AVENTEC GERMANY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05375673
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Hans Senn on 27 January 2017; Director's details changed for Manuel Senn on 27 January 2017. The most likely internet sites of AVENTEC GERMANY LIMITED are www.aventecgermany.co.uk, and www.aventec-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Aventec Germany Limited is a Private Limited Company. The company registration number is 05375673. Aventec Germany Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Aventec Germany Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. MUENIR, Sarucan is a Director of the company. SENN, Hans is a Director of the company. SENN, Manuel is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 25 February 2005
Director
MUENIR, Sarucan
Appointed Date: 25 February 2005
54 years old
Director
SENN, Hans
Appointed Date: 25 February 2005
80 years old
Director
SENN, Manuel
Appointed Date: 25 February 2005
48 years old

Persons With Significant Control

Sarucan Muenir
Notified on: 27 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hans Senn
Notified on: 27 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manuel Senn
Notified on: 27 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENTEC GERMANY LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Jan 2017
Director's details changed for Hans Senn on 27 January 2017
30 Jan 2017
Director's details changed for Manuel Senn on 27 January 2017
30 Jan 2017
Director's details changed for Sarucan Muenir on 27 January 2017
20 Oct 2016
Director's details changed for Manuel Senn on 20 October 2016
...
... and 21 more events
26 Feb 2007
Return made up to 25/02/07; full list of members
15 Aug 2006
Total exemption small company accounts made up to 31 December 2005
21 Jul 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
02 Jun 2006
Return made up to 25/02/06; full list of members
25 Feb 2005
Incorporation

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