Avent Extrusion Steels Ltd was founded on 27 November 2000 and are based in Herefordshire, it's status at Companies House is "Active". The current directors of the business are listed as Avent, Louise Ann, Avent, Jeremy Wayne, Avent, Marilyn, Avent, Terence John. We don't know the number of employees at Avent Extrusion Steels Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AVENT, Jeremy Wayne | 11 May 2005 | - | 1 |
| AVENT, Terence John | 27 November 2000 | 11 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AVENT, Louise Ann | 29 November 2007 | - | 1 |
| AVENT, Marilyn | 27 November 2000 | 29 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| MR01 - N/A | 30 May 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 28 March 2018 | |
| PSC04 - N/A | 08 March 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 10 February 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363s - Annual Return | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 23 May 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| 395 - Particulars of a mortgage or charge | 14 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2001 | |
| 225 - Change of Accounting Reference Date | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 287 - Change in situation or address of Registered Office | 14 December 2000 | |
| NEWINC - New incorporation documents | 27 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2019 | Outstanding |
N/A |
| Rent deposit deed | 01 June 2012 | Outstanding |
N/A |
| Debenture | 06 September 2001 | Outstanding |
N/A |
