AVENTION UK LIMITED

Overview

Company Name	AVENTION UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02835923
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1993
Date of Cessation	Jun 06, 2023

Summary

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

What is the purpose of AVENTION UK LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is AVENTION UK LIMITED located?

Registered Office Address	The Point, 37 North Wharf Road W2 1AF London England
Undeliverable Registered Office Address	No

What were the previous names of AVENTION UK LIMITED?

Previous Company Names
Company Name	From	Until
ONESOURCE INFORMATION SERVICES UK LIMITED	Nov 07, 2012	Nov 07, 2012
INFOGROUP UK LIMITED	Mar 01, 2011	Mar 01, 2011
ONESOURCE INFORMATION SERVICES LIMITED	Mar 16, 1994	Mar 16, 1994
DATEXT (U.K.) LIMITED	Aug 06, 1993	Aug 06, 1993
HADDESLEY LIMITED	Jul 14, 1993	Jul 14, 1993

What are the latest accounts for AVENTION UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for AVENTION UK LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 09, 2023	Application to strike the company off the register	3 pages	DS01

Oct 13, 2022	Amended full accounts made up to Dec 31, 2021	20 pages	AAMD

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Aug 02, 2022	Secretary's details changed for Mrs Amy Abbott on Jul 15, 2022	1 pages	CH03

Jul 21, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Appointment of Mrs Amy Abbott as a secretary on Jul 15, 2022	2 pages	AP03

Jul 18, 2022	Termination of appointment of Paramdeep Singh Sidhu as a secretary on Jul 15, 2022	1 pages	TM02

Apr 25, 2022	Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021	3 pages	AA01

Sep 10, 2021	Full accounts made up to Nov 30, 2020	83 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Director's details changed for Mr Julian Nicholas Nigel Prower on Jun 01, 2021	2 pages	CH01

Jun 01, 2021	Director's details changed for Mr Julian Nicholas Nigel Prower on Jun 01, 2021	2 pages	CH01

Jun 01, 2021	Secretary's details changed for Mr Paramdeep Singh Sidhu on Jun 01, 2021	1 pages	CH03

Sep 07, 2020	Full accounts made up to Nov 30, 2019	36 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Registered office address changed from Marlow International Parkway Marlow SL7 1AJ England to The Point, 37 North Wharf Road London W2 1AF on Jun 24, 2020	1 pages	AD01

Dec 12, 2019	Auditor's resignation	1 pages	AUD

Nov 04, 2019	Satisfaction of charge 028359230003 in full	1 pages	MR04

Aug 21, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Full accounts made up to Nov 30, 2018	24 pages	AA

Jun 26, 2019	Termination of appointment of Michael Sabin as a director on Jun 26, 2019	1 pages	TM01

Aug 07, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of AVENTION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOTT, Amy Kyla North Wharf Road W2 1AF London The Point, 37 England	Jul 15, 2022		Secretary	North Wharf Road W2 1AF London The Point, 37 England				298123530001
BATTISSON, Gregory James North Wharf Road W2 1AF London The Point, 37 England	Jan 26, 2017		Director	North Wharf Road W2 1AF London The Point, 37 England	England	British	1978-1	228861390001
PROWER, Julian Nicholas Nigel 37 North Wharf Road W2 1AF London The Point United Kingdom	Jan 26, 2017		Director	37 North Wharf Road W2 1AF London The Point United Kingdom	England	British	1966-10	224116060001
THORNE, Edward Charles John North Wharf Road W2 1AF London The Point, 37 England	Jan 26, 2017		Director	North Wharf Road W2 1AF London The Point, 37 England	England	British	1980-11	224703230001
FLATOW, Jonathan Ames 55 Old Broad Street EC2M 1RX London 3rd Floor Broad Street House	Nov 07, 2012	Aug 04, 2014	Secretary	55 Old Broad Street EC2M 1RX London 3rd Floor Broad Street House				173459320001
GARLICK, Philip 1 Bogle Street Weston Massachusetts Ma02493 Usa	Jun 04, 2009	Nov 07, 2012	Secretary	1 Bogle Street Weston Massachusetts Ma02493 Usa		British		118264330001
GARLICK, Philip 54 The Ledges Wainwright Road 01890 Winchester Massachusetts Usa	Sep 08, 1993	Jul 30, 1998	Secretary	54 The Ledges Wainwright Road 01890 Winchester Massachusetts Usa		British		38694300004
GILL, Stephen Ridings 30 Hurstwood SL5 9SP South Ascot Berkshire	Jul 29, 1993	Jul 29, 1993	Secretary	Ridings 30 Hurstwood SL5 9SP South Ascot Berkshire		British		28023520001
MORGAN, Kenneth George 58 Castlebar Road Ealing W5 2DD London	Jul 29, 1993	Sep 08, 1993	Secretary	58 Castlebar Road Ealing W5 2DD London		British		35849660001
NEWTON, Amanda Gail Inglewood Ridge Close GU22 0PU Woking	Jul 31, 1998	Jul 30, 2004	Secretary	Inglewood Ridge Close GU22 0PU Woking		British		106327540001
POGORZELSKI, Steven Henry Baker Avenue 01742 Concord 300 Massachusetts Usa	Aug 04, 2014	Jan 09, 2017	Secretary	Baker Avenue 01742 Concord 300 Massachusetts Usa				191108040001
SIDHU, Paramdeep Singh 37 North Wharf Road W2 1AF London The Point United Kingdom	Jan 09, 2017	Jul 15, 2022	Secretary	37 North Wharf Road W2 1AF London The Point United Kingdom				228993170001
VAKILI, Fred 2525 South 95th Circle Omaha Nebraska Usa	Jul 30, 2004	Feb 14, 2009	Secretary	2525 South 95th Circle Omaha Nebraska Usa		United States		102165470001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 14, 1993	Jul 29, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BAILEY, Paul Jays Wood Clay Hill RG7 5PN Beenham Berkshire	Jul 29, 1993	Sep 08, 1993	Director	Jays Wood Clay Hill RG7 5PN Beenham Berkshire	England	British	1948-12	50132250003
BIES, Robert Edward 55 Old Broad Street EC2M 1RX London 3rd Floor Broad Street House	Nov 07, 2012	Jan 31, 2015	Director	55 Old Broad Street EC2M 1RX London 3rd Floor Broad Street House	United States	American	1958-10	217086400001
BROWN, Paul Anthony Westlea Sid Road EX10 8QP Sidmouth Devon	Nov 01, 2004	Dec 11, 2006	Director	Westlea Sid Road EX10 8QP Sidmouth Devon		British	1955-6	102421540001
FAIRFIELD, Bill Fairacres Road NE 68132 Omaha 206 Nebraska United States	Jun 04, 2009	Jun 30, 2010	Director	Fairacres Road NE 68132 Omaha 206 Nebraska United States	Usa	American	1946-11	139249040001
FLATOW, Jonathan Ames 55 Old Broad Street EC2M 1RX London 3rd Floor Broad Street House	Nov 07, 2012	Aug 04, 2014	Director	55 Old Broad Street EC2M 1RX London 3rd Floor Broad Street House	Usa	Us	1961-9	91738950001
GARLICK, Philip 1 Bogle Street Weston Massachusetts Ma02493 Usa	Dec 11, 2006	Nov 07, 2012	Director	1 Bogle Street Weston Massachusetts Ma02493 Usa	Usa	British	1961-12	118264330001
GARLICK, Philip Nile Bank 10 Beach Priory Gardens PR8 1RT Southport Merseyside	Sep 08, 1993	Mar 19, 1998	Director	Nile Bank 10 Beach Priory Gardens PR8 1RT Southport Merseyside		British	1961-12	38694300003
