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AVENT CONSULTING LTD

Company number 08724373

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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 Oct 2015 AP03 Appointment of Mrs Nigora Mavlyanova as a secretary on 16 October 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 1
06 Sep 2015 CH01 Director's details changed for Mr Sanjar Mavlyanov on 1 March 2015
26 Aug 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Alpha House 100 Borough High Street Borough High Street London SE1 1LB on 26 August 2015
11 Dec 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2014 AP01 Appointment of Mr Sanjar Mavlyanov as a director on 7 October 2014
11 Dec 2014 TM01 Termination of appointment of Eldor Mannopov as a director on 7 October 2014
11 Dec 2014 TM02 Termination of appointment of Sanjar Mavlyanov as a secretary on 7 October 2014
09 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted