co
Corporate
Observer
Homepage
Data
Great Britain
Company
AVENTUS SPG LIMITED

AVENTUS SPG LIMITED

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

    • Overview

    Company NameAVENTUS SPG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC776890
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVENTUS SPG LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
    • Other transportation support activities (52290) / Transportation and storage
    • Other service activities n.e.c. (96090) / Other service activities

    Where is AVENTUS SPG LIMITED located?

    Registered Office Address
    Supply Base
    Shore Road
    IV18 0EX Invergordon
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVENTUS SPG LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 25, 2025

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

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for AVENTUS SPG LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Leslie Clark as a director on Mar 11, 2025

    		1 pagesTM01

    Termination of appointment of Wim Sarens as a director on Mar 11, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 2B River Drive Teaninich Industrial Estate Alness IV17 0PG Scotland to Supply Base Shore Road Invergordon IV18 0EX on Sep 24, 2024

    		1 pagesAD01

    Change of details for Aventus Energy Ltd as a person with significant control on May 24, 2024

    		2 pagesPSC05

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 25, 2023

    Statement of capital on Jul 25, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AVENTUS SPG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Stuart David
    Riverside
    IV16 9UG Evanton
    3
    Scotland
    		Director
    Riverside
    IV16 9UG Evanton
    3
    Scotland
    		ScotlandBritishCompany Director89162120003
    THOMSON, Ross Ian
    Hawthorn Park
    IV6 7TX Muir Of Ord
    21
    Scotland
    		Director
    Hawthorn Park
    IV6 7TX Muir Of Ord
    21
    Scotland
    		ScotlandBritishManaging Director261226490001
    CLARK, Stephen Leslie
    West Craigbank Crescent
    Cults
    AB15 9AU Aberdeen
    8
    Scotland
    		Director
    West Craigbank Crescent
    Cults
    AB15 9AU Aberdeen
    8
    Scotland
    		ScotlandBritishManaging Director296040940001
    SARENS, Wim
    Autoweg
    1861 Wolvertem
    10
    Belgium
    		Director
    Autoweg
    1861 Wolvertem
    10
    Belgium
    		BelgiumBelgianCeo311684320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVENTUS SPG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarens Psg Limited
    Invergordon Service Base
    Shore Road
    IV18 0EX Invergordon
    Units 20-21
    Scotland
    		Jul 25, 2023
    Invergordon Service Base
    Shore Road
    IV18 0EX Invergordon
    Units 20-21
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc733076
    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.
    Aventus Energy Ltd
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Jul 25, 2023
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc694998
    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

    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