AVENTUM GROUP MANAGEMENT SERVICES LIMITED

Date	Description
24/04/2524 April 2025	Certificate of change of name View Document
24/04/2524 April 2025	Termination of appointment of David Paul Bearman as a director on 2025-04-24 View Document
24/04/2524 April 2025	Confirmation statement made on 2025-04-24 with updates View Document
23/04/2523 April 2025	Appointment of Mr John Anthony Eldridge as a director on 2025-04-22 View Document
23/04/2523 April 2025	Appointment of Alexander Robert Curme as a director on 2025-04-22 View Document
23/04/2523 April 2025	Appointment of Mr. John Michael Bearman as a director on 2025-04-22 View Document
28/03/2528 March 2025	Accounts for a dormant company made up to 2024-06-30 View Document
21/01/2521 January 2025	Confirmation statement made on 2025-01-12 with no updates View Document
01/11/241 November 2024	Registered office address changed from 4th Floor, 34 Lime Street London EC3M 7AT England to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 2024-11-01 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
30/03/2430 March 2024	Accounts for a dormant company made up to 2023-06-30 View Document
13/03/2413 March 2024	Accounts for a dormant company made up to 2022-06-30 View Document

13/03/2413 March 2024	Administrative restoration application View Document
13/03/2413 March 2024	Confirmation statement made on 2024-01-12 with no updates View Document
21/11/2321 November 2023	Final Gazette dissolved via compulsory strike-off View Document
21/11/2321 November 2023	Final Gazette dissolved via compulsory strike-off View Document
05/09/235 September 2023	First Gazette notice for compulsory strike-off View Document
05/09/235 September 2023	First Gazette notice for compulsory strike-off View Document
07/02/237 February 2023	Confirmation statement made on 2023-01-12 with no updates View Document
15/10/2115 October 2021	Change of details for Direct Group Holdings Limited as a person with significant control on 2021-08-17 View Document
17/02/2117 February 2021	PSC'S CHANGE OF PARTICULARS / DIRECT GROUP HOLDINGS LIMITED / 13/01/2021 View Document
17/02/2117 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BEARMAN / 13/01/2021 View Document
09/02/219 February 2021	REGISTERED OFFICE CHANGED ON 09/02/2021 FROM 4TH FLOOR 39 LIME STREET LONDON EC3M 7AT UNITED KINGDOM View Document
19/01/2119 January 2021	CURRSHO FROM 31/01/2022 TO 30/06/2021 View Document
13/01/2113 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document