AVENTUS PLATFORM LIMITED
Company number 10455912 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Nov 2025 | Cessation of Peter James Goodman as a person with significant control on 2019-12-13 · 1 page | View document |
| 3 Nov 2025 | Register(s) moved to registered office address 4th Floor 100 Fenchurch Street London EC3M 5JD · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 14 Oct 2025 | Termination of appointment of Ian Leathley Milbourn as a director on 2025-07-01 · 1 page | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Nov 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 23 Aug 2024 | Current accounting period shortened from 2023-11-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 2 Nov 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 2 Nov 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Termination of appointment of Kevin Kian Ming Chong as a director on 2023-01-16 · 1 page | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-10-31 with updates · 13 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-18 · 16 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-10-31 with updates · 18 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-18 · 16 pages | View document |
| 24 Oct 2021 | Resolutions · 1 page | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 22 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-12 · 15 pages | View document |
| 17 Dec 2020 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | View document |
| 3 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR VASILE FOCA | View document |
| 3 Nov 2020 | DIRECTOR APPOINTED MR KEVIN KIAN MING CHONG | View document |
| 23 Jun 2020 | Registered office address changed from , 25 Christopher Street, London, EC2A 2BS, England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2020-06-23 · 1 page | View document |
| 23 Jun 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 25 CHRISTOPHER STREET LONDON EC2A 2BS ENGLAND | View document |
| 27 Mar 2020 | COMPANY NAME CHANGED HOMELYFE LIMITED CERTIFICATE ISSUED ON 27/03/20 | View document |
| 27 Feb 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 57.0419 | View document |
| 26 Feb 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | ADOPT ARTICLES 13/12/2019 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANIL SHARMA | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAVEN | View document |
| 24 May 2019 | DIRECTOR APPOINTED MS STEPHANIE OPDAM | View document |
| 17 Jan 2019 | ADOPT ARTICLES 07/12/2018 | View document |
| 14 Jan 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 22.9819 | View document |
| 8 Jan 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 60 GRAY'S INN ROAD UNIT G1 LONDON WC1X 8AQ ENGLAND | View document |
| 18 Dec 2018 | Registered office address changed from , 60 Gray's Inn Road, Unit G1, London, WC1X 8AQ, England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2018-12-18 · 1 page | View document |
| 2 Nov 2018 | SUB-DIVISION 14/10/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 18 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR VASILE FOCA | View document |
| 23 Feb 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 16.46 | View document |
| 23 Feb 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 16.49 | View document |
| 15 Dec 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 16.33 | View document |
| 2 Nov 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 16.23 | View document |
| 2 Nov 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 16.23 | View document |
| 1 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 15.56 | View document |
| 1 Nov 2017 | CESSATION OF ANDREW IAN CRAVEN AS A PSC | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MR ANDREW IAN CRAVEN | View document |
| 27 Oct 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 15.5 | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MR PETER CHARLES BARRETT | View document |
| 26 Oct 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 14.76 | View document |
| 26 Oct 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 14.63 | View document |
| 26 Oct 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 15.3 | View document |
| 16 Oct 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 12.83 | View document |
| 16 Oct 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 10.83 | View document |
| 16 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 10.61 | View document |
| 16 Oct 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 10.76 | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DARVILL | View document |
| 16 Oct 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 13.1 | View document |
| 2 Oct 2017 | ADOPT ARTICLES 25/09/2017 | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR ANIL SHARMA | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW IAN CRAVEN / 15/09/2017 | View document |
| 15 Sep 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Sep 2017 | COMPANY NAME CHANGED AG LYFE LIMITED CERTIFICATE ISSUED ON 15/09/17 | View document |
| 24 Jan 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 25 TOWER ROAD STRAWBERRY HILL TW1 4PJ ENGLAND | View document |
| 24 Jan 2017 | Registered office address changed from , 25 Tower Road, Strawberry Hill, TW1 4PJ, England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2017-01-24 · 1 page | View document |
| 8 Dec 2016 | SECRETARY APPOINTED RUSSELL JAMES DARVILL | View document |
| 1 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |