AVENT LIMITED

Overview

Company Name	AVENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00313835
Jurisdiction	England/Wales
Date of Creation	May 06, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AVENT LIMITED located?

Registered Office Address	Ascent 1 Aerospace Boulevard GU14 6XW Farnborough England
Undeliverable Registered Office Address	No

What were the previous names of AVENT LIMITED?

Previous Company Names
Company Name	From	Until
CANNON RUBBER LIMITED	May 06, 1936	May 06, 1936

What are the latest accounts for AVENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for AVENT LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with updates	3 pages	CS01

May 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Apr 06, 2022	Appointment of Mr Mark Leftwich as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Neil Anthony Mesher as a director on Apr 01, 2022	1 pages	TM01

Feb 07, 2022	Change of details for Philips Uk Limited as a person with significant control on Mar 05, 2021	2 pages	PSC05

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

May 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Mar 10, 2021	Director's details changed for Mrs Louise Helen Best on Mar 05, 2021	2 pages	CH01

Mar 08, 2021	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on Mar 08, 2021	1 pages	AD01

Oct 26, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Appointment of Mr Neil Anthony Mesher as a director on Sep 15, 2020	2 pages	AP01

Sep 21, 2020	Termination of appointment of Graham Tranter as a director on Sep 15, 2020	1 pages	TM01

Apr 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

May 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Oct 24, 2018	Notification of Philips Uk Limited as a person with significant control on Oct 24, 2018	2 pages	PSC02

Oct 24, 2018	Withdrawal of a person with significant control statement on Oct 24, 2018	2 pages	PSC09

