AVENTICS LIMITED
| Status | DISSOLVED |
| Company No. | 08197240 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 2012 |
| Age | 11 years, 9 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Apr 2021 |
| Years | 3 years, 2 months, 10 days |
SUMMARY
AVENTICS LIMITED is an dissolved private limited company with number 08197240. It was incorporated 11 years, 9 months, 16 days ago, on 31 August 2012 and it was dissolved 3 years, 2 months, 10 days ago, on 06 April 2021. The company address is Building 3 Unit 3.6 Caldecotte Lake Drive Building 3 Unit 3.6 Caldecotte Lake Drive, Milton Keynes, MK7 8LF, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Apr 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jan 2021
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 22 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Notification of a person with significant control
Date: 21 Dec 2020
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Emerson Automation Fluid Control & Pneumatics Uk Limited
Notification date: 2019-09-25
Documents
Withdrawal of a person with significant control statement
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-12-21
Documents
Legacy
Date: 30 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2020-06-30
Documents
Legacy
Date: 30 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/06/20
Documents
Resolution
Date: 30 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Accounts with accounts type small
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-23
Officer name: Mr. Patrick Anthony Baker
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Harold John Vicary
Appointment date: 2019-03-01
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Ivan Rodolfo Tejeda Fernandez
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-01
Officer name: Mark Syer
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Evans
Appointment date: 2018-11-01
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-01
Officer name: Paul Douglas Cleaver
Documents
Appoint person director company with name date
Date: 12 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Ivan Rodolfo Tejeda Fernandez
Documents
Accounts with accounts type small
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Notification of a person with significant control statement
Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 07 Sep 2018
Action Date: 17 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-17
Psc name: Peder Erik Prahl
Documents
Withdrawal of a person with significant control statement
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-09-05
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2018
Action Date: 24 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-24
New address: Building 3 Unit 3.6 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF
Old address: Unit C6 Sunningdale House Caldecotte Lake Business Park Milton Keynes England & Wales MK7 8LF United Kingdom
Documents
Termination director company with name termination date
Date: 24 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Hurley
Termination date: 2018-08-01
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Mark Syer
Documents
Notification of a person with significant control
Date: 15 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peder Erik Prahl
Notification date: 2016-04-06
Documents
Accounts with accounts type small
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Accounts with accounts type full
Date: 03 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Change person director company with change date
Date: 20 Jul 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Hurley
Change date: 2016-05-24
Documents
Termination director company with name termination date
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: David Everod Sellick
Documents
Change person director company with change date
Date: 23 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Hurley
Change date: 2016-02-22
Documents
Change person director company with change date
Date: 23 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Douglas Cleaver
Change date: 2016-02-22
Documents
Change person director company with change date
Date: 23 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-22
Officer name: David Everod Sellick
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Address
Type: AD01
New address: Unit C6 Sunningdale House Caldecotte Lake Business Park Milton Keynes England & Wales MK7 8LF
Change date: 2016-02-22
Old address: Preston Mill Barn Siddington Cirencester Gloucestershire GL7 6ET
Documents
Appoint person director company with name date
Date: 09 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Hurley
Appointment date: 2016-02-01
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Resolution
Date: 11 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Sep 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-25
Officer name: David Everod Sellick
Documents
Second filing of form with form type
Date: 09 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Termination director company with name termination date
Date: 29 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Lindsay Cheyne
Termination date: 2015-07-03
Documents
Miscellaneous
Date: 22 Dec 2014
Category: Miscellaneous
Type: MISC
Description: Sec 519
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Mr Paul Douglas Cleaver
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-30
Officer name: Alexander Lawrence
Documents
Accounts with accounts type full
Date: 05 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 05 Jun 2014
Action Date: 05 Jun 2014
Category: Address
Type: AD01
Old address: , Bosch Rexroth Ltd Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5UH, United Kingdom
Change date: 2014-06-05
Documents
Certificate change of name company
Date: 03 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rexroth pneumatics LIMITED\certificate issued on 03/03/14
Documents
Change of name notice
Date: 03 Mar 2014
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Rowell
Documents
Termination secretary company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Burton
Documents
Termination director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Johnstone
Documents
Certificate change of name company
Date: 09 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bosch rexroth pneumatics LIMITED\certificate issued on 09/01/14
Documents
Change of name notice
Date: 09 Jan 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Change account reference date company current extended
Date: 07 Jan 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-12-31
Documents
Termination director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Bowden
Documents
Appoint person director company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair John Johnstone
Documents
Appoint person director company with name
Date: 30 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alexander Lawrence
Documents
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