Aventus Group Holdings Ltd. Head office in Nottingham. Check Director.

Aventus Group Holdings Ltd, Nottingham

Aventus Group Holdings Ltd is a private limited company. Formerly, it was named Aventus Group Ltd (it was changed on 2018-09-19). Registered at Gothic House, Barker Gate, Nottingham NG1 1JU, the above-mentioned 9 years old company was incorporated on 2014-11-19 and is classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
2 directors can be found in the firm: Gary F. (appointed on 05 February 2020), Tim B. (appointed on 19 November 2014).

About
Name: Aventus Group Holdings Ltd
Number: 09319513
Incorporation date: 2014-11-19
End of financial year: 31 May


Address:	Gothic House Barker Gate Nottingham NG1 1JU
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Tim B.

6 April 2016

Nature of control:	75,01-100% shares

David T.

6 April 2016 - 2 January 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	16,950	9,563	9,435	16,371	9,371	306	-
Total Assets Less Current Liabilities	377,899	395,071	413,377	358,391	358,213	349,599	349,599

The date for Aventus Group Holdings Ltd confirmation statement filing is 2024-07-12. The most recent one was filed on 2023-06-28. The deadline for the next statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Tim B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed aventus group holdings LTDcertificate issued on 02/04/24 filed on: 2nd, April 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed aventus group holdings LTDcertificate issued on 02/04/24 filed on: 2nd, April 2024 \| change of name	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-06-28 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 7th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-07-01 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 22nd, February 2022 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2020-01-02 filed on: 20th, July 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021-07-01 filed on: 20th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 26th, May 2021 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 093195130002 in full filed on: 30th, November 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-01 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2020-02-05 filed on: 7th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019-10-01 filed on: 11th, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-01 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 2nd, November 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-09-19 filed on: 19th, September 2018 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-09-11 filed on: 11th, September 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 2018-07-01 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2016-04-06 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 25th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-07-01 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 13th, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-07-01 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-18: 9000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 13th, March 2015 \| incorporation	Free Download (36 pages)
SH01	Statement of Capital on 2015-01-26: 9000.00 GBP filed on: 23rd, February 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2015-01-26 filed on: 23rd, February 2015 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 23rd, February 2015 \| resolution
MR01	Registration of charge 093195130003, created on 2015-01-26 filed on: 7th, February 2015 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 093195130002, created on 2015-01-26 filed on: 7th, February 2015 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 093195130001, created on 2015-01-26 filed on: 7th, February 2015 \| mortgage	Free Download (24 pages)
AA01	Current accounting period shortened from 2015-11-30 to 2015-05-31 filed on: 17th, December 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, November 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-19: 1.00 GBP capital

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