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AVENT HOLDINGS LIMITED - Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 05402988
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Philips Centre
- Guildford Business Park
- Guildford
- Surrey
- GU2 8XH Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH UK
Management
- Managing Directors
- ARMSTRONG, Martin Robert
- VIVASH, Hayden Paul
- Company secretaries
- ARMSTRONG, Martin Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-24
- Dissolved on
- 2015-08-04
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- CONSTABLE SPV 1 LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-03-24
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AVENT HOLDINGS LIMITED Company Description
- AVENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05402988. Its current trading status is "closed". It was registered 2005-03-24. It was previously called CONSTABLE SPV 1 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at Philips Centre .
Get AVENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avent Holdings Limited - Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-08-04) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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gazette-notice-voluntary (2015-04-21) - GAZ1(A)
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dissolution-application-strike-off-company (2015-04-09) - DS01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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resolution (2011-02-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-09-21) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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accounts-with-accounts-type-full (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 287
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legacy (2009-02-23) - 288b
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legacy (2009-02-23) - 288a
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legacy (2009-03-26) - 363a
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accounts-with-accounts-type-full (2009-08-10) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288b
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-04-15) - 363a
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legacy (2008-04-14) - 353
keyboard_arrow_right 2007
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legacy (2007-04-21) - 288b
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legacy (2007-05-08) - 363a
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legacy (2007-05-14) - 288a
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legacy (2007-05-14) - 288b
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legacy (2007-06-08) - 288b
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legacy (2007-06-08) - 288a
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legacy (2007-06-14) - 288a
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legacy (2007-07-19) - 288a
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accounts-with-accounts-type-full (2007-10-27) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288a
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accounts-with-accounts-type-group (2006-10-31) - AA
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legacy (2006-10-19) - 288b
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memorandum-articles (2006-09-26) - MEM/ARTS
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-05-04) - 123
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legacy (2006-05-25) - 88(2)R
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legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 288b
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legacy (2006-04-26) - 363a
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legacy (2006-09-13) - 123
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legacy (2006-09-13) - 88(2)R
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legacy (2006-09-13) - 122
keyboard_arrow_right 2005
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memorandum-articles (2005-06-30) - MEM/ARTS
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legacy (2005-06-25) - 288b
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certificate-change-of-name-company (2005-06-22) - CERTNM
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legacy (2005-06-13) - 288a
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legacy (2005-06-13) - 288b
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legacy (2005-06-08) - 122
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certificate-change-of-name-company (2005-05-20) - CERTNM
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resolution (2005-06-30) - RESOLUTIONS
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legacy (2005-06-13) - 225
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resolution (2005-07-09) - RESOLUTIONS
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legacy (2005-07-08) - 123
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legacy (2005-07-09) - 395
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legacy (2005-07-15) - 88(2)R
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legacy (2005-09-09) - 287
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legacy (2005-11-21) - 288a
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legacy (2005-12-05) - 288a
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legacy (2005-12-20) - 88(2)R
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incorporation-company (2005-03-24) - NEWINC