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AVENT HOLDINGS LIMITED - Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 05402988
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Philips Centre
- Guildford Business Park
- Guildford
- Surrey
- GU2 8XH Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH UK
Management
- Managing Directors
- ARMSTRONG, Martin Robert
- VIVASH, Hayden Paul
- Company secretaries
- ARMSTRONG, Martin Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-24
- Dissolved on
- 2015-08-04
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- CONSTABLE SPV 1 LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-03-24
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AVENT HOLDINGS LIMITED Company Description
- AVENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05402988. Its current trading status is "closed". It was registered 2005-03-24. It was previously called CONSTABLE SPV 1 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at Philips Centre .
Get AVENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05402988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-08-04) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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gazette-notice-voluntary (2015-04-21) - GAZ1(A)
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dissolution-application-strike-off-company (2015-04-09) - DS01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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resolution (2011-02-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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accounts-with-accounts-type-full (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-23) - 287
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legacy (2009-02-23) - 288b
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legacy (2009-02-23) - 288a
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legacy (2009-03-26) - 363a
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accounts-with-accounts-type-full (2009-08-10) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 288b
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-04-15) - 363a
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legacy (2008-04-14) - 353
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keyboard_arrow_right 2007
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legacy (2007-04-21) - 288b
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legacy (2007-05-08) - 363a
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legacy (2007-05-14) - 288a
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legacy (2007-05-14) - 288b
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legacy (2007-06-08) - 288b
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legacy (2007-06-08) - 288a
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legacy (2007-06-14) - 288a
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legacy (2007-07-19) - 288a
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accounts-with-accounts-type-full (2007-10-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-20) - 288a
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accounts-with-accounts-type-group (2006-10-31) - AA
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legacy (2006-10-19) - 288b
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memorandum-articles (2006-09-26) - MEM/ARTS
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-05-04) - 123
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legacy (2006-05-25) - 88(2)R
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legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 288b
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legacy (2006-04-26) - 363a
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legacy (2006-09-13) - 123
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legacy (2006-09-13) - 88(2)R
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legacy (2006-09-13) - 122
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keyboard_arrow_right 2005
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memorandum-articles (2005-06-30) - MEM/ARTS
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legacy (2005-06-25) - 288b
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certificate-change-of-name-company (2005-06-22) - CERTNM
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legacy (2005-06-13) - 288a
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legacy (2005-06-13) - 288b
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legacy (2005-06-08) - 122
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certificate-change-of-name-company (2005-05-20) - CERTNM
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resolution (2005-06-30) - RESOLUTIONS
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legacy (2005-06-13) - 225
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resolution (2005-07-09) - RESOLUTIONS
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legacy (2005-07-08) - 123
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legacy (2005-07-09) - 395
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legacy (2005-07-15) - 88(2)R
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legacy (2005-09-09) - 287
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legacy (2005-11-21) - 288a
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legacy (2005-12-05) - 288a
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legacy (2005-12-20) - 88(2)R
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incorporation-company (2005-03-24) - NEWINC
