AVENTAS MANUFACTURING GROUP HOLDCO LIMITED

Key Data

Status

Liquidation

Company No.

NI608282

Incorporation date

20/07/2011

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2011)

23/01/2026

Resolutions

View PDF (1 pages)

23/01/2026

Declaration of solvency

View PDF (3 pages)

23/01/2026

Appointment of a liquidator

View PDF (1 pages)

22/01/2026

Registered office address changed from C/O a&L Goodbody Solicitors 42-46 Fountain Street Fountain Street Belfast BT1 5EF Northern Ireland to Keenan Cf 10th Floor Victoria House Gloucester Street Belfast BT1 4LS on 2026-01-22

View PDF (3 pages)

28/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

02/04/2025

Micro company accounts made up to 2024-06-30

View PDF (7 pages)

26/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

06/02/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

13/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

21/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

10/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

24/09/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

24/09/2020

Notification of Paul O'brien as a person with significant control on 2020-09-24

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

31/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

20/08/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

20/08/2018

Termination of appointment of Denis Patrick Murphy as a director on 2017-12-31

View PDF (1 pages)

07/08/2018

Termination of appointment of Robert Michael Mctighe as a director on 2018-07-31

View PDF (1 pages)

10/01/2018

Termination of appointment of Kieran Gerard Leonard as a director on 2017-12-31

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

24/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

22/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

30/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

30/12/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

30/12/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

20/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

30/09/2015

Registered office address changed from Aventas Manufacturing Group Holdco Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS to C/O a&L Goodbody Solicitors 42-46 Fountain Street Fountain Street Belfast BT1 5EF on 2015-09-30

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (8 pages)

06/08/2015

Appointment of Robert Michael Mctighe as a director on 2015-06-01

View PDF (3 pages)

16/07/2015

Appointment of Denis Patrick Murphy as a director on 2015-06-01

View PDF (3 pages)

16/07/2015

Termination of appointment of Denis Patrick Murphy as a director on 2015-05-31

View PDF (2 pages)

10/07/2015

Appointment of Kieran Gerard Leonard as a director on 2015-06-01

View PDF (3 pages)

10/07/2015

Appointment of Paul Francis Donnelly as a director on 2015-06-01

View PDF (3 pages)

10/07/2015

Appointment of Paul John O'brien as a director on 2015-06-01

View PDF (3 pages)

09/07/2015

Termination of appointment of Eugene Pacelli Mary Mccague as a director on 2015-05-31

View PDF (2 pages)

09/07/2015

Termination of appointment of James Brendan Tuohy as a director on 2015-05-31

View PDF (2 pages)

09/07/2015

Termination of appointment of Stephen Paul Webster as a director on 2015-05-31

View PDF (2 pages)

09/07/2015

Termination of appointment of Robert Michael Mc Tighe as a director on 2015-05-31

View PDF (2 pages)

09/07/2015

Termination of appointment of Paul John O'brien as a director on 2015-05-31

View PDF (2 pages)

09/07/2015

Termination of appointment of Paul Francis Donnelly as a director on 2015-05-31

View PDF (2 pages)

25/11/2014

Registered office address changed from Gortmullan Derrylin Fermanagh BT92 9AU to Aventas Manufacturing Group Holdco Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS on 2014-11-25

View PDF (1 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (77 pages)

01/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/08/2014

Registration of charge NI6082820005, created on 2014-08-07

View PDF (19 pages)

27/08/2014

Registration of charge NI6082820004, created on 2014-08-07

View PDF (20 pages)

14/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (7 pages)

14/08/2014

Director's details changed for Stephen Paul Webster on 2014-08-14

View PDF (2 pages)

14/08/2014

Director's details changed for Denis Patrick Murphy on 2014-08-14

View PDF (2 pages)

14/08/2014

Director's details changed for Robert Michael Mc Tighe on 2014-08-14

View PDF (2 pages)

14/08/2014

Director's details changed for Mr Paul John O'brien on 2014-08-14

View PDF (2 pages)

14/08/2014

Director's details changed for James Brendan Tuohy on 2014-08-14

View PDF (2 pages)

14/08/2014

Secretary's details changed for Emma Louise Duffy on 2014-08-14

View PDF (1 pages)

