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- AVENTAS MANUFACTURING GROUP HOLDCO LIMITED
AVENTAS MANUFACTURING GROUP HOLDCO LIMITED
Non-Trading
General Information
NAME
AVENTAS MANUFACTURING GROUP HOLDCO LIMITED
COMPANY NUMBER
NI608282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/07/2011
(13 years and 3 months old)
WEBSITE
www.aventas.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/09/2011
29/11/2013
QUINN MANUFACTURING GROUP HOLDCO LIMITED
View all previous names
Previous Names
21/09/2011 29/11/2013 QUINN MANUFACTURING GROUP HOLDCO LIMITED
20/07/2011 21/09/2011 ALG QGL 2 LIMITED
BELFAST
BT1 5EF
Lesley Tower
42 Fountain Street
Fountain Street
Belfast, County Antrim
BT1 5EF
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 |
---|---|---|
GORTMULLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AVENTAS MANUFACTURING GROUP HOLDCO LIMITED | Non-Trading | View Report |
AVENTAS PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVENTAS MANUFACTURING GROUP HOLDCO 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 AVENTAS MANUFACTURING GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENTAS MANUFACTURING GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2011 - Present (13years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2015 - Present (9 years and 5 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 22 |
View Report |
01/06/2015 - Present (9 years and 5 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 18 |
View Report |
20/07/2011 - Present (13 years and 3 months) Born in Nov 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 30 |
View Report |
20/07/2011 - 14/10/2011 (2 months) Born in Jan 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GORTMULLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AVENTAS MANUFACTURING GROUP HOLDCO LIMITED | Non-Trading | View Report |
AVENTAS PROPERTY LIMITED | Non-Trading | View Report |
AVENTAS PROPERTY LIMITED | Non-Trading | View Report |
PAGET SQUARE FINANCIAL SERVICES LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 22/08/2018 | Event: Denis Patrick Murphy (914834826) has left the board |
Date: 09/08/2018 | Event: Robert Michael McTighe (919998178) has left the board |
Date: 12/01/2018 | Event: Kieran Gerard Leonard (914539408) has left the board |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 25/08/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Change in Reg. Office |
Date: 22/09/2015 | Event: Denis Patrick Murphy (919943536) has left the board |
Date: 22/09/2015 | Event: New Board Member Denis Patrick Murphy (914834826) Appointed |
Date: 13/08/2015 | Event: New Annual Return filed |
Date: 10/08/2015 | Event: New Board Member Robert Michael McTighe (919998178) Appointed |
Date: 21/07/2015 | Event: Kieran Gerard Leonard (919925598) has left the board |
Date: 21/07/2015 | Event: New Board Member Kieran Gerard Leonard (914539408) Appointed |
Date: 20/07/2015 | Event: New Board Member Paul Francis Donnelly (917464479) Appointed |
Date: 20/07/2015 | Event: Paul John O'Brien (919925578) has left the board |
Date: 20/07/2015 | Event: Paul Francis Donnelly (919925585) has left the board |
Date: 20/07/2015 | Event: Denis Patrick Murphy (916455912) has left the board |
Date: 20/07/2015 | Event: New Board Member Denis Patrick Murphy (919943536) Appointed |
Date: 20/07/2015 | Event: New Board Member Paul John O'Brien (917168033) Appointed |
Date: 14/07/2015 | Event: Stephen Paul Webster (917329929) has left the board |
Date: 14/07/2015 | Event: Eugene Pacelli Mary McCague (916532802) has left the board |
Date: 14/07/2015 | Event: Robert Michael Mc Tighe (916711519) has left the board |
Date: 14/07/2015 | Event: James Brendan Tuohy (915195134) has left the board |
Date: 14/07/2015 | Event: Paul John O'Brien (917168033) has left the board |
Date: 14/07/2015 | Event: Paul Francis Donnelly (917464479) has left the board |
Date: 14/07/2015 | Event: New Board Member Paul John O'Brien (919925578) Appointed |
Date: 14/07/2015 | Event: New Board Member Paul Francis Donnelly (919925585) Appointed |
Date: 14/07/2015 | Event: New Board Member Kieran Gerard Leonard (919925598) Appointed |
Date: 27/11/2014 | Event: Change in Reg. Office |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 18/08/2014 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 29/08/2013 | Event: New Annual Return filed |
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