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Company Information for

AVENTAS GROUP LTD

3RD FLOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC508473
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aventas Group Ltd
AVENTAS GROUP LTD was founded on 2015-06-16 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Aventas Group Ltd is a Private Limited Company registered in 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
Company Name
AVENTAS GROUP LTD
 
Legal Registered Office
3RD FLOOR, FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
 
Previous Names
OE GROUP SERVICES LIMITED04/11/2016
OPTIMUM ENERGY GROUP LTD17/10/2016
Filing Information
Company Number SC508473
Company ID Number SC508473
Date formed 2015-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228758667  
Last Datalog update: 2018-09-07 21:53:09
Primary Source:Companies House

Company Officers of AVENTAS GROUP LTD

Current Directors
Officer Role Date Appointed
KRIS MCGENILY
Director 2015-06-16

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
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2017 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT EAST KILBRIDE G74 5PR SCOTLAND
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2017 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT EAST KILBRIDE G74 5PR SCOTLAND
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-13AA31/10/16 TOTAL EXEMPTION FULL
2017-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2017 FROM SPIERSBRIDGE BUSINESS PARK SPIERSBRIDGE HOUSE, 1 SPIERSBRIDGE WAY THORNLIEBANK G468NG SCOTLAND
2016-11-04RES15CHANGE OF NAME 04/11/2016
2016-11-04CERTNMCOMPANY NAME CHANGED OE GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 04/11/16
2016-10-17RES15CHANGE OF NAME 17/10/2016
2016-10-17CERTNMCOMPANY NAME CHANGED OPTIMUM ENERGY GROUP LTD CERTIFICATE ISSUED ON 17/10/16
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 38 CADOGAN STREET GLASGOW G2 7HF SCOTLAND
2016-06-29AR0116/06/16 FULL LIST
2016-01-13AA01CURREXT FROM 30/06/2016 TO 31/10/2016
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5084730001
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 38 CADOGAN STREET GLASGOW G27HF SCOTLAND
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS MCGENILY / 20/10/2015
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON G524RU SCOTLAND
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to AVENTAS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-27
Appointmen2017-10-13
Meetings o2017-10-13
Resolution2017-10-13
Petitions to Wind Up (Companies)2017-10-06
Fines / Sanctions
No fines or sanctions have been issued against AVENTAS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVENTAS GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31

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 AVENTAS GROUP LTD

Intangible Assets
Patents
We have not found any records of AVENTAS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVENTAS GROUP LTD
Trademarks
We have not found any records of AVENTAS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENTAS GROUP 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 (78109 - Other activities of employment placement agencies) as AVENTAS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENTAS GROUP 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 TypeAppointmen
Defending partyAVENTAS GROUP LTDEvent Date2017-10-27
Company Number: SC508473 Name of Company: AVENTAS GROUP LTD Nature of Business: Recruitment Type of Liquidation: Creditors Registered office: Orbital House, 3 Redwood Crescent, East Kilbride, G74 5PR…
 
Initiating party Event TypeAppointmen
Defending partyAVENTAS GROUP LTDEvent Date2017-10-13
Company Number: SC508473 Name of Company: AVENTAS GROUP LTD Nature of Business: Activities of employment placement agencies Type of Liquidation: Creditors Registered office: Orbital House, 3 Redwood C…
 
Initiating party Event TypeMeetings o
Defending partyAVENTAS GROUP LTDEvent Date2017-10-13
AVENTAS GROUP LTD Company Number: SC508473 Registered office: Orbital House, 3 Redwood Crescent, East Kilbride, G74 5PR Principal trading address: (Former) Innovation Centre, 1 Ainslie Road, Hillingto…
 
Initiating party Event TypeResolution
Defending partyAVENTAS GROUP LTDEvent Date2017-10-13
AVENTAS GROUP LTD Company Number: SC508473 Registered office: Orbital House, 3 Redwood Crescent, East Kilbride, G74 5PR Principal trading address: (Former) Innovation Centre, 1 Ainslie Road, Hillingto…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENTAS GROUP 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 AVENTAS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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