Oct 24, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

View All Filings

Who are the officers of AVENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEST, Louise Helen Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Feb 01, 2016		Secretary	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England				205103080001
BEST, Louise Helen Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Feb 01, 2016		Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1981-1	234847550001
LEFTWICH, Mark Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Apr 01, 2022		Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1978-7	294380020001
ARMSTRONG, Martin Robert 46 Ingram Road CR7 8EB Thornton Heath Surrey	Apr 01, 2007	Feb 01, 2016	Secretary	46 Ingram Road CR7 8EB Thornton Heath Surrey		British		81604920002
JOHNSTON, Malcolm James 107 Lavender Sweep Clapham SW11 1EA London	Jun 30, 1997	Aug 31, 2005	Secretary	107 Lavender Sweep Clapham SW11 1EA London		British		42155660001
MORRIS, Michael Geoffrey 28 Boxgrove Avenue GU1 1XG Guildford Surrey	Oct 20, 2006	Mar 31, 2007	Secretary	28 Boxgrove Avenue GU1 1XG Guildford Surrey		British		12478590001
O'BRIEN, Dermot George 6 The Avenue EN5 4EN High Barnet Hertfordshire	Aug 31, 2005	Oct 20, 2006	Secretary	6 The Avenue EN5 4EN High Barnet Hertfordshire		Irish		207073800001
SHALET, Gerald 20 Chandos Avenue Whetstone N20 9DX London		Jun 30, 1997	Secretary	20 Chandos Avenue Whetstone N20 9DX London		British		1959360001
ARMSTRONG, Martin Robert 46 Ingram Road CR7 8EB Thornton Heath Surrey	Jan 30, 2009	Feb 01, 2016	Director	46 Ingram Road CR7 8EB Thornton Heath Surrey	England	British	1956-7	81604920002
ATKIN, Edward 4 Redington Road NW3 7RG London		Jun 09, 2005	Director	4 Redington Road NW3 7RG London	England	British	1944-8	2385200001
BACKHAUS, Nils Peter Hans Joachim Rooseveltiaan 99b 1079AG Amsterdam Netherlands	Jul 01, 2007	Jan 30, 2009	Director	Rooseveltiaan 99b 1079AG Amsterdam Netherlands		German	1968-11	123116230001
CARLTON, Henry Morris 40 Chestnut Close Southgate N14 4SD London		Oct 19, 2001	Director	40 Chestnut Close Southgate N14 4SD London		British	1937-1	20083260001
CHRISTIE, Elizabeth N Kenmore Avenue Chicago 60614 Illinois 2019 United States	Apr 19, 2006	Sep 29, 2006	Director	N Kenmore Avenue Chicago 60614 Illinois 2019 United States		United States	1961-4	111379090001
CONWAY, Adrian Denis Flat 5 Thornton Dene 6 Chislehurst Road DA14 6BQ Sidcup Kent	Jan 04, 1994	Oct 20, 2006	Director	Flat 5 Thornton Dene 6 Chislehurst Road DA14 6BQ Sidcup Kent		British	1959-4	62436020001
EYSERMANS, Jan Marcel Juliette Corneel 15 Riverside Waterview CB5 8HL Cambridge Cambridgeshire	Apr 27, 2007	Oct 23, 2008	Director	15 Riverside Waterview CB5 8HL Cambridge Cambridgeshire		Belgium	1953-6	122090720001
HAAIJER, Iiona 1 Byham Shaw House 70 Campden Street W8 7EN London	Oct 20, 2006	Apr 27, 2007	Director	1 Byham Shaw House 70 Campden Street W8 7EN London		Dutch	1969-7	116981690001
HEY, James Conrad 605 Summershade Circle Lexington Kentucky Ky 40502 Usa	Apr 27, 2007	Jan 30, 2009	Director	605 Summershade Circle Lexington Kentucky Ky 40502 Usa		American	1959-3	122090430001
HOLLOWAY, John 28 Dove Park Chorleywood WD3 5NY Rickmansworth Hertfordshire		Aug 17, 1999	Director	28 Dove Park Chorleywood WD3 5NY Rickmansworth Hertfordshire		British	1942-9	52610120002
INGLIS, John Bruce 1 Wylie Court PH1 4EQ Murthly Perthshire	Oct 20, 2006	Apr 27, 2007	Director	1 Wylie Court PH1 4EQ Murthly Perthshire	Scotland	British	1949-1	149523820001
JOHNSTON, Malcolm James 107 Lavender Sweep Clapham SW11 1EA London	Sep 23, 2003	Aug 31, 2005	Director	107 Lavender Sweep Clapham SW11 1EA London	United Kingdom	British	1960-5	42155660001
LATIMER, Giovanna The Chantry 9 Bell Street CM21 9AR Sawbridgeworth Hertfordshire	Jun 09, 2005	Mar 12, 2007	Director	The Chantry 9 Bell Street CM21 9AR Sawbridgeworth Hertfordshire	United Kingdom	British	1966-11	78797130002
MESHER, Neil Anthony Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Sep 15, 2020	Apr 01, 2022	Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1966-11	172236530001
MORRIS, John Ronald Oakley Cecil Lodge Close IP31 3RS Newmarket Suffolk		Jun 30, 2005	Director	Oakley Cecil Lodge Close IP31 3RS Newmarket Suffolk	England	British	1941-7	20026440001
MULDER, Boyd William Franciscus 18 Platts Lane Ground Floor Hampstead NW3 7NS London	Apr 27, 2007	Jan 30, 2009	Director	18 Platts Lane Ground Floor Hampstead NW3 7NS London		Dutch	1968-10	122234440001
O'BRIEN, Dermot George 6 The Avenue EN5 4EN High Barnet Hertfordshire	Sep 23, 2003	Oct 20, 2006	Director	6 The Avenue EN5 4EN High Barnet Hertfordshire	England	Irish	1963-7	207073800001
SHALET, Gerald 20 Chandos Avenue Whetstone N20 9DX London		Jun 30, 1997	Director	20 Chandos Avenue Whetstone N20 9DX London		British	1932-8	1959360001
TRANTER, Graham Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England	Dec 31, 2015	Sep 15, 2020	Director	Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England	United Kingdom	British	1960-11	203691280001
TRANTER, Graham HA4	Jan 30, 2009	Nov 01, 2010	Director	HA4	United Kingdom	British	1960-11	110536940001
VIRCIGLIO, Raimondo 9 Bunbury Avenue Great Barton IP31 2SZ Bury St. Edmunds Suffolk	Jun 09, 2005	Mar 31, 2007	Director	9 Bunbury Avenue Great Barton IP31 2SZ Bury St. Edmunds Suffolk	United Kingdom	British	1952-3	106240770002
VIVASH, Hayden Paul Guildford Business Park GU2 8XH Guildford Philips Centre Surrey	Nov 01, 2010	Dec 15, 2015	Director	Guildford Business Park GU2 8XH Guildford Philips Centre Surrey	England	British	1965-2	146515590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Philips Uk Limited

Oct 24, 2018

Aerospace Boulevard

GU14 6XW Farnborough

Ascent 1

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1927665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AVENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2016	Oct 24, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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