Avention Uk Limited

DataGardener
dissolved
Unknown

Avention Uk Limited

02835923•Private Limited With Share Capital

The Point, 37 North Wharf Road, London, W21AF

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Incorporated

14/07/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

63110

Risk

not scored

Company Overview

Registration, classification & business activity

Avention Uk Limited (02835923) is a private limited with share capital incorporated on 14/07/1993 (32 years old) and registered in london, W21AF. The company operates under SIC code 63110 - data processing, hosting and related activities.

Private Limited With Share Capital
SIC: 63110
Unknown
Incorporated 14/07/1993
W21AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
julian nicholas nigel prower
director
G
gregory james battisson
director
E
edward charles john thorne
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:21-03-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-03-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Auditors Resignation Company
Category:Auditors
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2018
Auditors Resignation Company
Category:Auditors
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Auditors Resignation Company
Category:Auditors
Date:19-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Memorandum Articles
Category:Incorporation
Date:10-04-2013
Resolution
Category:Resolution
Date:10-04-2013
Resolution
Category:Resolution
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Termination Secretary Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2012
Legacy
Category:Mortgage
Date:05-10-2012
Legacy
Category:Mortgage
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2011
Change Of Name Notice
Category:Change Of Name
Date:01-03-2011
Resolution
Category:Resolution
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Sail Address Company
Category:Address
Date:19-07-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

The Point, 37 North Wharf Road, London, W21AFRegistered
11Th Floor New London Bridge H, 25 London Bridge Street, London, SE19SG
36 Poultry, London, EC2R8AJ

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Contact

The Point, 37 North Wharf Road, London, W21AF