Company Information for AVENTA MANAGEMENT LTD
48 QUEENS ROAD, ABERDEEN, AB15 4YE,
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Company Registration Number
SC445043
Private Limited Company
Liquidation |
Company Name | |
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AVENTA MANAGEMENT LTD | |
Legal Registered Office | |
48 QUEENS ROAD ABERDEEN AB15 4YE Other companies in AB10 | |
Company Number | SC445043 | |
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Company ID Number | SC445043 | |
Date formed | 2013-03-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 20:53:10 |
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Registered address | Last known status | Formation date | ||
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AVENTA MANAGEMENT LTD. | Unknown |
Officer | Role | Date Appointed |
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WILLIAM FRASER WHIBLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AVENTA SYSTEMS LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-24 | Liquidation |
Date | Document Type | Document Description |
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LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM MIGVIE HOUSE 23 NORTH SILVER STREET ABERDEEN AB10 1RJ | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2016 TO 31/08/2016 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 13/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 13/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 13/03/14 FULL LIST | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 60 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2019-02-05 |
Appointment of Liquidators | 2017-05-16 |
Resolutions for Winding-up | 2017-05-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 AVENTA MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AVENTA MANAGEMENT LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | AVENTA MANAGEMENT LIMITED | Event Date | 2019-01-31 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named company will be held within the offices of Messrs Henderson Loggie, Chartered Accountants, The Vision Building, 20 Greenmarket, Dundee on Tuesday 12 March 2019 at 11 am for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Note A member who is entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his behalf. The person so appointed need not also be a member of the company. Graeme C Smith CA : Liquidator : Office Holder's Number: 7329 : Henderson Loggie, Chartered Accountants, The Vision Building, 20 Greenmarket, Dundee : Email: insolvency@hlca.co.uk : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVENTA MANAGEMENT LIMITED | Event Date | 2017-05-05 |
Graeme Cameron Smith CA, 48 Queens Road, Aberdeen AB15 4YE : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AVENTA MANAGEMENT LIMITED | Event Date | 2017-05-05 |
Passed 5 May 2017 Notice is hereby given that at a General Meeting of the Members duly convened and held at 14 Lochinch Gardens, Cove, Aberdeen AB12 3RG on 5 May 2017 , the following Special Resolution was passed that: "Aventa Management Limited be wound up voluntarily and that Graeme C Smith CA, 48 Queens Road, Aberdeen AB15 4YE be and is hereby appointed Liquidator for the purpose of such winding up and that he is authorised to make distributions in specie if he considers appropriate". William F Whibley : Director : | |||
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. |