Companies House does not verify the accuracy of the information filed

Advanced company search

AVENTIO MB LIMITED

Company number 10591911

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2023	SH19	Statement of capital on 18 December 2023 GBP 20,000	View PDF Statement of capital on 18 December 2023 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Oct 2023	CAP-SS	Solvency Statement dated 01/09/23	View PDF Solvency Statement dated 01/09/23 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2020	AD01	Registered office address changed from C/O Mark Davies and Associates Limited City Tower, 40 Basinghall Street London EC2V 5DE to 109 Mount Street London W1K 2TR on 8 September 2020	View PDF Registered office address changed from C/O Mark Davies and Associates Limited City Tower, 40 Basinghall Street London EC2V 5DE to 109 Mount Street London W1K 2TR on 8 September 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2019	PSC07	Cessation of Mehmet Ali Alp Guler as a person with significant control on 13 February 2018	View PDF Cessation of Mehmet Ali Alp Guler as a person with significant control on 13 February 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	View PDF Previous accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AD01	Registered office address changed from C/O Mark Davies and Associates Limited 25 Southampton Buildings London WC2A 1AL to C/O Mark Davies and Associates Limited City Tower, 40 Basinghall Street London EC2V 5DE on 10 April 2018	View PDF Registered office address changed from C/O Mark Davies and Associates Limited 25 Southampton Buildings London WC2A 1AL to C/O Mark Davies and Associates Limited City Tower, 40 Basinghall Street London EC2V 5DE on 10 April 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	TM01	Termination of appointment of Mehmet Ali Alp Guler as a director on 19 March 2018	View PDF Termination of appointment of Mehmet Ali Alp Guler as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 40,100	View PDF Statement of capital following an allotment of shares on 13 February 2018 GBP 40,100 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	CH01	Director's details changed for Mehmet Ali Alp Guler on 15 September 2017	View PDF Director's details changed for Mehmet Ali Alp Guler on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?