENTAILSECURITY LTD located?

AVENTAILSECURITY LTD is registered at Unit 1 X, Guildford Road Industrial Estate, Hayle, Cornwall TR27 4QZ.

What does AVENTAILSECURITY LTD do?

AVENTAILSECURITY LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for AVENTAILSECURITY LTD?

The latest filing was on 17/02/2025: Director's details changed for Mr Stuart James Turnbull on 2023-08-08.