Company number 09381383
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 38 ERMINE ROAD, LONDON, ENGLAND, SE13 7JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1
; Appointment of Mr Kwame Agyeman as a director on 17 June 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-21
. The most likely internet sites of AVENTUAL LTD are www.aventual.co.uk, and www.aventual.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aventual Ltd is a Private Limited Company.
The company registration number is 09381383. Aventual Ltd has been working since 09 January 2015.
The present status of the company is Active. The registered address of Aventual Ltd is 38 Ermine Road London England Se13 7js. . AGYEMAN, Kwame is a Director of the company. AMOAH, Lillian is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
AVENTUAL LTD Events
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
22 Jun 2016
Appointment of Mr Kwame Agyeman as a director on 17 June 2016
22 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-21
21 Jun 2016
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 38 Ermine Road London SE13 7JS on 21 June 2016
21 Jun 2016
Appointment of Ms Lillian Amoah as a director on 17 June 2016
...
... and 4 more events
09 Mar 2016
Appointment of Mr Bryan Anthony Thornton as a director on 8 March 2016
09 Mar 2016
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 March 2016
12 Jan 2016
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 12 January 2016
12 Jan 2016
Termination of appointment of Peter Valaitis as a director on 12 January 2016
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09