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AVEN TOOLS LIMITED

Company number 00989959

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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)
17 Jun 2024 AA Full accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
22 May 2024 PSC05 Change of details for Black & Decker as a person with significant control on 2 September 2019
08 Apr 2024 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024
08 Apr 2024 AP03 Appointment of Steven John Costello as a secretary on 26 March 2024
23 Jun 2023 AA Full accounts made up to 31 December 2022
31 May 2023 AD01 Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023
23 May 2023 CH01 Director's details changed for Mr Amit Kumar Sood on 22 May 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
26 Jul 2022 CH01 Director's details changed for Mr Mark Richard Smiley on 22 July 2022
26 Jul 2022 CH01 Director's details changed for Mr Amit Kumar Sood on 22 July 2022
26 Jul 2022 CH01 Director's details changed for Mr Steven John Costello on 22 July 2022
19 Jul 2022 AA Full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
02 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
23 Apr 2021 AA Full accounts made up to 31 December 2020
11 Jun 2020 AA Full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
22 May 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
15 Jun 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
04 Nov 2016 TM01 Termination of appointment of Susan Stubbs as a director on 31 October 2016