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Company Information for

AVENTA MANAGEMENT LTD

48 QUEENS ROAD, ABERDEEN, AB15 4YE,
Company Registration Number
SC445043
Private Limited Company
Liquidation

Company Overview

About Aventa Management Ltd
AVENTA MANAGEMENT LTD was founded on 2013-03-13 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Aventa Management Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVENTA MANAGEMENT LTD
 
Legal Registered Office
48 QUEENS ROAD
ABERDEEN
AB15 4YE
Other companies in AB10
 
Filing Information
Company Number SC445043
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENTA MANAGEMENT LTD
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Companies with same name AVENTA MANAGEMENT LTD
The following companies were found which have the same name as AVENTA MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVENTA MANAGEMENT LTD. Unknown

Company Officers of AVENTA MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
WILLIAM FRASER WHIBLEY
Director 2013-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FRASER WHIBLEY AVENTA SYSTEMS LIMITED Director 2007-07-24 CURRENT 2007-07-24 Liquidation

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
2017-05-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 60
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM MIGVIE HOUSE 23 NORTH SILVER STREET ABERDEEN AB10 1RJ
2016-09-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-23AA01PREVEXT FROM 31/03/2016 TO 31/08/2016
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-14AR0113/03/16 FULL LIST
2015-08-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-13AR0113/03/15 FULL LIST
2014-06-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 60
2014-03-13AR0113/03/14 FULL LIST
2013-06-07SH0110/05/13 STATEMENT OF CAPITAL GBP 60
2013-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 AVENTA MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-02-05
Appointment of Liquidators2017-05-16
Resolutions for Winding-up2017-05-16
Fines / Sanctions
No fines or sanctions have been issued against AVENTA MANAGEMENT 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 MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-08-31

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 AVENTA MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of AVENTA MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVENTA MANAGEMENT LTD
Trademarks
We have not found any records of AVENTA MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENTA MANAGEMENT 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 AVENTA MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENTA MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAVENTA MANAGEMENT LIMITEDEvent Date2019-01-31
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 TypeAppointment of Liquidators
Defending partyAVENTA MANAGEMENT LIMITEDEvent Date2017-05-05
Graeme Cameron Smith CA, 48 Queens Road, Aberdeen AB15 4YE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVENTA MANAGEMENT LIMITEDEvent Date2017-05-05
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENTA MANAGEMENT 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 MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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