About

Registered Number: 09319513
Date of Incorporation: 19/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: C/O KEITH WILLIS ASSOCIATES, Gothic House, Barker Gate, Nottingham, NG1 1JU

 

Having been setup in 2014, Aventus Group Holdings Ltd have registered office in Nottingham, it's status in the Companies House registry is set to "Active". The company has 3 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Tim 19 November 2014 - 1
FLATT, Gary Stephen 05 February 2020 - 1
TEASDALE, David John 26 January 2015 31 December 2019 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 27 February 2020
AP01 - Appointment of director 07 February 2020
TM01 - Termination of appointment of director 02 January 2020
PSC04 - N/A 11 October 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 02 November 2018
RESOLUTIONS - N/A 19 September 2018
RESOLUTIONS - N/A 11 September 2018
CS01 - N/A 09 July 2018
CH01 - Change of particulars for director 29 March 2018
PSC04 - N/A 28 March 2018
PSC04 - N/A 28 March 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 05 December 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 30 September 2015
MA - Memorandum and Articles 13 March 2015
RESOLUTIONS - N/A 23 February 2015
AP01 - Appointment of director 23 February 2015
SH08 - Notice of name or other designation of class of shares 23 February 2015
SH01 - Return of Allotment of shares 23 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 07 February 2015
AA01 - Change of accounting reference date 17 December 2014
NEWINC - New incorporation documents 19 November 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2015 Outstanding

N/A

A registered charge 26 January 2015 Outstanding

N/A

A registered charge 26 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.