AVENTE LIMITED - Electrical installation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Avente Ltd

AVENTE LIMITED was founded on 2004-08-10 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Avente Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AVENTE LIMITED

CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8HR Other companies in WD25

Filing Information

Company Number		05202707
Company ID Number		05202707
Date formed		2004-08-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB843654806

Last Datalog update:	2024-01-09 02:42:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENTE LIMITED

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Companies with same name AVENTE LIMITED

The following companies were found which have the same name as AVENTE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Avente	1411 West Avenue Santa Rosa CA 95407	Active	Company formed on the 2014-04-08
AVENTE CAPITAL I GP LLC	Delaware	Unknown
AVENTE CAPITAL PARTNERS I LP	Delaware	Unknown
AVENTE CAPITAL MANAGEMENT LLC	Delaware	Unknown
AVENTE FASHIONS LLC	242 WEST 36TH ST New York NEW YORK NY 10018	Active	Company formed on the 2004-01-29
AVENTE LLC	California	Unknown
AVENTE MEDICAL PRODUCTS LTD	35 GREENHEYS MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER ENGLAND M15 6JJ	Dissolved	Company formed on the 2011-05-16
Avente Oy		Active	Company formed on the 2013-05-15
AVENTE PTY LTD	NSW 2100	Active	Company formed on the 2003-10-03
AVENTE SOFA DESIGN SDN. BHD.		Active
Avente Tech LLC	2236 East 109th Dr Northglenn CO 80233	Good Standing	Company formed on the 2023-02-27
AVENTEC DISTRIBUTION INCORPORATED	California	Unknown
AVENTEC GERMANY LIMITED	69 Great Hampton Street Birmingham West Midlands B18 6EW	Active - Proposal to Strike off	Company formed on the 2005-02-25
AVENTECH	SIN MING ROAD Singapore 575585	Dissolved	Company formed on the 2008-09-12
AVENTECH 132 LLC	3500 NORTH 54TH AVENUE HOLLYWOOD FL 33021	Inactive	Company formed on the 2005-09-28
AVENTECH 512 LLC	3500 NORTH 54TH AVENUE HOLLYWOOD FL 33021	Inactive	Company formed on the 2005-09-27
AVENTECH CAPITAL INC.	280 521 - 3RD AVENUE SW CALGARY ALBERTA T2P 3T3	Dissolved	Company formed on the 2006-07-07
AVENTECH CAPITAL INC	British Columbia	Active	Company formed on the 2016-09-02
Aventech Corporation	Delaware	Unknown
AVENTECH CORPORATION	California	Unknown

Company Officers of AVENTE LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN GORDON YORK	Company Secretary	2004-09-01
KEITH STUART DODD	Director	2004-08-10
PAUL IAN DODD	Director	2004-08-10
CHARLES OLUWOLE GISANRIN	Director	2004-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUBERT JOHN JAMES DOYLE	Director	2004-08-10	2005-12-05
CHARLES OLUWOLE GISANRIN	Company Secretary	2004-08-10	2004-09-01
SDG SECRETARIES LIMITED	Nominated Secretary	2004-08-10	2004-08-10
SDG REGISTRARS LIMITED	Nominated Director	2004-08-10	2004-08-10

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.

Date	Document Type	Document Description
2023-12-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052027070003
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2019-12-14	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-01	CH01	Director's details changed for Mr Paul Ian Dodd on 2019-08-01
2019-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/19 FROM 15 Cp House Otterspool Way Watford Hertfordshire WD25 8HR
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	CH01	Director's details changed for Mr Charles Oluwole Gisanrin on 2018-08-10
2018-08-24	PSC04	Change of details for Mr Charles Gisanrin as a person with significant control on 2018-08-10
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-03-23	LATEST SOC	23/03/18 STATEMENT OF CAPITAL;GBP 2504
2018-03-23	SH01	06/11/17 STATEMENT OF CAPITAL GBP 2504
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-04-06	CC04	Statement of company's objects
2017-04-06	RES01	ADOPT ARTICLES 06/04/17
2016-11-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 1252
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 1252
2015-08-20	AR01	10/08/15 ANNUAL RETURN FULL LIST
2015-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GISANRIN / 10/08/2015
2015-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN DODD / 10/08/2015
2015-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART DODD / 10/08/2015
2015-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR COLIN GORDON YORK on 2015-08-10
2015-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/15 FROM 15 Cp House Otterspool Way Watford Herts WD25 8HR
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1252
2014-08-28	AR01	10/08/14 ANNUAL RETURN FULL LIST
2013-11-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/13 FROM 15 Cp House Otterspool Way Watford Herts WD7 9LB
2013-08-27	AR01	10/08/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30	AR01	10/08/12 ANNUAL RETURN FULL LIST
2011-09-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-30	AR01	10/08/11 FULL LIST
2010-11-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-15	AR01	10/08/10 FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN DODD / 01/10/2009
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GISANRIN / 01/10/2009
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART DODD / 01/10/2009
2009-10-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-01-28	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2009-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2008-12-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27	363s	RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-01	363s	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-03	288b	DIRECTOR RESIGNED
2006-04-03	88(2)R	AD 05/12/05--------- £ SI 2@1=2 £ IC 1250/1252
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21	288b	DIRECTOR RESIGNED
2005-09-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-06	363s	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-03-18	88(2)R	AD 01/03/05--------- £ SI 1249@1=1249 £ IC 1/1250
2004-11-08	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-14	288b	SECRETARY RESIGNED
2004-09-14	288a	NEW SECRETARY APPOINTED
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-08-27	288a	NEW DIRECTOR APPOINTED
2004-08-27	288a	NEW DIRECTOR APPOINTED
2004-08-27	288b	DIRECTOR RESIGNED
2004-08-27	288a	NEW DIRECTOR APPOINTED
2004-08-27	288b	SECRETARY RESIGNED
2004-08-27	288a	NEW SECRETARY APPOINTED
2004-08-10	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to AVENTE LIMITED 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 AVENTE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-07-14	Outstanding	IGF INVOICE FINANCE LTD
DEBENTURE	2004-10-06	Outstanding	DYNAMIC COMMERCIAL FINANCE PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 AVENTE LIMITED

Intangible Assets

Patents

We have not found any records of AVENTE LIMITED registering or being granted any patents

Domain Names

AVENTE LIMITED owns 1 domain names.

avente.co.uk

Trademarks

We have not found any records of AVENTE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVENTE LIMITED. 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 (43210 - Electrical installation) as AVENTE LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where AVENTE LIMITED 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.

Import/Export of Goods

Goods imported/exported by AVENTE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-09-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVENTE LIMITED 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 AVENTE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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