AYVENT LIMITED
Company number 08854677 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-08-12 with updates · 4 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Paul Trevor Milham on 2025-09-03 · 2 pages | View document |
| 25 Mar 2026 | Change of details for Mr Paul Trevor Milham as a person with significant control on 2025-11-01 · 2 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 25 Mar 2026 | Director's details changed for Mrs Laura Milham on 2025-09-03 · 2 pages | View document |
| 6 Mar 2026 | Cessation of Kelly Welch as a person with significant control on 2025-10-31 · 1 page | View document |
| 6 Mar 2026 | Change of details for Mrs Laura Milham as a person with significant control on 2017-09-07 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 20 Dec 2025 | Cessation of Christopher Laurence Welch as a person with significant control on 2025-10-31 · 1 page | View document |
| 20 Dec 2025 | Termination of appointment of Kelly Welch as a director on 2025-10-31 · 1 page | View document |
| 20 Dec 2025 | Termination of appointment of Christopher Laurence Welch as a director on 2025-10-31 · 1 page | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 3 Sep 2025 | Registered office address changed from 5 Herston Close Herston Close Aylesbury HP21 9UR England to 120 Wendover Road Stoke Mandeville Aylesbury Bucks HP21 9BX on 2025-09-03 · 1 page | View document |
| 3 Sep 2025 | Registered office address changed from 120 Wendover Road Stoke Mandeville Aylesbury Bucks HP21 9BX England to 120 Wendover Road Stoke Mandeville Aylesbury HP22 5TE on 2025-09-03 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 9 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 14 Oct 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM UNIT 5 DOVE COURT, NEXT TO 77 AYLESBURY ROAD WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 5AQ UNITED KINGDOM | View document |
| 26 Jun 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 5 HERSTON CLOSE AYLESBURY BUCKINGHAMSHIRE HP21 9UR | View document |
| 2 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 1 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 26 Feb 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 21 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 9 Mar 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 7 May 2016 | DIRECTOR APPOINTED MRS LAURA MILHAM | View document |
| 7 May 2016 | DIRECTOR APPOINTED MRS KELLY WELCH | View document |
| 9 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 7 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM HONEYBANKS HOUSE 21 HONEY BANKS WENDOVER AYLESBURY HP22 6NA UNITED KINGDOM | View document |
| 21 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |