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AVENTA RECRUITMENT LIMITED

AVENTA RECRUITMENT LIMITED

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

    • Overview

    Company NameAVENTA RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC673839
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVENTA RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is AVENTA RECRUITMENT LIMITED located?

    Registered Office Address
    Atrium Court 5th Floor
    50 Waterloo Street
    G2 6HQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVENTA RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for AVENTA RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for AVENTA RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 29, 2024

    		 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Thomas Vickers on Oct 25, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart John Macfarlane Dick as a director on Sep 17, 2024

    		1 pagesTM01

    Change of details for Search Consultancy Group Limited as a person with significant control on Aug 01, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Jan 01, 2023

    		5 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Change of details for Search Consultancy Group Limited as a person with significant control on Oct 04, 2021

    		2 pagesPSC05

    Director's details changed for Mr Stuart John Macfarlane Dick on Sep 20, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 02, 2022

    		5 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2020

    Statement of capital on Sep 10, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AVENTA RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERS, Richard Thomas
    5th Floor
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Director
    5th Floor
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		EnglandBritish175179410002
    DICK, Stuart John Macfarlane
    5th Floor
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Director
    5th Floor
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		ScotlandBritish231675540003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVENTA RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quay Street
    M3 3HN Manchester
    2nd Floor Corner Block
    United Kingdom
    		Sep 10, 2020
    Quay Street
    M3 3HN Manchester
    2nd Floor Corner Block
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03909899
    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