AVENTA SYSTEMS LIMITED
ABERDEEN WHITSERV LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC328237
Status Liquidation
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 48 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05 ; Registered office address changed from Migvie House 23 North Silver Street Aberdeen Aberdeenshire AB10 1RJ to 48 Queens Road Aberdeen AB15 4YE on 21 March 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of AVENTA SYSTEMS LIMITED are www.aventasystems.co.uk, and www.aventa-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aventa Systems Limited is a Private Limited Company. The company registration number is SC328237. Aventa Systems Limited has been working since 24 July 2007. The present status of the company is Liquidation. The registered address of Aventa Systems Limited is 48 Queens Road Aberdeen Scotland Ab15 4ye. . WHIBLEY, Margaret is a Secretary of the company. BUCHANAN, Anthony John is a Director of the company. WHIBLEY, William Fraser is a Director of the company. Secretary WHIBLEY, William Fraser has been resigned. Director DUNCAN, Kenneth has been resigned. Director WHIBLEY, Margaret has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WHIBLEY, Margaret
Appointed Date: 10 May 2013
Director
BUCHANAN, Anthony John
Appointed Date: 13 June 2013
52 years old
Director
WHIBLEY, William Fraser
Appointed Date: 24 July 2007
55 years old

Resigned Directors

Secretary
WHIBLEY, William Fraser
Resigned: 10 May 2013
Appointed Date: 24 July 2007
Director
DUNCAN, Kenneth
Resigned: 10 May 2013
Appointed Date: 10 February 2010
55 years old
Director
WHIBLEY, Margaret
Resigned: 27 February 2012
Appointed Date: 24 July 2007
55 years old

Persons With Significant Control

Mr William Fraser Whibley
Notified on: 24 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AVENTA SYSTEMS LIMITED Events

09 May 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-05
21 Mar 2017
Registered office address changed from Migvie House 23 North Silver Street Aberdeen Aberdeenshire AB10 1RJ to 48 Queens Road Aberdeen AB15 4YE on 21 March 2017
26 Sep 2016
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
30 Jul 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 27 more events
14 Aug 2008
Total exemption small company accounts made up to 31 March 2008
04 Aug 2008
Return made up to 24/07/08; full list of members
14 Nov 2007
Registered office changed on 14/11/07 from: 14 lochinch gardens cove aberdeen AB12 3RG
10 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
24 Jul 2007
Incorporation

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