AVENTUAL LTD

Key Data

Status

Active

Company No.

09381383

Incorporation date

09/01/2015

Size

Micro Entity

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Translation and interpretation activities (74.30 - SIC 2007);Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2015)

27/12/2024

Registered office address changed to PO Box 4385, 09381383 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-27

View PDF (1 pages)

06/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2024

Address of officer Ms Lillian Amoah changed to 09381383 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-04-30

View PDF (1 pages)

30/04/2024

Address of person with significant control Ms Lillian Amoah changed to 09381383 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-04-30

View PDF (1 pages)

06/11/2023

Micro company accounts made up to 2023-01-31

View PDF (10 pages)

31/10/2023

Registered office address changed from Kaneya 222 High Street Bromley London BR1 1PQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-10-31

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

27/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

03/03/2023

Amended total exemption full accounts made up to 2022-01-30

View PDF (8 pages)

30/01/2023

Micro company accounts made up to 2022-01-30

View PDF (3 pages)

30/01/2023

Previous accounting period extended from 2022-01-30 to 2022-01-31

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (5 pages)

11/02/2022

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

31/01/2022

Change of details for Ms Lillian Amoah as a person with significant control on 2022-01-31

View PDF (2 pages)

31/01/2022

Director's details changed for Ms Lillian Amoah on 2022-01-31

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (3 pages)

30/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

08/04/2020

Registered office address changed from 222 High Street 222 High Street Bromley London BR1 1PQ United Kingdom to Kaneya 222 High Street Bromley London BR1 1PQ on 2020-04-08

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

30/10/2019

Previous accounting period shortened from 2019-01-31 to 2019-01-30

View PDF (1 pages)

03/10/2019

Amended total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

05/04/2019

Registered office address changed from 38 Ermine Road London SE13 7JS England to 222 High Street 222 High Street Bromley London BR1 1PQ on 2019-04-05

View PDF (1 pages)

24/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (5 pages)

14/12/2017

Termination of appointment of Kwame Agyeman as a director on 2017-12-14

View PDF (1 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (3 pages)

06/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

06/07/2017

Change of details for Ms Lillian Amoah as a person with significant control on 2017-04-06

View PDF (2 pages)

06/07/2017

Notification of Lillian Amoah as a person with significant control on 2017-04-06

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

22/06/2016

Appointment of Mr Kwame Agyeman as a director on 2016-06-17

View PDF (2 pages)

22/06/2016

Resolutions

View PDF (3 pages)

21/06/2016

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 38 Ermine Road London SE13 7JS on 2016-06-21

View PDF (1 pages)

21/06/2016

Appointment of Ms Lillian Amoah as a director on 2016-06-17

View PDF (2 pages)

21/06/2016

Termination of appointment of Bryan Anthony Thornton as a director on 2016-06-17

View PDF (1 pages)

21/06/2016

Statement of capital following an allotment of shares on 2016-06-20

View PDF (3 pages)

11/03/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (3 pages)

09/03/2016

Appointment of Mr Bryan Anthony Thornton as a director on 2016-03-08

View PDF (2 pages)

09/03/2016

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2016-03-09

View PDF (1 pages)

12/01/2016

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2016-01-12

View PDF (1 pages)

12/01/2016

Termination of appointment of Peter Valaitis as a director on 2016-01-12

View PDF (1 pages)

09/01/2015

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

22/08/2024

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

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

2021
3
292.21K
-
0.00
3.36K
-

2022
3
307.53K
-
0.00
-
-

2023
2
372.74K
-
52.02K
-
-

2023
2
372.74K
-
52.02K
-
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

372.74K £21.21 % *

Total Assets(GBP)

Turnover(GBP)

52.02K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	09/01/2015 - 12/01/2016	15272
Mr Bryan Anthony Thornton	Director	08/03/2016 - 17/06/2016	8404
Ms Lillian Amoah	Director	17/06/2016 - Present	10
Agyeman, Kwame	Director	17/06/2016 - 14/12/2017	1

Persons with Significant Control

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

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Description

About AVENTUAL LTD

AVENTUAL LTD is an(a) Active company incorporated on 09/01/2015 with the registered office located at 4385, 09381383 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTUAL LTD?

AVENTUAL LTD is currently Active. It was registered on 09/01/2015 .

Where is AVENTUAL LTD located?

AVENTUAL LTD is registered at 4385, 09381383 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AVENTUAL LTD do?

AVENTUAL LTD operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

How many employees does AVENTUAL LTD have?

AVENTUAL LTD had 2 employees in 2023.

What is the latest filing for AVENTUAL LTD?

The latest filing was on 27/12/2024: Registered office address changed to PO Box 4385, 09381383 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-27.