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- AVENTICS LIMITED
AVENTICS LIMITED
Company is dissolved
General Information
NAME
AVENTICS LIMITED
COMPANY NUMBER
08197240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
31/08/2012
(12years old)
WEBSITE
www.aventics.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/01/2014
03/03/2014
REXROTH PNEUMATICS LIMITED
View all previous names
Previous Names
09/01/2014 03/03/2014 REXROTH PNEUMATICS LIMITED
31/08/2012 09/01/2014 BOSCH REXROTH PNEUMATICS LIMITED
MILTON KEYNES
MK7 8LF
Telephone: 01285655957
TPS: Yes
Building 3 Unit 3.6
Caldecotte Lake Drive
Milton Keynes
MK7 8LF
MK7 8LF
Telephone: 655957
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Board Member Harry John Vicary (922382500) Appointed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVENTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVENTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2012 - 25/08/2015 (2 years and 11 months) Born in Jun 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
31/08/2012 - 20/01/2014 (1 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
31/08/2012 - 20/01/2014 (1 years and 4 months) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
29/10/2012 - 30/06/2014 (1 years and 8 months) Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Board Member Harry John Vicary (922382500) Appointed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 27/05/2019 | Event: New Board Member Patrick Anthony Baker (925881289) Appointed |
Date: 19/04/2019 | Event: New Board Member Harry John Vicary (922382500) Appointed |
Date: 19/04/2019 | Event: Harold John Vicary (925738254) has left the board |
Date: 12/04/2019 | Event: New Board Member Harold John Vicary (925738254) Appointed |
Date: 11/04/2019 | Event: Ivan Rodolfo Tejeda Fernandez (925240627) has left the board |
Date: 24/01/2019 | Event: Mark Syer (924472704) has left the board |
Date: 15/11/2018 | Event: New Board Member Peter Evans (925241734) Appointed |
Date: 14/11/2018 | Event: Paul Douglas Cleaver (919320320) has left the board |
Date: 14/11/2018 | Event: New Board Member Ivan Rodolfo Tejeda Fernandez (925240627) Appointed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 15/09/2018 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: Change in Reg. Office |
Date: 28/08/2018 | Event: Brian Hurley (920497518) has left the board |
Date: 30/03/2018 | Event: New Board Member Mark Syer (924472704) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 16/09/2016 | Event: New Annual Return filed |
Date: 02/03/2016 | Event: David Everod Sellick (920088250) has left the board |
Date: 24/02/2016 | Event: Change in Reg. Office |
Date: 24/02/2016 | Event: Change in Reg. Office |
Date: 11/02/2016 | Event: New Board Member Brian Hurley (920497518) Appointed |
Date: 11/02/2016 | Event: New Board Member Brian Hurley (920497518) Appointed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Board Member David Everod Sellick (920088250) Appointed |
Date: 03/08/2015 | Event: Stuart Lindsay Cheyne (917173845) has left the board |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 08/12/2014 | Event: New Board Member Paul Douglas Cleaver (919320320) Appointed |
Date: 08/12/2014 | Event: Alexander Lawrence (917326573) has left the board |
Date: 10/06/2014 | Event: New Accounts filed |
Date: 09/06/2014 | Event: Change in Reg. Office |
Date: 23/01/2014 | Event: Alastair John Johnstone (907635450) has left the board |
Date: 23/01/2014 | Event: Graham Michael Rowell (910997534) has left the board |
Date: 23/01/2014 | Event: Jonathan David Burton (917173846) has left the board |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 10/12/2012 | Event: Paul Anthony Bowden (917173844) has left the board |
Date: 01/11/2012 | Event: New Board Member Alexander Lawrence (917326573) Appointed |
Date: 11/09/2012 | Event: Graham Rowell has left the board |
Date: 11/09/2012 | Event: New Board Member Graham Michael Rowell Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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