AVENTEC GERMANY LIMITED

Key Data

Status

Dissolved

Company No.

05375673

Incorporation date

25/02/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/02/2005)

01/08/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

27/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/02/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

15/01/2020

Amended micro company accounts made up to 2016-12-31

View PDF (5 pages)

15/01/2020

Amended micro company accounts made up to 2015-12-31

View PDF (5 pages)

15/01/2020

Amended micro company accounts made up to 2017-12-31

View PDF (5 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (9 pages)

30/01/2017

Director's details changed for Hans Senn on 2017-01-27

View PDF (2 pages)

30/01/2017

Director's details changed for Manuel Senn on 2017-01-27

View PDF (2 pages)

30/01/2017

Director's details changed for Sarucan Muenir on 2017-01-27

View PDF (2 pages)

20/10/2016

Director's details changed for Manuel Senn on 2016-10-20

View PDF (2 pages)

27/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (7 pages)

15/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (7 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (7 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (7 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

18/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

19/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/09/2008

Amended accounts made up to 2006-12-31

View PDF (5 pages)

19/09/2008

Amended accounts made up to 2005-12-31

View PDF (7 pages)

17/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/02/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

15/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/07/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

02/06/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

25/02/2005

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
0
24.81K
-
0.00
-
-

2021
0
24.81K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

24.81K £- *

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
Muenir, Sarucan	Director	25/02/2005 - Present	-
GO AHEAD SERVICE LIMITED	Nominee Secretary	25/02/2005 - Present	3373
Senn, Manuel	Director	25/02/2005 - Present	-
Senn, Hans	Director	25/02/2005 - Present	-

Persons with Significant Control

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

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Description

About AVENTEC GERMANY LIMITED

AVENTEC GERMANY LIMITED is an(a) Dissolved company incorporated on 25/02/2005 with the registered office located at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTEC GERMANY LIMITED?

AVENTEC GERMANY LIMITED is currently Dissolved. It was registered on 25/02/2005 and dissolved on 01/08/2023.

Where is AVENTEC GERMANY LIMITED located?

AVENTEC GERMANY LIMITED is registered at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW.

What does AVENTEC GERMANY LIMITED do?

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

What is the latest filing for AVENTEC GERMANY LIMITED?

The latest filing was on 01/08/2023: Final Gazette dissolved via compulsory strike-off.