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AVENTUM CAPITAL LIMITED

AVENTUM CAPITAL LIMITED

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

    • Overview

    Company NameAVENTUM CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13142328
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AVENTUM CAPITAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AVENTUM CAPITAL LIMITED located?

    Registered Office Address
    The Monument Building 3rd Floor
    11 Monument Street
    EC3R 8AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVENTUM CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AVENTUM CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for AVENTUM CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 4th Floor, 34 Lime Street London EC3M 7AT England to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on Nov 01, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		8 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Change of details for Direct Group Holdings Limited as a person with significant control on Aug 17, 2021

    		2 pagesPSC05

    Director's details changed for Mr David Paul Bearman on Feb 09, 2021

    		2 pagesCH01

    Change of details for Direct Group Holdings Limited as a person with significant control on Jan 18, 2021

    		2 pagesPSC05

    Registered office address changed from 4th Floor 39 Lime Street London EC3M 7AT United Kingdom to 4th Floor, 34 Lime Street London EC3M 7AT on Feb 09, 2021

    		1 pagesAD01

    Appointment of Mr David Paul Bearman as a director on Jan 18, 2021

    		2 pagesAP01

    Termination of appointment of David Paul Bearman as a director on Jan 18, 2021

    		1 pagesTM01

    Current accounting period shortened from Jan 31, 2022 to Jun 30, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 18, 2021

    Statement of capital on Jan 18, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AVENTUM CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARMAN, David Paul
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		Director
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		EnglandBritishDirector259842790001
    BEARMAN, David Paul
    39 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		Director
    39 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		United KingdomBritishDirector278672850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVENTUM CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		Jan 18, 2021
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number12069323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons 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.
    • license: CC0