AVENTOM LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 2RW
Company number 07746771
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVENTOM LIMITED are www.aventom.co.uk, and www.aventom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8.1 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aventom Limited is a Private Limited Company. The company registration number is 07746771. Aventom Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Aventom Limited is Amshold House Goldings Hill Loughton Essex Ig10 2rw. . RAY, Michael Edward is a Secretary of the company. PELLEREAU, Thomas Robert Etienne is a Director of the company. SUGAR, Alan Michael, Lord is a Director of the company. Secretary SANDY, Colin Torquil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RAY, Michael Edward
Appointed Date: 07 February 2012
Director
PELLEREAU, Thomas Robert Etienne
Appointed Date: 19 August 2011
46 years old
Director
SUGAR, Alan Michael, Lord
Appointed Date: 05 September 2011
78 years old

Resigned Directors

Secretary
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 19 August 2011

Persons With Significant Control

Mr Thomas Pellereau
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amsvest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENTOM LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200
03 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 11 more events
14 Oct 2011
Annual return made up to 13 October 2011 with full list of shareholders
09 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011
Statement of capital following an allotment of shares on 5 September 2011
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 28/10/2011
08 Sep 2011
Appointment of Lord Alan Michael Sugar as a director
19 Aug 2011
Incorporation

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