AVENTUM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AVENTUM GROUP LIMITED
COMPANY NUMBER
12069323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2019
(5 years and 4 months old)
WEBSITE
consiliumbroking.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/06/2019
17/08/2021
DIRECT GROUP HOLDINGS LIMITED
LONDON
EC3R 8AF
Telephone: 02038188060
TPS: No
The Monument Building
11 Monument Street
LONDON
EC3R 8AF
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 |
|---|---|---|---|
| 05/11/2024 | Appointment of director (AP01) | officers | |
| 01/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 11/09/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT INSURANCE GROUP PLC | Active - Accounts Filed | View Report |
| ASBESTOS INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 12/02/2024 | New Board Member John Michael Bearman (931910048) Appointed |
| 31/01/2024 | New Board Member Neil John Edwards (917340482) Appointed |
Credit Risk Overview
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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 AVENTUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENTUM GROUP LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 4 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
25/06/2021 - Present (3 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
08/09/2023 - Present (1 years and 1 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
08/01/2024 - Present (9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Appointment of director (AP01) | officers | |
| 01/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 11/09/2024 | No description (RESOLUTIONS) | other | |
| 11/09/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/07/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 19/06/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 14/06/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/06/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 14/06/2024 | No description (RESOLUTIONS) | other | |
| 06/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2024 | Appointment of director (AP01) | officers | |
| 05/02/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/02/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 29/01/2024 | Appointment of director (AP01) | officers | |
| 19/01/2024 | Confirmation Statement (CS01) | other | |
| 29/11/2023 | Return of purchase of own shares (SH03) | capitals | |
| 21/11/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 20/11/2023 | Annual Accounts. (AA) | accounts | |
| 06/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 06/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 16/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 02/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2023 | Appointment of director (AP01) | officers | |
| 30/08/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 15/08/2023 | No description (RESOLUTIONS) | other | |
| 10/08/2023 | No description (RESOLUTIONS) | other | |
| 28/07/2023 | Change of director’s details (CH01) | officers | |
| 28/07/2023 | Change of individual person PSC details (PSC04) | other | |
| 05/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2023 | Confirmation Statement (CS01) | other | |
| 30/11/2022 | Termination of appointment of director (TM01) | officers | |
| 19/10/2022 | Annual Accounts. (AA) | accounts | |
| 14/01/2022 | No description (RESOLUTIONS) | other | |
| 07/01/2022 | Confirmation Statement (CS01) | other | |
| 07/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 14/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 19/08/2021 | No description (RESOLUTIONS) | other | |
| 17/08/2021 | Notice of Change of Name (CONNOT) | changeOfName | |
| 17/08/2021 | No description (RESOLUTIONS) | other | |
| 11/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/08/2021 | No description (RESOLUTIONS) | other | |
| 29/07/2021 | Termination of appointment of director (TM01) | officers | |
| 29/07/2021 | Termination of appointment of director (TM01) | officers | |
| 21/07/2021 | Confirmation Statement (CS01) | other | |
| 21/07/2021 | Appointment of director (AP01) | officers | |
| 21/07/2021 | Appointment of director (AP01) | officers | |
| 21/07/2021 | Termination of appointment of director (TM01) | officers | |
| 19/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/07/2021 | Notice of individual person PSC (PSC01) | other | |
| 15/07/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 02/07/2021 | Annual Accounts. (AA) | accounts | |
| 17/05/2021 | Correction of a director's date of birth which was incorrectly stated on incorporation (RPCH01) | other | |
| 31/03/2021 | Change of individual person PSC details (PSC04) | other | |
| 30/03/2021 | Change of individual person PSC details (PSC04) | other | |
| 29/03/2021 | Change of director’s details (CH01) | officers | |
| 29/03/2021 | Change of director’s details (CH01) | officers | |
| 29/03/2021 | Change of director’s details (CH01) | officers | |
| 08/03/2021 | No description (RESOLUTIONS) | other | |
| 08/03/2021 | No description (RESOLUTIONS) | other | |
| 08/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/11/2020 | Change of director’s details (CH01) | officers | |
| 03/09/2020 | Confirmation Statement (CS01) | other | |
| 28/07/2020 | Return of purchase of own shares (SH03) | capitals | |
| 28/07/2020 | Termination of appointment of director (TM01) | officers | |
| 27/07/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 09/07/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/07/2020 | Change of individual person PSC details (PSC04) | other | |
| 08/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/07/2019 | Change of director’s details (CH01) | officers | |
| 25/06/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT INSURANCE GROUP PLC | Active - Accounts Filed | View Report |
| ASBESTOS INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| DIRECT CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DIRECT INSURANCE UNDERWRITING AGENCY LIMITED | Non-Trading | View Report |
| ROKSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 12/02/2024 | New Board Member John Michael Bearman (931910048) Appointed |
| 31/01/2024 | New Board Member Neil John Edwards (917340482) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 22/09/2023 | New Board Member Alexander Robert Curme (931188655) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | Keith Michael Anderson (907716182) has left the board |
| 25/10/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Neil Robert Milner (912686284) Appointed |
| 08/04/2021 | New Board Member James Richard Potter (924918924) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 30/07/2020 | Pauline Mary Bearman (904895149) has left the board |
| 10/07/2019 | Canan Oral (925984282) has left the board |
| 10/07/2019 | New Board Member Canan Oral (912686316) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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