Dissolved
Dissolved 2015-08-04
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Company Information for AVENT FINANCE LIMITED
GUILDFORD, SURREY, GU2,
|
Company Registration Number
 05402991 Private Limited Company
Dissolved 2015-08-04 |
Company Overview
About Avent Finance Ltd
AVENT FINANCE LIMITED was founded on 2005-03-24 and had its registered office in Guildford. The company was dissolved on the 2015-08-04 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AVENT FINANCE LIMITED | ||||
| Legal Registered Office | ||||
| GUILDFORD SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05402991 | |
|---|---|---|
| Date formed | 2005-03-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-08-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AVENT FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN ROBERT ARMSTRONG |
||
MARTIN ROBERT ARMSTRONG |
||
HAYDEN PAUL VIVASH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM TRANTER |
Director | ||
NILS PETER HANS JOACHIM BACKHAUS |
Director | ||
JAMES CONRAD HEY |
Director | ||
BOYD WILLIAM FRANCISCUS MULDER |
Director | ||
JAN MARCEL JULIETTE CORNEEL EYSERMANS |
Director | ||
IIONA HAAIJER |
Director | ||
JOHN BRUCE INGLIS |
Director | ||
MICHAEL GEOFFREY MORRIS |
Company Secretary | ||
RAIMONDO VIRCIGLIO |
Director | ||
ELIZABETH CHRISTIE |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
GRAEME SNOWDON COULTHARD |
Director | ||
MALCOLM IAN OFFORD |
Director | ||
ROGER GRANVILLE PILGRIM |
Director | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVENT GROUP LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-10-27 | Dissolved 2015-08-04 | |
| AVENT HOLDINGS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2005-03-24 | Dissolved 2015-08-04 | |
| PHILIPS HOLDINGS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1951-11-14 | Dissolved 2015-08-04 | |
| MULLARD LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1988-01-27 | Active - Proposal to Strike off | |
| PPTL INVESTMENT LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Dissolved 2016-02-02 | |
| AVENT GROUP LIMITED | Director | 2009-01-30 | CURRENT | 1989-10-27 | Dissolved 2015-08-04 | |
| AVENT HOLDINGS LIMITED | Director | 2009-01-30 | CURRENT | 2005-03-24 | Dissolved 2015-08-04 | |
| PHILIPS HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 1951-11-14 | Dissolved 2015-08-04 | |
| MULLARD LIMITED | Director | 1991-05-15 | CURRENT | 1988-01-27 | Active - Proposal to Strike off | |
| AVENT GROUP LIMITED | Director | 2010-11-01 | CURRENT | 1989-10-27 | Dissolved 2015-08-04 | |
| AVENT HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2005-03-24 | Dissolved 2015-08-04 | |
| PHILIPS HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 1951-11-14 | Dissolved 2015-08-04 | |
| MULLARD LIMITED | Director | 2010-11-01 | CURRENT | 1988-01-27 | Active - Proposal to Strike off | |
| THE MUSIC MIND SPIRIT TRUST | Director | 2009-10-25 | CURRENT | 2004-10-19 | 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 | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 24/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 24/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 24/03/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 07/02/2011 | |
| AP01 | DIRECTOR APPOINTED MR HAYDEN VIVASH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 24/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BOYD MULDER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES HEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NILS BACKHAUS | |
| 288a | DIRECTOR APPOINTED GRAHAM TRANTER | |
| 288a | DIRECTOR APPOINTED MARTIN ROBERT ARMSTRONG | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1SS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAN EYSERMANS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | |
| RES13 | APV TRN,FC AGMT,DIR EX 30/06/05 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ELRES | S386 DISP APP AUDS 21/06/05 | |
| ELRES | S366A DISP HOLDING AGM 21/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CONSTABLE SPV 2 LIMITED CERTIFICATE ISSUED ON 22/06/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to AVENT FINANCE LIMITED 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 AVENT FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MIZUHO CORPORATE BANK, LTD |
Intangible Assets
Patents
We have not found any records of AVENT FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVENT FINANCE LIMITED
Income
Government Income
We have not found government income sources for AVENT FINANCE 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 (74990 - Non-trading company) as AVENT FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVENT FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENT FINANCE 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 AVENT FINANCE LIMITED 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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