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AVEN LIMITED

Company number 05928257

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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)
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 102
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2013 AP03 Appointment of Mr Giedrius Venckunas as a secretary
04 Nov 2013 TM02 Termination of appointment of Clenshaw Minns as a secretary
18 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
17 May 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Giedrius Venckunas on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Vygantas Audinis on 1 October 2009
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2009 363a Return made up to 07/09/09; full list of members
17 Aug 2009 288b Appointment terminated secretary ross lovie
17 Aug 2009 288a Secretary appointed clenshaw minns
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
23 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Sep 2008 363a Return made up to 07/09/08; full list of members
01 Oct 2007 363a Return made up to 07/09/07; full list of members
07 Sep 2006 NEWINC Incorporation