AVENTIS SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewStatement of administrator's proposal

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12/06/2512 June 2025 NewRegistered office address changed from Suite 7 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to Riverside House Irwell Street Salford Manchester M3 5EN on 2025-06-12

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11/06/2511 June 2025 NewAppointment of an administrator

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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17/07/2417 July 2024 Confirmation statement made on 2024-07-04 with no updates

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16/04/2416 April 2024 Termination of appointment of Lisa Spence-Evans as a director on 2024-04-12

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16/04/2416 April 2024 Termination of appointment of Teresa Spence Evans as a director on 2024-04-12

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12/04/2412 April 2024 Termination of appointment of Sharon Halsall as a director on 2024-04-12

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12/04/2412 April 2024 Termination of appointment of Robbie Lee Peters as a director on 2024-04-12

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25/10/2325 October 2023 Total exemption full accounts made up to 2022-12-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Satisfaction of charge 1 in full

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27/07/2127 July 2021 Confirmation statement made on 2021-07-16 with no updates

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26/01/2126 January 2021 30/06/20 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL FARRELL / 16/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCE-EVANS / 16/07/2020

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 1 MILLBANK HOUSE BOLLIN WALK WILMSLOW SK9 1BJ ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERI SPENCE EVANS / 16/06/2020

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11/06/2011 June 2020 DIRECTOR APPOINTED MRS LISA SPENCE-EVANS

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11/06/2011 June 2020 DIRECTOR APPOINTED MRS SHARON HALSALL

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11/06/2011 June 2020 DIRECTOR APPOINTED MRS TERI SPENCE EVANS

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11/06/2011 June 2020 DIRECTOR APPOINTED MR ROBBIE PETERS

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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04/02/194 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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19/03/1819 March 2018 30/06/17 UNAUDITED ABRIDGED

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM BARTLE HOUSE OXFORD COURT MANCHESTER M2 3WQ ENGLAND

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 53 KING STREET MANCHESTER M2 4QL ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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18/09/1518 September 2015 RETURN OF PURCHASE OF OWN SHARES

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14/09/1514 September 2015 RETURN OF PURCHASE OF OWN SHARES

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 10TH FLOOR 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RHODES

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21/07/1521 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RHODES / 12/03/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCE-EVANS / 23/04/2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/11/1216 November 2012 06/11/12 STATEMENT OF CAPITAL GBP 18

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16/11/1216 November 2012 06/11/12 STATEMENT OF CAPITAL GBP 18

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16/11/1216 November 2012 06/11/12 STATEMENT OF CAPITAL GBP 18

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16/11/1216 November 2012 06/11/12 STATEMENT OF CAPITAL GBP 18

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16/11/1216 November 2012 06/11/12 STATEMENT OF CAPITAL GBP 18

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16/11/1216 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1216 November 2012 06/11/12 STATEMENT OF CAPITAL GBP 18

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 1 LOWRY PLAZA THE QUAYS SALFORD GREATER MANCHESTER M50 3UB UNITED KINGDOM

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/06/1225 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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06/10/116 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/06/1117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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