AVENTRIA LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 2QZ

Company number 05524369
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, BS23 2QZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Alan David Spiller as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of AVENTRIA LIMITED are www.aventria.co.uk, and www.aventria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aventria Limited is a Private Limited Company. The company registration number is 05524369. Aventria Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Aventria Limited is 2 Stafford Place Weston Super Mare Somerset Bs23 2qz. . BUNTON, Patrick John is a Director of the company. CARTWRIGHT, Philip Ronald is a Director of the company. COLE, Adam Michael is a Director of the company. MERRY, Steven John is a Director of the company. SPILLER, Alan David is a Director of the company. Secretary LAWES, Samuel Mark has been resigned. Secretary RICHENS, Timothy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RICHENS, Timothy has been resigned. Director RUDGE, Leon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUNTON, Patrick John
Appointed Date: 30 December 2014
58 years old

Director
CARTWRIGHT, Philip Ronald
Appointed Date: 30 December 2014
69 years old

Director
COLE, Adam Michael
Appointed Date: 01 January 2013
62 years old

Director
MERRY, Steven John
Appointed Date: 01 August 2005
54 years old

Director
SPILLER, Alan David
Appointed Date: 01 January 2017
60 years old

Resigned Directors

Secretary
LAWES, Samuel Mark
Resigned: 31 July 2014
Appointed Date: 01 January 2007

Secretary
RICHENS, Timothy
Resigned: 01 January 2007
Appointed Date: 01 August 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Director
RICHENS, Timothy
Resigned: 31 October 2012
Appointed Date: 31 December 2008
62 years old

Director
RUDGE, Leon
Resigned: 28 February 2013
Appointed Date: 05 April 2012
49 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Steven John Merry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Michael Cole
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENTRIA LIMITED Events

11 Jan 2017
Appointment of Mr Alan David Spiller as a director on 1 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
20 Mar 2006
Director resigned
20 Sep 2005
New secretary appointed
20 Sep 2005
New director appointed
20 Sep 2005
Registered office changed on 20/09/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
01 Aug 2005
Incorporation

AVENTRIA LIMITED Charges

11 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 7 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…