AVENTRA SYSTEMS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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31/01/2531 January 2025 Registered office address changed from 351-397 Acorn House , Midsummer Boulevard Milton Keynes MK9 3PH United Kingdom to 351-397 Acorn House , Midsummer Boulevard Milton Keynes MK9 3HP on 2025-01-31

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28/09/2428 September 2024 Registered office address changed from 351-397, Acorn House , Midsummer Boulevard 351-397, Acorn House , Midsummer Boulevard Milton Keynes MK9 3PH England to 351-397 Acorn House , Midsummer Boulevard Milton Keynes MK9 3PH on 2024-09-28

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28/09/2428 September 2024 Registered office address changed from 31 Penny Brookes Street London E15 1GP United Kingdom to 351-397, Acorn House , Midsummer Boulevard 351-397, Acorn House , Midsummer Boulevard Milton Keynes MK9 3PH on 2024-09-28

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28/09/2428 September 2024 Director's details changed for Mr Kiran Pasupuleti on 2024-09-28

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28/09/2428 September 2024 Confirmation statement made on 2024-09-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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23/09/2323 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 10SS STRATFORD OFFICE VILLAGE 4 ROMFORD ROAD LONDON E15 4EA

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/08/1518 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM FLAT 55 BROOKFIELD HOUSE SELDEN HILL HEMEL HEMPSTEAD HP2 4FA UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 9 March 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 37 NIGHTINGALE WALK HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QX

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/11/1122 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY REVATHI GURIJALA

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21/11/1121 November 2011 CURRSHO FROM 31/03/2011 TO 30/04/2010

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR REVATHI GURIJALA

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21/11/1121 November 2011 APPOINTMENT TERMINATED, SECRETARY REVATHI GURIJALA

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02/10/112 October 2011 DIRECTOR APPOINTED MR KIRAN PASUPULETI

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03/04/113 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 29 BOWMANS COURT HEMEL HEMPSTEAD HERTS HP2 5SD ENGLAND

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09/03/109 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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