14/08/2014

Director's details changed for Mr Paul Francis Donnelly on 2014-08-14

View PDF (2 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (5 pages)

03/07/2014

Resolutions

View PDF (39 pages)

11/12/2013

Resolutions

View PDF (40 pages)

29/11/2013

Certificate of change of name

View PDF (3 pages)

29/11/2013

Change of name notice

View PDF (2 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (57 pages)

22/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (19 pages)

31/12/2012

Termination of appointment of Paul Dixon as a director

View PDF (2 pages)

31/12/2012

Appointment of Paul Francis Donnelly as a director

View PDF (3 pages)

31/10/2012

Appointment of Stephen Paul Webster as a director

View PDF (3 pages)

31/10/2012

Termination of appointment of Neil Robson as a director

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (18 pages)

30/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (44 pages)

12/04/2012

Termination of appointment of Patrick O'neill as a director

View PDF (2 pages)

29/02/2012

Appointment of Robert Michael Mc Tighe as a director

View PDF (3 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-12-02

View PDF (8 pages)

16/12/2011

Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom on 2011-12-16

View PDF (4 pages)

16/12/2011

Termination of appointment of a secretary

View PDF (4 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (80 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (60 pages)

15/12/2011

Appointment of Eugene Pacelli Mary Mccague as a director

View PDF (3 pages)

15/12/2011

Appointment of Paul Dixon as a director

View PDF (3 pages)

15/12/2011

Appointment of Neil Jonathan Robson as a director

View PDF (3 pages)

05/12/2011

Current accounting period shortened from 2012-07-31 to 2011-12-31

View PDF (6 pages)

28/11/2011

Appointment of Emma Louise Duffy as a secretary

View PDF (6 pages)

14/11/2011

Appointment of Denis Patrick Murphy as a director

View PDF (7 pages)

14/11/2011

Appointment of James Brendan Tuohy as a director

View PDF (7 pages)

07/11/2011

Resolutions

View PDF (32 pages)

07/11/2011

Termination of appointment of Alice Bailie as a director

View PDF (4 pages)

07/11/2011

Termination of appointment of Jason Thompson as a director

View PDF (4 pages)

07/11/2011

Appointment of Patrick Anthony O'neill as a director

View PDF (3 pages)

07/11/2011

Appointment of Paul O'brien as a director

View PDF (3 pages)

21/09/2011

Certificate of change of name

View PDF (8 pages)

21/09/2011

Change of name notice

View PDF (6 pages)

21/09/2011

Certificate of change of name

View PDF (6 pages)

09/09/2011

Resolutions

View PDF (4 pages)

09/09/2011

Change of name notice

View PDF (4 pages)

20/07/2011

Incorporation

View PDF (23 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

30/06/2024

Next confirmation date

20/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Mctighe, Robert Michael	Director	21/02/2012 - 31/05/2015	35
Mctighe, Robert Michael	Director	01/06/2015 - 31/07/2018	35
Leonard, Kieran Gerard	Director	01/06/2015 - 31/12/2017	6
O'brien, Paul John	Director	01/06/2015 - Present	39
O'brien, Paul John	Director	14/10/2011 - 31/05/2015	39

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AVENTAS MANUFACTURING GROUP HOLDCO LIMITED

AVENTAS MANUFACTURING GROUP HOLDCO LIMITED is an(a) Liquidation company incorporated on 20/07/2011 with the registered office located at Keenan Cf 10th Floor Victoria House, Gloucester Street, Belfast BT1 4LS. 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 AVENTAS MANUFACTURING GROUP HOLDCO LIMITED?

AVENTAS MANUFACTURING GROUP HOLDCO LIMITED is currently Liquidation. It was registered on 20/07/2011 .

Where is AVENTAS MANUFACTURING GROUP HOLDCO LIMITED located?

AVENTAS MANUFACTURING GROUP HOLDCO LIMITED is registered at Keenan Cf 10th Floor Victoria House, Gloucester Street, Belfast BT1 4LS.

What does AVENTAS MANUFACTURING GROUP HOLDCO LIMITED do?

AVENTAS MANUFACTURING GROUP HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVENTAS MANUFACTURING GROUP HOLDCO LIMITED?

The latest filing was on 23/01/2026: Resolutions.