AVENTEQ LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7HE
Company number 06413074
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address UNIT 12, ELMDON TRADING ESTATE, BIRMINGHAM, WEST MIDLANDS, B37 7HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Paul Thorpe as a director on 5 January 2016. The most likely internet sites of AVENTEQ LIMITED are www.aventeq.co.uk, and www.aventeq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Aventeq Limited is a Private Limited Company. The company registration number is 06413074. Aventeq Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Aventeq Limited is Unit 12 Elmdon Trading Estate Birmingham West Midlands B37 7he. . BRAMWELL, Chris is a Director of the company. GARRATT, David John is a Director of the company. LAKIN, Stephen Bernard is a Director of the company. Secretary CANT, Anthony John has been resigned. Secretary CANT, John Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CANT, Anthony John has been resigned. Director THORPE, Paul has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRAMWELL, Chris
Appointed Date: 27 January 2009
61 years old
Director
GARRATT, David John
Appointed Date: 06 April 2014
48 years old
Director
LAKIN, Stephen Bernard
Appointed Date: 28 October 2011
72 years old

Resigned Directors

Secretary
CANT, Anthony John
Resigned: 29 April 2012
Appointed Date: 28 January 2009
Secretary
CANT, John Henry
Resigned: 27 January 2009
Appointed Date: 30 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Director
CANT, Anthony John
Resigned: 29 April 2012
Appointed Date: 30 October 2007
70 years old
Director
THORPE, Paul
Resigned: 05 January 2016
Appointed Date: 14 September 2011
50 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mr Stephen Bernard Lakin
Notified on: 24 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AVENTEQ LIMITED Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Termination of appointment of Paul Thorpe as a director on 5 January 2016
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 52,125
17 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
03 Nov 2007
New secretary appointed
03 Nov 2007
New director appointed
03 Nov 2007
Secretary resigned
03 Nov 2007
Director resigned
30 Oct 2007
Incorporation

AVENTEQ LIMITED Charges

11 October 2013
Charge code 0641 3074 0002
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 June 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 24 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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