AVEN TOOLS LIMITED
Overview
| Company Name | AVEN TOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00989959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVEN TOOLS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AVEN TOOLS LIMITED located?
| Registered Office Address | C/O Stanley Black & Decker Hellaby Lane Hellaby S66 8HN Rotherham South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVEN TOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMHART (COLCHESTER) LIMITED | Jul 11, 1994 | Jul 11, 1994 |
| DYNAPERT LIMITED | Jul 01, 1988 | Jul 01, 1988 |
| DYNAPERT PRECIMA LIMITED | Nov 26, 1984 | Nov 26, 1984 |
| DYNA | Oct 26, 1983 | Oct 26, 1983 |
| DAGE PRECIMA INTERNATIONAL LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| PRECIMA LIMITED | Sep 23, 1970 | Sep 23, 1970 |
What are the latest accounts for AVEN TOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AVEN TOOLS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for AVEN TOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Richard Smiley on Nov 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Black & Decker as a person with significant control on Mar 17, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Director's details changed for Mr Amit Kumar Sood on Mar 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Steven John Costello on Mar 17, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Black & Decker as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Mar 26, 2024 | 1 pages | TM02 | ||
Appointment of Steven John Costello as a secretary on Mar 26, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on May 31, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Amit Kumar Sood on May 22, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Richard Smiley on Jul 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Amit Kumar Sood on Jul 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Steven John Costello on Jul 22, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Who are the officers of AVEN TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, Steven John | Secretary | Hellaby S66 8HN Rotherham C/O Stanley Black & Decker Hellaby Lane South Yorkshire United Kingdom | 321532160001 | |||||||||||
| COSTELLO, Steven John | Director | Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom | England | British | 217824350001 | |||||||||
| SMILEY, Mark Richard | Director | The Reach Bridge Avenue SL6 1QP Maidenhead C/O Stanley Black & Decker United Kingdom | England | British | 194271890001 | |||||||||
| SOOD, Amit Kumar | Director | Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom | England | British | 195541990002 | |||||||||
| COYNE, Julian | Secretary | 44 Thanstead Copse HP10 9YH Loudwater Buckinghamshire | British | 88220850001 | ||||||||||
| GASTON, Robert Derek Samuel | Secretary | 29 Woodlands Welshwood Park CO4 3JA Colchester Essex | British | 58683350001 | ||||||||||
| GREEN, Ronald David Pacey | Secretary | 9 Malting Way TW7 6SB Isleworth Middlesex | British | 2993400004 | ||||||||||
| HILL, Stephen Ronald | Secretary | 7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire | British | 78629670001 | ||||||||||
| JUDD, Norman Russell | Secretary | 3 Earleywood Pines Coronation Road SL5 9LH Ascot Berks | British | 47748190001 | ||||||||||
| STEVENS, Matthew | Secretary | 3 Honeysuckle Cottages Forest Road RG42 4HN Binfield Berkshire | British | 74257430001 | ||||||||||
| WARD, Peter Colin | Secretary | 38 Broad Oaks Park CO4 4JY Colchester Essex | British | 31870480001 | ||||||||||
| WATSON, Clive Graeme | Secretary | Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | British | 69872200005 | ||||||||||
| WHICHELOW, Roger Alfred | Secretary | 1 Rudd Hall Rise GU15 2JZ Camberley Surrey | British | 32240010001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| ALLAN, Michael J | Director | 210 Bath Road Slough SL1 3YD Berkshire | United Kingdom | American | 102412950002 | |||||||||
| ALLAN, Michael J | Director | 210 Bath Road Slough SL1 3YD Berkshire | United Kingdom | American | 102412950002 | |||||||||
| BOELEN, Sebastianus Antonius Theodorus | Director | 7 Highwaymans Ridge GU20 6JY Windlesham Surrey | United Kingdom | Dutch | 124455970001 | |||||||||
| BONNEY, Mark Joseph, Managing Director | Director | 29 Woodlands Welshwood Park CO4 3JA Colchester Essex | British | 31870490001 | ||||||||||
| COGZELL, Matthew James | Director | 210 Bath Road Slough SL1 3YD Berkshire | England | British | 157755080001 | |||||||||
| COWLEY, John Mitchell | Director | Europa Court Sheffield Airport Business Park S9 1XE Sheffield 3 | England | British | 153045530001 | |||||||||
| CRINCE, Marcelius | Director | St.Hubertusdreef 24 FOREIGN 3090 Overijse Belgium | Dutch | 75403540002 | ||||||||||
| EVANS, Barry John | Director | 19 Beaumont Green Groby LE6 0EP Leicester Leicestershire | British | 1305460002 | ||||||||||
| FREEMAN, William Ian Bede | Director | Herons Cottage Ferry Lane, Medmenham SL7 2EZ Marlow Buckinghamshire | England | British | 64442870001 | |||||||||
| GASTON, Robert Derek Samuel | Director | 29 Woodlands Welshwood Park CO4 3JA Colchester Essex | British | 58683350001 | ||||||||||
| HILL, Stephen Ronald | Director | 7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire | British | 78629670001 | ||||||||||
| JOHNSTON, Gavin Henry Robert | Director | 210 Bath Road Slough SL1 3YD Berkshire | England | British | 67359360002 | |||||||||
| JUDD, Norman Russell | Director | 3 Earleywood Pines Coronation Road SL5 9LH Ascot Berks | British | 47748190001 | ||||||||||
| MITCHELL, Peter Stevens | Director | 3 Balsam Lane Yarmouth Maine 04096 FOREIGN Usa | Citizen Of Usa | 39773960001 | ||||||||||
| POWELL SMITH, Christopher Brian | Director | 32 The Avenue Kew TW9 2AJ Richmond Surrey | British | 2430270001 | ||||||||||
| RANDALL, John Walter | Director | 3 Baileys Lane Burton LE8 9DD Leicester Leicestershire | British | 9527490001 | ||||||||||
| RIVERS, Brian David | Director | 11 Hill Place SL2 3EW Farnham Common Buckinghamshire | British | 67651690002 | ||||||||||
| STUBBS, Susan | Director | Europa Court Sheffield Airport Business Park S9 1XE Sheffield 3 | United Kingdom | British | 169624400001 | |||||||||
| TITLEBAUM, Ronald Philip | Director | 12 Senaca Drive FOREIGN Danvers Mass Usa | Usa | 31870500001 | ||||||||||
| WARD, Peter Colin | Director | 38 Broad Oaks Park CO4 4JY Colchester Essex | British | 31870480001 | ||||||||||
| WATSON, Clive Graeme | Director | Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | British | 69872200005 |
Who are the persons with significant control of AVEN TOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Black & Decker | Apr 06, 2016 | Caswell Road Brackmills Industrial Estate NN4 7PW Northampton C/O Stanley Black & Decker Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0