co
Corporate
Observer
Homepage
Data
Great Britain
Company
AVENTUS LIMITED

AVENTUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAVENTUS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06780397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AVENTUS LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is AVENTUS LIMITED located?

    Registered Office Address
    Office 3 Romney Marsh Business Hub
    Mountfield Road
    TN28 8LH New Romney
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVENTUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AVENTUS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueYes

    What are the latest filings for AVENTUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 15 Heights Close Wimbledon London SW20 0th to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on Mar 10, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Change of details for Mr Paul Hardy as a person with significant control on Dec 28, 2016

    		2 pagesPSC04

    Change of details for Mr Paul Hardy as a person with significant control on Dec 28, 2016

    		2 pagesPSC04

    Confirmation statement made on Sep 19, 2023 with updates

    		4 pagesCS01

    Notification of Barbara Hardy as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of AVENTUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Barbara Helen
    15 Heights Close
    Wimbledon
    SW20 0TH London
    		Secretary
    15 Heights Close
    Wimbledon
    SW20 0TH London
    		British102208010002
    HARDY, Barbara Helen
    15 Heights Close
    Wimbledon
    SW20 0TH London
    		Director
    15 Heights Close
    Wimbledon
    SW20 0TH London
    		EnglandBritish102208010002
    HARDY, Paul
    Heights Close
    Wimbledon
    SW20 0TH London
    15
    		Director
    Heights Close
    Wimbledon
    SW20 0TH London
    15
    		United KingdomBritish23108130002
    ADAMS, Laurence Douglas
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		EnglandBritish72049350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVENTUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Hardy
    Mountfield Road
    TN28 8LH New Romney
    Office 3 Romney Marsh Business Hub
    Kent
    		Dec 27, 2016
    Mountfield Road
    TN28 8LH New Romney
    Office 3 Romney Marsh Business Hub
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Barbara Helen Hardy
    Heights Close
    SW20 0TH London
    15
    England
    		Apr 06, 2016
    Heights Close
    SW20 0TH London
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AVENTUS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2025Commencement of winding up
    Feb 20, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Douglas Yerrill
    Office 3, Romney Marsh Businees Hub Mountfield Road
    TN28 8LH New Romney
    Kent
    		practitioner
    Office 3, Romney Marsh Businees Hub Mountfield Road
    TN28 8LH New Romney
    Kent
    View Detailed Information on Insolvency Cases

    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