AVENT FINANCE LIMITED
Overview
| Company Name | AVENT FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05402991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVENT FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AVENT FINANCE LIMITED located?
| Registered Office Address | Philips Centre Guildford Business Park GU2 8XH Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVENT FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSTABLE SPV 2 LIMITED | May 20, 2005 | May 20, 2005 |
| 3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Mar 24, 2005 | Mar 24, 2005 |
What are the latest accounts for AVENT FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AVENT FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AVENT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Mr Hayden Vivash as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Tranter as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
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legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of AVENT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||
| ARMSTRONG, Martin Robert | Director | 46 Ingram Road CR7 8EB Thornton Heath Surrey | England | British | 81604920002 | |||||
| VIVASH, Hayden Paul | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | England | British | 146515590001 | |||||
| MORRIS, Michael Geoffrey | Secretary | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | British | 12478590001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||
| BACKHAUS, Nils Peter Hans Joachim | Director | Rooseveltiaan 99b 1079AG Amsterdam Netherlands | German | 123116230001 | ||||||
| CHRISTIE, Elizabeth | Director | N Kenmore Avenue Chicago 60614 Illinois 2019 United States | United States | 111379090001 | ||||||
| COULTHARD, Graeme Snowdon | Director | 162 Broomwood Road SW11 6JY London | British | 79010890001 | ||||||
| EYSERMANS, Jan Marcel Juliette Corneel | Director | 15 Riverside Waterview CB5 8HL Cambridge Cambridgeshire | Belgium | 122090720001 | ||||||
| HAAIJER, Iiona | Director | 1 Byham Shaw House 70 Campden Street W8 7EN London | Dutch | 116981690001 | ||||||
| HEY, James Conrad | Director | 605 Summershade Circle Lexington Kentucky Ky 40502 Usa | American | 122090430001 | ||||||
| INGLIS, John Bruce | Director | 1 Wylie Court PH1 4EQ Murthly Perthshire | Scotland | British | 149523820001 | |||||
| MULDER, Boyd William Franciscus | Director | 18 Platts Lane Ground Floor Hampstead NW3 7NS London | Dutch | 122234440001 | ||||||
| OFFORD, Malcolm Ian | Director | 9 Gipsy Lane SW15 5RG London | United Kingdom | British | 58718940003 | |||||
| PILGRIM, Roger Granville | Director | Redington Road Hampstead NW3 7RP London 55 | England | British | 7357660004 | |||||
| TRANTER, Graham | Director | HA4 | United Kingdom | British | 110536940001 | |||||
| VIRCIGLIO, Raimondo | Director | 9 Bunbury Avenue Great Barton IP31 2SZ Bury St. Edmunds Suffolk | United Kingdom | British | 106240770002 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Does AVENT FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 2005 Delivered On Jul 09, 2005 | Outstanding | Amount secured All monies due or to become due by any obliogor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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