AVENTO LTD.
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 5DA

Company number SC256827
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 6 ABBOTSFORD PARK, NORTH BERWICK, SCOTLAND, EH39 5DA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from C/O C/O Dickson & Co Ca 1 the Square East Linton East Lothian EH40 3AD to 6 Abbotsford Park North Berwick EH39 5DA on 4 October 2016; Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of AVENTO LTD. are www.avento.co.uk, and www.avento.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Drem Rail Station is 4.1 miles; to Longniddry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avento Ltd is a Private Limited Company. The company registration number is SC256827. Avento Ltd has been working since 30 September 2003. The present status of the company is Active. The registered address of Avento Ltd is 6 Abbotsford Park North Berwick Scotland Eh39 5da. . COCHRANE, Jacqueline is a Secretary of the company. COCHRANE, David is a Director of the company. Secretary MCELHINNEY, William John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCELHINNEY, William John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
COCHRANE, Jacqueline
Appointed Date: 02 April 2004

Director
COCHRANE, David
Appointed Date: 30 September 2003
82 years old

Resigned Directors

Secretary
MCELHINNEY, William John
Resigned: 11 March 2004
Appointed Date: 30 September 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Director
MCELHINNEY, William John
Resigned: 11 March 2004
Appointed Date: 30 September 2003
53 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr David Cochrane
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

AVENTO LTD. Events

04 Oct 2016
Registered office address changed from C/O C/O Dickson & Co Ca 1 the Square East Linton East Lothian EH40 3AD to 6 Abbotsford Park North Berwick EH39 5DA on 4 October 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

30 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
15 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed;new director appointed
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
30 Sep 2003
Incorporation