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Home > England & Wales Companies > AVENTA INTERNATIONAL LTD
Company Information for

AVENTA INTERNATIONAL LTD

C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON, WC2A 1ET,
Company Registration Number
03843777
Private Limited Company
Active

Company Overview

About Aventa International Ltd
AVENTA INTERNATIONAL LTD was founded on 1999-09-17 and has its registered office in London. The organisation's status is listed as "Active". Aventa International Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVENTA INTERNATIONAL LTD
 
Legal Registered Office
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE
GROUND FLOOR
LONDON
WC2A 1ET
Other companies in SW6
 
Filing Information
Company Number 03843777
Company ID Number 03843777
Date formed 1999-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB749327012  
Last Datalog update: 2024-01-09 02:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENTA INTERNATIONAL LTD
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Companies with same name AVENTA INTERNATIONAL LTD
The following companies were found which have the same name as AVENTA INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVENTA INTERNATIONAL CORPORATION LTD INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ Active - Proposal to Strike off Company formed on the 2018-11-02

Company Officers of AVENTA INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
PAOLA CRACCO
Company Secretary 1999-09-17
ILDA RASERA
Director 1999-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-09-17 1999-09-17
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-09-17 1999-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-06-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-18AR0117/09/13 ANNUAL RETURN FULL LIST
2013-07-24AAMDAmended accounts made up to 2012-09-30
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-18AR0117/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-28AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-23AR0117/09/10 ANNUAL RETURN FULL LIST
2010-11-23CH01Director's details changed for Ilda Rasera on 2010-01-01
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/10 FROM 1-5 Lillie Road London SW6 1TX
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-18AR0117/09/09 ANNUAL RETURN FULL LIST
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/09 FROM 10 Cromwell Place South Kensington London SW7 2JN
2009-06-16AA30/09/08 TOTAL EXEMPTION FULL
2009-03-24363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-05-08AA30/09/07 TOTAL EXEMPTION FULL
2008-01-11363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-11363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-20363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX
2004-12-13363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-21244DELIVERY EXT'D 3 MTH 30/09/03
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-09-10363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2003-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/03
2003-01-03363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-08-01244DELIVERY EXT'D 3 MTH 30/09/01
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-11-13363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-01-22363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
1999-12-23288cSECRETARY'S PARTICULARS CHANGED
1999-11-16288bDIRECTOR RESIGNED
1999-11-16288bSECRETARY RESIGNED
1999-11-16288aNEW DIRECTOR APPOINTED
1999-11-16288aNEW SECRETARY APPOINTED
1999-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to AVENTA INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVENTA INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENTA INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Intangible Assets
Patents
We have not found any records of AVENTA INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVENTA INTERNATIONAL LTD
Trademarks
We have not found any records of AVENTA INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENTA INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as AVENTA INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENTA INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENTA INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENTA INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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