AVENT NEWCO LIMITED

Overview

Company Name	AVENT NEWCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04203870
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2001
Date of Cessation	May 24, 2022

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 NEWCO LIMITED?

(7415) /

Where is AVENT NEWCO LIMITED located?

Registered Office Address	C/O Avent Bath Road Industrial Estate SN14 0AB Chippenham Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of AVENT NEWCO LIMITED?

Previous Company Names
Company Name	From	Until
AVENT UK LIMITED	Dec 14, 2004	Dec 14, 2004
AVENT NEWCO LIMITED	Apr 23, 2001	Apr 23, 2001

What are the latest accounts for AVENT NEWCO LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for AVENT NEWCO LIMITED?

Filings

Date

Description

Document

Type

May 24, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 08, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 27, 2014

Restoration by order of the court

5 pages

AC92

Jul 07, 2009

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 24, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 11, 2008

legacy

1 pages

288b

May 06, 2008

legacy

3 pages

363a

Mar 12, 2008

legacy

1 pages

288b

Mar 12, 2008

legacy

1 pages

288b

Jan 18, 2008

legacy

1 pages

288b

Nov 02, 2007

legacy

1 pages

288a

Nov 02, 2007

legacy

1 pages

288a

Nov 02, 2007

legacy

1 pages

288a

Oct 30, 2007

legacy

1 pages

288b

Oct 30, 2007

legacy

1 pages

288b

Sep 06, 2007

Full accounts made up to Oct 31, 2006

10 pages

Apr 24, 2007

legacy

3 pages

363a

Jun 16, 2006

legacy

1 pages

288c

May 15, 2006

legacy

3 pages

363a

May 05, 2006

Certificate of change of name

Company name changed avent uk LIMITED\certificate issued on 05/05/06

2 pages

CERTNM

Mar 01, 2006

Full accounts made up to Oct 31, 2004

12 pages

Feb 14, 2006

Full accounts made up to Oct 31, 2005

12 pages

Aug 11, 2005

legacy

1 pages

225

Jul 06, 2005

legacy

2 pages

288a

Jun 27, 2005

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 27, 2005	legacy	363(287)

View All Filings

Who are the officers of AVENT NEWCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAROLAN, Peter Vincent 272 Leigh Road Worsley M28 1LF Manchester	May 25, 2005		Director	272 Leigh Road Worsley M28 1LF Manchester		Irish	1964-7	Director	62299930001
ATKINSON, Sarah Elizabeth 13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire	Oct 16, 2007	Mar 12, 2008	Secretary	13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire		British		Director	53216670002
AYLETT, Darryl Mark 25 Holcombe Lane Bathampton BA2 6UL Bath Somerset	Apr 23, 2001	Nov 08, 2004	Secretary	25 Holcombe Lane Bathampton BA2 6UL Bath Somerset		British			72347140002
CRONIN, James Kieran Herons Reach Gossmore Lane SL7 1QF Marlow Buckinghamshire	Nov 08, 2004	Oct 16, 2007	Secretary	Herons Reach Gossmore Lane SL7 1QF Marlow Buckinghamshire		British		Company Director	67415900003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 23, 2001	Apr 23, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ATKINSON, Sarah Elizabeth 13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire	Oct 16, 2007	Mar 12, 2008	Director	13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire		British	1960-4	Director	53216670002
AVENT, Maurice Frank Manor Farmhouse Biddestone SN14 7DH Chippenham Wiltshire	Apr 23, 2001	Jul 14, 2004	Director	Manor Farmhouse Biddestone SN14 7DH Chippenham Wiltshire	England	British	1943-7	Company Director	19365000001
CRONIN, James Kieran Herons Reach Gossmore Lane SL7 1QF Marlow Buckinghamshire	Aug 02, 2004	Dec 20, 2007	Director	Herons Reach Gossmore Lane SL7 1QF Marlow Buckinghamshire	United Kingdom	British	1961-9	Company Director	67415900003
MONAGHAN, Michael Kevin 6 The Oaks RG26 4XX Tadley Hampshire	Jul 14, 2004	Oct 13, 2007	Director	6 The Oaks RG26 4XX Tadley Hampshire	England	Irish	1966-10	Director	201913130002
SNEE, Michael Eugene 2 Petunia Close Newbold WA9 4ZU St. Helens Merseyside	Sep 24, 2007	Sep 11, 2008	Director	2 Petunia Close Newbold WA9 4ZU St. Helens Merseyside	England	Irish	1964-6	Director	125497510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 23, 2001	Apr 23, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant 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.
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