AVENTINUS LIMITED
COUNTY DURHAM

Hellopages » County Durham » Darlington » DL3 7EH

Company number 05205956
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 43 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7EH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2017 GBP 123 ; Statement of capital following an allotment of shares on 22 March 2017 GBP 123 ; Termination of appointment of Gordon Geoffrey Beck as a director on 15 March 2017. The most likely internet sites of AVENTINUS LIMITED are www.aventinus.co.uk, and www.aventinus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Aventinus Limited is a Private Limited Company. The company registration number is 05205956. Aventinus Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Aventinus Limited is 43 Coniscliffe Road Darlington County Durham Dl3 7eh. . BECK, Joan Yvonne is a Secretary of the company. BECK, Alan Corin is a Director of the company. BECK, Joan Yvonne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BECK, Gordon Geoffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BECK, Joan Yvonne
Appointed Date: 13 August 2004
Director
BECK, Alan Corin
Appointed Date: 01 December 2016
41 years old
Director
BECK, Joan Yvonne
Appointed Date: 13 August 2004
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 2004
Appointed Date: 13 August 2004
Director
BECK, Gordon Geoffrey
Resigned: 15 March 2017
Appointed Date: 13 August 2004
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mrs Joan Yvonne Beck
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AVENTINUS LIMITED Events

28 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 123
28 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 123
22 Mar 2017
Termination of appointment of Gordon Geoffrey Beck as a director on 15 March 2017
13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Dec 2016
Appointment of Mr Alan Corin Beck as a director on 1 December 2016
...
... and 33 more events
08 Sep 2004
New secretary appointed;new director appointed
07 Sep 2004
Ad 13/08/04--------- £ si 99@1=99 £ ic 1/100
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
13 Aug 2004
Incorporation

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