AVENTUS DESIGN LTD
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 0UN

Company number 04847523
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 4 HARRIER CLOSE, WATERMEAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 0UN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Stephen Edward Underhill on 12 January 2017; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AVENTUS DESIGN LTD are www.aventusdesign.co.uk, and www.aventus-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cheddington Rail Station is 6.2 miles; to Haddenham & Thame Parkway Rail Station is 7.3 miles; to Princes Risborough Rail Station is 8 miles; to Leighton Buzzard Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aventus Design Ltd is a Private Limited Company. The company registration number is 04847523. Aventus Design Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of Aventus Design Ltd is 4 Harrier Close Watermead Aylesbury Buckinghamshire Hp19 0un. . THULBON, Nigel is a Secretary of the company. THULBON, Nigel is a Director of the company. UNDERHILL, Stephen Edward is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
THULBON, Nigel
Appointed Date: 04 August 2003
Director
THULBON, Nigel
Appointed Date: 04 August 2003
54 years old
Director
UNDERHILL, Stephen Edward
Appointed Date: 04 August 2003
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 August 2003
Appointed Date: 28 July 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 August 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Nigel Thulbon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Edward Underhill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVENTUS DESIGN LTD Events

12 Jan 2017
Director's details changed for Mr Stephen Edward Underhill on 12 January 2017
26 Aug 2016
Confirmation statement made on 15 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 120
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
04 Aug 2003
New director appointed
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
04 Aug 2003
New director appointed
28 Jul 2003
Incorporation

AVENTUS DESIGN LTD Charges

15 May 2006
Debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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