Dissolved
Dissolved 2013-12-31
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Company Information for AVENTIX UK LTD
BILLERICAY, ESSEX, CM11 1EE,
|
Company Registration Number
 04243862 Private Limited Company
Dissolved 2013-12-31 |
Company Overview
About Aventix Uk Ltd
AVENTIX UK LTD was founded on 2001-06-29 and had its registered office in Billericay. The company was dissolved on the 2013-12-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AVENTIX UK LTD | |
| Legal Registered Office | |
| BILLERICAY ESSEX CM11 1EE Other companies in CM11 | |
Filing Information
| Company Number | 04243862 | |
|---|---|---|
| Date formed | 2001-06-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-12-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 03:29:47 |
| Companies House |
|
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Companies with same name AVENTIX UK LTD
The following companies were found which have the same name as AVENTIX UK LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AVENTIX UK LTD | AMBLESIDE GILBERT LANE EAST BARRY VALE OF GLAMORGAN CF63 1BN | Dissolved | Company formed on the 2017-03-30 |
Company Officers of AVENTIX UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FSP (UK) LIMITED |
||
BRANKO KOSTIC |
||
MARIA KOSTIC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VERA PRAVICA |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAIS CONSULTING LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
| IPROVISION LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2015-08-18 | |
| STC TECHNOLOGIES LTD | Company Secretary | 2006-08-10 | CURRENT | 2005-05-03 | Active | |
| AJ CONSULTING SERVICES (UK) LTD | Company Secretary | 2006-06-03 | CURRENT | 2006-06-02 | Dissolved 2016-10-18 | |
| TIRADE LTD. | Company Secretary | 2006-01-17 | CURRENT | 1993-09-02 | Active | |
| D'ALEMBERT LIMITED | Company Secretary | 2001-02-15 | CURRENT | 1995-08-29 | Active | |
| ADAM SPRACKLING LIMITED | Company Secretary | 2000-04-10 | CURRENT | 2000-04-10 | Active | |
| M&GIC LIMITED | Company Secretary | 1997-12-10 | CURRENT | 1997-12-10 | Dissolved 2017-04-04 | |
| DESIGN SENSATION LIMITED | Company Secretary | 1997-09-25 | CURRENT | 1997-04-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FSP (UK) LIMITED / 28/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA KOSTIC / 28/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AVENTIX UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AVENTIX UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVENTIX UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 13,999 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENTIX UK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 63,975 |
| Current Assets | 2011-07-01 | £ 64,806 |
| Debtors | 2011-07-01 | £ 831 |
| Fixed Assets | 2011-07-01 | £ 1,283 |
| Shareholder Funds | 2011-07-01 | £ 52,090 |
| Tangible Fixed Assets | 2011-07-01 | £ 1,283 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AVENTIX UK 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 (62020 - Information technology consultancy activities) as AVENTIX UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AVENTIX UK 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 AVENTIX UK 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 AVENTIX UK 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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Other companies at postcode CM11 1EE