AVENTUS GROUP LTD

Key Data

Status

Liquidation

Company No.

03972260

Incorporation date

13/04/2000

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

14/08/2025

Registered office address changed from Aventus Group Limited Coppice House Burgass Road Nottingham NG3 6JP England to 79 Caroline Street Birmingham B3 1UP on 2025-08-14

View PDF (3 pages)

13/08/2025

Statement of affairs

View PDF (11 pages)

13/08/2025

Resolutions

View PDF (1 pages)

13/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2025

Termination of appointment of Anthony Spencer Mccormack as a director on 2025-06-18

View PDF (1 pages)

24/03/2025

Appointment of Mr Anthony Spencer Mccormack as a director on 2025-02-28

View PDF (2 pages)

27/02/2025

Previous accounting period extended from 2024-05-31 to 2024-11-30

View PDF (1 pages)

28/08/2024

Termination of appointment of Andris Taurins as a director on 2024-08-28

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

12/04/2024

Notification of Ga Commercial Laundry Solutions Ltd as a person with significant control on 2024-04-09

View PDF (2 pages)

12/04/2024

Cessation of Aventus Group Holdings Ltd as a person with significant control on 2024-04-09

View PDF (1 pages)

12/04/2024

Termination of appointment of Tim Bennett as a director on 2024-04-09

View PDF (1 pages)

12/04/2024

Termination of appointment of Gary Stephen Flatt as a director on 2024-04-09

View PDF (1 pages)

12/04/2024

Appointment of Mr David Michael Ince as a director on 2024-04-09

View PDF (2 pages)

12/04/2024

Appointment of Mr Andris Taurins as a director on 2024-04-09

View PDF (2 pages)

25/03/2024

Satisfaction of charge 039722600002 in full

View PDF (1 pages)

25/03/2024

Satisfaction of charge 039722600004 in full

View PDF (1 pages)

29/02/2024

Amended total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

29/02/2024

Satisfaction of charge 039722600006 in full

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

07/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

23/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

22/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

20/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

12/04/2021

Registered office address changed from Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU England to Aventus Group Limited Coppice House Burgass Road Nottingham NG3 6JP on 2021-04-12

View PDF (1 pages)

19/03/2021

Registered office address changed from 22 Deep Furrow Avenue Carlton Nottingham Nottinghamshire NG4 1RS to Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU on 2021-03-19

View PDF (1 pages)

26/11/2020

Satisfaction of charge 039722600003 in full

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

19/06/2020

Change of details for Dw Direct Limited as a person with significant control on 2020-06-19

View PDF (2 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

02/01/2020

Termination of appointment of David John Teasdale as a director on 2019-12-31

View PDF (1 pages)

11/10/2019

Director's details changed for Mr Tim Bennett on 2019-10-01

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

13/06/2019

Appointment of Mr Gary Stephen Flatt as a director on 2019-06-13

View PDF (2 pages)

02/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

02/10/2018

Director's details changed for Mr David John Teasdale on 2018-10-02

View PDF (2 pages)

19/09/2018

Resolutions

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

21/11/2017

Registration of charge 039722600006, created on 2017-11-13

View PDF (23 pages)

10/07/2017

Notification of Dw Direct Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

13/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

08/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

24/05/2016

Registration of charge 039722600005, created on 2016-05-09

View PDF (18 pages)

30/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

22/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

24/04/2015

Appointment of Mr Tim Bennett as a director on 2015-01-23

View PDF (2 pages)

27/02/2015

Termination of appointment of Antony Rolf Cragg as a director on 2015-02-27

View PDF (1 pages)

27/02/2015

Appointment of Mr David John Teasdale as a director on 2015-01-26

View PDF (2 pages)

27/02/2015

Termination of appointment of Theresa Ann Cragg as a secretary on 2015-02-27

View PDF (1 pages)

20/02/2015

Resolutions

View PDF (9 pages)

07/02/2015

Registration of charge 039722600003, created on 2015-01-26

View PDF (24 pages)

07/02/2015

Registration of charge 039722600004, created on 2015-01-26

View PDF (24 pages)

07/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

07/02/2015

Registration of charge 039722600002, created on 2015-01-26

View PDF (24 pages)

20/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

17/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

18/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

14/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

12/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

13/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

12/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (3 pages)

18/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

21/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

21/06/2010

Secretary's details changed for Theresa Ann Cragg on 2009-12-12

View PDF (1 pages)

21/06/2010

Director's details changed for Antony Rolf Cragg on 2009-12-12

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

04/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

21/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

17/07/2008

Return made up to 13/04/08; no change of members

View PDF (6 pages)

28/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

27/04/2007

Return made up to 13/04/07; full list of members

View PDF (6 pages)

24/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

15/05/2006

Return made up to 13/04/06; full list of members

View PDF (6 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Accounting reference date extended from 30/04/06 to 31/05/06

View PDF (1 pages)

19/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

19/12/2005

Ad 01/06/05--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

10/10/2005

Nc inc already adjusted 01/06/05

View PDF (1 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (1 pages)

06/06/2005

Registered office changed on 06/06/05 from: 1 carlton vale close carlton nottingham nottinghamshire NG4 3RP

View PDF (1 pages)

16/05/2005

Return made up to 13/04/05; full list of members

View PDF (6 pages)

03/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

10/05/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

24/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

13/05/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

02/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

11/04/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

12/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

16/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

14/11/2000

New director appointed

View PDF (2 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

22/04/2000

Registered office changed on 22/04/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

22/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-24.71 % *

* during past year

Cash in Bank

£116,750.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

12/06/2025

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

30/11/2024

Next due on

31/08/2025

See more events →

Financial Ratios

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

2021
13
855.14K
-
0.00
155.06K
-

2022
13
855.30K
-
0.00
116.75K
-

2022
13
855.30K
-
0.00
116.75K
-

Employees

2022

Employees

13 0 % *

Net Assets(GBP)

855.30K £0.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

116.75K £-24.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taurins, Andris	Director	09/04/2024 - 28/08/2024	23
Bennett, Tim	Director	23/01/2015 - 09/04/2024	9
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	13/04/2000 - 14/04/2000	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	13/04/2000 - 14/04/2000	1181
Ince, David Michael	Director	09/04/2024 - Present	16

Persons with Significant Control

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

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04702239

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19/03/2003

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Mixed farming

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27/01/2011

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NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

Liquidation

Category:

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ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

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Category:

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12745508

Reg. date:

15/07/2020

Turnover:

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PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Mixed farming

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Description

About AVENTUS GROUP LTD

AVENTUS GROUP LTD is an(a) Liquidation company incorporated on 13/04/2000 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTUS GROUP LTD?

AVENTUS GROUP LTD is currently Liquidation. It was registered on 13/04/2000 .

Where is AVENTUS GROUP LTD located?

AVENTUS GROUP LTD is registered at 79 Caroline Street, Birmingham B3 1UP.

What does AVENTUS GROUP LTD do?

AVENTUS GROUP LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does AVENTUS GROUP LTD have?

AVENTUS GROUP LTD had 13 employees in 2022.

What is the latest filing for AVENTUS GROUP LTD?

The latest filing was on 14/08/2025: Registered office address changed from Aventus Group Limited Coppice House Burgass Road Nottingham NG3 6JP England to 79 Caroline Street Birmingham B3 1UP on 2025-08-14.