AVENTRIX LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 2AD

Company number 07920886
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address HONEYPOT HOUSE, 56A CREWYS ROAD, LONDON, NW2 2AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 079208860003, created on 14 March 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AVENTRIX LIMITED are www.aventrix.co.uk, and www.aventrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Aventrix Limited is a Private Limited Company. The company registration number is 07920886. Aventrix Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of Aventrix Limited is Honeypot House 56a Crewys Road London Nw2 2ad. . STIMLER, Maurice is a Director of the company. STIMLER, Sidney Stanley is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STIMLER, Maurice
Appointed Date: 24 January 2012
47 years old
Director
STIMLER, Sidney Stanley
Appointed Date: 24 January 2012
70 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 January 2012
Appointed Date: 24 January 2012
94 years old

Persons With Significant Control

Mr Sidney Stanley Stimler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Stimler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENTRIX LIMITED Events

15 Mar 2017
Registration of charge 079208860003, created on 14 March 2017
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
04 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 15 more events
30 Jan 2012
Appointment of Mr Maurice Stimler as a director
30 Jan 2012
Appointment of Mr Sidney Stanley Stimler as a director
30 Jan 2012
Termination of appointment of Barbara Kahan as a director
30 Jan 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 January 2012
24 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVENTRIX LIMITED Charges

14 March 2017
Charge code 0792 0886 0003
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 58, 60 and 62 new street, wellington,, shropshire TF1 1LU…
5 June 2013
Charge code 0792 0886 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 10-16 the avenue minehead somerset t/no.ST118889 and…
28 May 2013
Charge code 0792 0886 0001
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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