AVENTIS SOLUTIONS LIMITED

Company number 07673288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2020 CH01 Director's details changed for Mr Andrew Spence-Evans on 16 July 2020
16 Jul 2020 CH01 Director's details changed for Mr James Michael Farrell on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from 1 Millbank House Bollin Walk Wilmslow SK9 1BJ England to Suite 7 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 16 July 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
16 Jun 2020 CH01 Director's details changed for Mrs Teri Spence Evans on 16 June 2020
11 Jun 2020 AP01 Appointment of Mrs Teri Spence Evans as a director on 10 June 2020
11 Jun 2020 AP01 Appointment of Mrs Lisa Spence-Evans as a director on 10 June 2020
11 Jun 2020 AP01 Appointment of Mr Robbie Peters as a director on 10 June 2020
11 Jun 2020 AP01 Appointment of Mrs Sharon Halsall as a director on 10 June 2020
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
19 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Feb 2018 AD01 Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ England to 1 Millbank House Bollin Walk Wilmslow SK9 1BJ on 19 February 2018
11 Jul 2017 AD01 Registered office address changed from 53 King Street Manchester M2 4QL England to Bartle House Oxford Court Manchester M2 3WQ on 11 July 2017
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 12
02 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 SH03 Purchase of own shares.
14 Sep 2015 SH03 Purchase of own shares.
02 Sep 2015 AD01 Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF to 53 King Street Manchester M2 4QL on 2 September 2015
27 Aug 2015 TM01 Termination of appointment of Matthew Rhodes as a director on 26 August 2015