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AVENTUS PRIME LTD

Company number 09587867

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
19 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
25 Mar 2021 CH01 Director's details changed for Mr Andrew Larholt on 25 March 2021
25 Mar 2021 PSC04 Change of details for Mr Andrew Larholt as a person with significant control on 25 March 2021
25 Mar 2021 AD01 Registered office address changed from 5th Floor Linen Court 10 East Road London N1 6AD England to 100 Clifton Street London EC2A 4TP on 25 March 2021
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Nov 2020 AD01 Registered office address changed from 55 Marsh Lane London NW7 4QG England to 5th Floor Linen Court 10 East Road London N1 6AD on 3 November 2020
21 Oct 2020 CS01 Confirmation statement made on 13 May 2020 with updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with updates
14 May 2018 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 55 Marsh Lane London NW7 4QG on 14 May 2018
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
12 May 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
16 Jun 2015 CERTNM Company name changed montash holdings LTD\certificate issued on 16/06/15
  • RES15 ‐ Change company name resolution on 2015-05-19
16 Jun 2015 CONNOT Change of name notice
03 Jun 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
21 May 2015 TM01 Termination of appointment of Barbara Kahan as a director on 13 May 2015
21 May 2015 AP01 Appointment of Mr Andrew Larholt as a director on 13 May 2015
13 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-13
  • GBP 1