Aventus Spg Limited, Alness

Aventus Spg Limited is a private limited company. Located at Unit 2B River Drive, Teaninich Industrial Estate, Alness IV17 0PG, the above-mentioned 9 months old firm was incorporated on 2023-07-25 and is officially classified as "other transportation support activities" (Standard Industrial Classification: 52290), "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990), "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219).
4 directors can be found in the enterprise: Stuart P. (appointed on 25 July 2023), Ross T. (appointed on 25 July 2023), Stephen C. (appointed on 25 July 2023).
About
Name: Aventus Spg Limited
Number: SC776890
Incorporation date: 2023-07-25
Company age: 9 months
End of financial year: 31 July
 
Address: Unit 2B River Drive
Teaninich Industrial Estate
Alness
IV17 0PG
SIC code: 52290 - Other transportation support activities
42990 - Construction of other civil engineering projects n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Sarens Psg Limited
25 July 2023
Address Units 20-21 Invergordon Service Base, Shore Road, Invergordon, IV18 0EX, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc733076
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Aventus Energy Ltd
25 July 2023
Address 3 Riverside, Evanton, IV16 9UG, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc694998
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for Aventus Spg Limited confirmation statement filing is 2024-08-07. The date for a subsequent statutory accounts filing is 25 April 2025.

2 persons of significant control are listed in the Companies House, namely: Sarens Psg Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Invergordon Service Base, Shore Road, IV18 0EX Invergordon. Aventus Energy Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Riverside, IV16 9UG Evanton.

Company filing
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Incorporation Resolution
Memorandum and Articles of Association
filed on: 23rd, August 2023 | incorporation
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