AVENT EXTRUSION STEELS LIMITED
Overview
| Company Name | AVENT EXTRUSION STEELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04115088 |
| 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 AVENT EXTRUSION STEELS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is AVENT EXTRUSION STEELS LIMITED located?
| Registered Office Address | 10 The Southend Ledbury HR8 2EY Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVENT EXTRUSION STEELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EXTRUSION STEELS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for AVENT EXTRUSION STEELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 07, 2024 with updates | 5 pages | CS01 | ||
Notification of Stephen Kevin Rogers as a person with significant control on Nov 07, 2024 | 2 pages | PSC01 | ||
Cessation of Christopher James Rogers as a person with significant control on Nov 07, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 041150880003 in full | 1 pages | MR04 | ||
Registration of charge 041150880004, created on Nov 14, 2022 | 13 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 29, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr James Michael Avent as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Christopher James Rodgers as a person with significant control on Sep 29, 2020 | 2 pages | PSC04 | ||
Notification of James Michael Avent as a person with significant control on Sep 11, 2020 | 2 pages | PSC01 | ||
Notification of Christopher James Rodgers as a person with significant control on Sep 11, 2020 | 2 pages | PSC01 | ||
Change of details for Mr Jeremy Wayne Avent as a person with significant control on Sep 11, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Who are the officers of AVENT EXTRUSION STEELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVENT, Louise Ann | Secretary | 10 The Southend Ledbury HR8 2EY Herefordshire | British | 126374450001 | ||||||
| AVENT, James Michael | Director | HR8 2EY Ledbury 10 The Southend Herefordshire England | United Kingdom | British | 282452940001 | |||||
| AVENT, Jeremy Wayne | Director | 10 The Southend Ledbury HR8 2EY Herefordshire | United Kingdom | British | 105462020002 | |||||
| AVENT, Marilyn | Secretary | 22 Millfields Hucclecote GL3 3NH Gloucester Gloucestershire | British | 73417120001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AVENT, Terence John | Director | 22 Millfields Hucclecote GL3 3NH Gloucester Gloucestershire | British | 73417090001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AVENT EXTRUSION STEELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Kevin Rogers | Nov 07, 2024 | Over Old Road GL19 3BJ Hartpury Brighstone Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher James Rogers | Sep 11, 2020 | 29 Denmark Road GL1 3JQ Gloucester St Catherines Vicarage Gloucestershire United Kingdom | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Michael Avent | Sep 11, 2020 | GL3 4WG Brockworth 4 Guan Road Gloucestershire United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeremy Wayne Avent | Apr 06, 2016 | HR8 2EY Ledbury 10 The Southend Herefordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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