Company number 09593565
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 2 BLACKBROOK AVENUE, NEWCASTLE, STAFFORDSHIRE, UNITED KINGDOM, ST5 7UA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Second filing of AP01 previously delivered to Companies House
ANNOTATION
Clarification second filed AP01 for philip thomas
; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
. The most likely internet sites of AVENTOR SERVICES LIMITED are www.aventorservices.co.uk, and www.aventor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Aventor Services Limited is a Private Limited Company.
The company registration number is 09593565. Aventor Services Limited has been working since 15 May 2015.
The present status of the company is Active. The registered address of Aventor Services Limited is 2 Blackbrook Avenue Newcastle Staffordshire United Kingdom St5 7ua. . THOMAS, Laura Kate is a Director of the company. THOMAS, Philip Charles is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 06 July 2015
Appointed Date: 15 May 2015
76 years old
AVENTOR SERVICES LIMITED Events
15 Jul 2016
Accounts for a dormant company made up to 30 September 2015
16 Jun 2016
Second filing of AP01 previously delivered to Companies House
-
ANNOTATION
Clarification second filed AP01 for philip thomas
06 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
16 Feb 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Feb 2016
Particulars of variation of rights attached to shares
...
... and 3 more events
30 Jul 2015
Appointment of Philip Charles Thomas as a director on 7 July 2015
-
ANNOTATION
Clarification a second filed AP01 was registered on 16/06/2016
16 Jul 2015
Appointment of Laura Kate Thomas as a director on 6 July 2015
06 Jul 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 2 Blackbrook Avenue Newcastle Staffordshire ST5 7UA on 6 July 2015
06 Jul 2015
Termination of appointment of Marion Black as a director on 6 July 2015
15 May 2015
Incorporation
Statement of capital on 2015-05-15