GILL, Stephen Ridings 30 Hurstwood SL5 9SP South Ascot Berkshire	Jul 29, 1993	Jul 29, 1993	Director	Ridings 30 Hurstwood SL5 9SP South Ascot Berkshire		British	1954-9	28023520001
GUPTA, Vinod 9017 Greensboro Lane NV 89134 Las Vegas Nv 89134 Usa	Nov 01, 2004	Aug 20, 2008	Director	9017 Greensboro Lane NV 89134 Las Vegas Nv 89134 Usa		United States	1946-4	102166240001
HANKS, Richard S 86th Circle NE 68127 Omaha 5711 Nebraska Usa	Jul 01, 2010	Nov 07, 2012	Director	S 86th Circle NE 68127 Omaha 5711 Nebraska Usa	United States	British	1964-6	155222030001
HART, Clare S 86th Circle NE 68127 Omaha 5711 Nebraska United States	Jul 01, 2010	Mar 21, 2012	Director	S 86th Circle NE 68127 Omaha 5711 Nebraska United States	Usa	United States	1960-9	64208480001
IACCARINO, Michael Louis Dallas Parkway, Suite 627 75001 Addison 15851 Texas Usa	Mar 21, 2012	Nov 07, 2012	Director	Dallas Parkway, Suite 627 75001 Addison 15851 Texas Usa	United States	American	1964-10	167798410001
JESCHKE, Stephen James Danbury Road Suite 210 06897 Wilton 372 Connecticut Usa	Nov 07, 2012	Jan 09, 2017	Director	Danbury Road Suite 210 06897 Wilton 372 Connecticut Usa	Usa	American	1981-8	173467680001
KING, James Winston S 86th Circle NE 68127 Omaha 5711 Nebraska Usa	Jul 01, 2010	Nov 07, 2012	Director	S 86th Circle NE 68127 Omaha 5711 Nebraska Usa	United States	American	1971-10	155221410001
LANDON, Roy 101 Bishops Forest Waltham Ma 02154 FOREIGN Usa	Sep 08, 1993	Nov 01, 2004	Director	101 Bishops Forest Waltham Ma 02154 FOREIGN Usa		American	1955-12	38694250001
MORGAN, Kenneth George 58 Castlebar Road Ealing W5 2DD London	Jul 29, 1993	Sep 08, 1993	Director	58 Castlebar Road Ealing W5 2DD London		British	1946-5	35849660001
NEWTON, Amanda Gail Inglewood Ridge Close GU22 0PU Woking	Dec 01, 1997	Jul 30, 2004	Director	Inglewood Ridge Close GU22 0PU Woking		British		106327540001
OBERDORF, Thomas West Mercer Way WA 018455 Mercer Island 824 United States	Jun 04, 2009	Jun 30, 2010	Director	West Mercer Way WA 018455 Mercer Island 824 United States	Usa	Usa	1957-5	139248840001
POGORZELSKI, Steven Henry Baker Avenue 01742 Concord 300 Massachusetts Usa	Aug 04, 2014	Jan 09, 2017	Director	Baker Avenue 01742 Concord 300 Massachusetts Usa	Usa	United States	1961-6	191108160001
PRICE, Alan Culblain Gasden Copse Witley GU5 8QE Godalming Surrey	Sep 08, 1993	Jul 14, 1994	Director	Culblain Gasden Copse Witley GU5 8QE Godalming Surrey		British	1955-10	39813320001
SABIN, Michael Jfk Parkway Nj 07078 Short Hills 103 New Jersey United States	Jan 26, 2017	Jun 26, 2019	Director	Jfk Parkway Nj 07078 Short Hills 103 New Jersey United States	United States	American	1972-6	228953340001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2016	Jul 04, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Apr 06, 2016		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

Does AVENTION UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 22, 2014 Delivered On Nov 04, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled General Electric Capital Corporation
	Transactions Nov 04, 2014Registration of a charge (MR01) Nov 04, 2019Satisfaction of a charge (MR04)
Rent deposit deed	Created On Nov 14, 2005 Delivered On Nov 19, 2005	Satisfied	Amount secured £26,702 due or to become due from the company to
	Short particulars The rent deposit account. See the mortgage charge document for full details.
	Persons Entitled Rail Manche Finance EEIG
	Transactions Nov 19, 2005Registration of a charge (395) Sep 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Dec 03, 1999 Delivered On Dec 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the lease of even date (including any document supplemental to the said lease) and the said deed
	Short particulars The sum of £45,000 and all sums standing to the credit thereof.
	Persons Entitled Greycoat Commercial Developments Limited
	Transactions Dec 11, 1999Registration of a charge (395) Sep 28, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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