AVENTUS PLATFORM LIMITED

Key Data

Status

Active

Company No.

10455912

Incorporation date

01/11/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 01/11/2016)

27/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

04/11/2025

Cessation of Peter James Goodman as a person with significant control on 2019-12-13

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

03/11/2025

Register(s) moved to registered office address 4th Floor 100 Fenchurch Street London EC3M 5JD

View PDF (1 pages)

14/10/2025

Termination of appointment of Ian Leathley Milbourn as a director on 2025-07-01

View PDF (1 pages)

07/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2024

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

View PDF (7 pages)

05/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

23/08/2024

Current accounting period shortened from 2023-11-30 to 2023-03-31

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

02/11/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

02/11/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

25/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

01/03/2023

Termination of appointment of Kevin Kian Ming Chong as a director on 2023-01-16

View PDF (1 pages)

18/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2022-10-31 with updates

View PDF (13 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-05-18

View PDF (5 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-05-18

View PDF (5 pages)

20/06/2022

Statement of capital following an allotment of shares on 2022-05-18

View PDF (5 pages)

09/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-10-18

View PDF (16 pages)

17/12/2021

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

14/12/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (18 pages)

12/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-18

View PDF (16 pages)

24/10/2021

Resolutions

View PDF (1 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-10-12

View PDF (16 pages)

27/08/2021

Resolutions

View PDF (1 pages)

27/08/2021

Memorandum and Articles of Association

View PDF (54 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-07-26

View PDF (15 pages)

26/03/2021

Appointment of Ian Milbourn as a director on 2021-01-12

View PDF (2 pages)

26/03/2021

Termination of appointment of Stephanie Opdam as a director on 2021-01-12

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

04/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (11 pages)

03/11/2020

Appointment of Mr Kevin Kian Ming Chong as a director on 2019-12-19

View PDF (2 pages)

03/11/2020

Termination of appointment of Vasile Foca as a director on 2019-12-19

View PDF (1 pages)

23/06/2020

Registered office address changed from , 25 Christopher Street, London, EC2A 2BS, England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2020-06-23

View PDF (1 pages)

27/03/2020

Resolutions

View PDF (3 pages)

27/02/2020

Statement of capital following an allotment of shares on 2019-12-13

View PDF (16 pages)

26/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

02/01/2020

Resolutions

View PDF (54 pages)

08/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (10 pages)

08/11/2019

Termination of appointment of Anil Sharma as a director on 2019-10-31

View PDF (1 pages)

03/10/2019

Change of share class name or designation

View PDF (2 pages)

03/10/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/08/2019

Termination of appointment of Peter Charles Barrett as a director on 2019-08-19

View PDF (1 pages)

13/08/2019

Termination of appointment of Andrew Ian Craven as a director on 2019-06-28

View PDF (1 pages)

24/05/2019

Appointment of Ms Stephanie Opdam as a director on 2019-05-24

View PDF (2 pages)

17/01/2019

Resolutions

View PDF (49 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-07

View PDF (7 pages)

14/01/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/01/2019

Change of share class name or designation

View PDF (2 pages)

08/01/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

18/12/2018

Registered office address changed from , 60 Gray's Inn Road, Unit G1, London, WC1X 8AQ, England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2018-12-18

View PDF (1 pages)

02/11/2018

Sub-division of shares on 2018-10-14

View PDF (4 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (8 pages)

18/09/2018

Resolutions

View PDF (1 pages)

11/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

23/04/2018

Appointment of Mr Vasile Foca as a director on 2018-03-16

View PDF (2 pages)

23/02/2018

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

23/02/2018

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (7 pages)

01/11/2017

Cessation of Andrew Ian Craven as a person with significant control on 2017-09-27

View PDF (1 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

27/10/2017

Appointment of Mr Peter Charles Barrett as a director on 2017-10-27

View PDF (2 pages)

27/10/2017

Appointment of Mr Andrew Ian Craven as a director on 2017-10-27

View PDF (2 pages)

27/10/2017

Statement of capital following an allotment of shares on 2017-10-24

View PDF (3 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-10-24

View PDF (3 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-10-26

View PDF (3 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-10-03

View PDF (3 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (3 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-09-26

View PDF (3 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (3 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-10-10

View PDF (3 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-10-09

View PDF (3 pages)

16/10/2017

Termination of appointment of Russell James Darvill as a secretary on 2017-10-16

View PDF (1 pages)

02/10/2017

Resolutions

View PDF (48 pages)

19/09/2017

Appointment of Mr Anil Sharma as a director on 2017-09-01

View PDF (2 pages)

18/09/2017

Change of details for Mr Andrew Ian Craven as a person with significant control on 2017-09-15

View PDF (2 pages)

15/09/2017

Resolutions

View PDF (4 pages)

15/09/2017

Change of name notice

View PDF (2 pages)

24/01/2017

Registered office address changed from , 25 Tower Road, Strawberry Hill, TW1 4PJ, England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2017-01-24

View PDF (1 pages)

08/12/2016

Appointment of Russell James Darvill as a secretary on 2016-11-01

View PDF (2 pages)

01/11/2016

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-91.02 % *

* during past year

Cash in Bank

£12,521.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
17
104.45K
-
0.00
139.49K
-

2022
14
735.14K
-
0.00
12.52K
-

2022
14
735.14K
-
0.00
12.52K
-

Employees

2022

Employees

14 -18 % *

Net Assets(GBP)

735.14K £603.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.52K £-91.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Milbourn, Ian Leathley	Director	12/01/2021 - 01/07/2025	45
Foca, Vasile	Director	16/03/2018 - 19/12/2019	25
Chong, Kevin Kian Ming	Director	19/12/2019 - 16/01/2023	16
Barrett, Peter Charles	Director	27/10/2017 - 19/08/2019	16
Goodman, Peter James	Director	01/11/2016 - Present	23

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About AVENTUS PLATFORM LIMITED

AVENTUS PLATFORM LIMITED is an(a) Active company incorporated on 01/11/2016 with the registered office located at 4th Floor 100 Fenchurch Street, London EC3M 5JD. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTUS PLATFORM LIMITED?

AVENTUS PLATFORM LIMITED is currently Active. It was registered on 01/11/2016 .

Where is AVENTUS PLATFORM LIMITED located?

AVENTUS PLATFORM LIMITED is registered at 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does AVENTUS PLATFORM LIMITED do?

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

How many employees does AVENTUS PLATFORM LIMITED have?

AVENTUS PLATFORM LIMITED had 14 employees in 2022.

What is the latest filing for AVENTUS PLATFORM LIMITED?

The latest filing was on 27/01/2026: Notification of a person with significant control statement.