Venthum Limited

DataGardener
venthum limited
in liquidation
Medium

Venthum Limited

02799272•Private Limited With Share Capital

C/O Rsm Uk Restructuring Advisor, 25 Farringdon Street, London, EC4A4AB
Website01452857999

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Incorporated

12/03/1993

Company Age

33 years

Directors

4

Employees

178

SIC Code

51102

Risk

not scored

Company Overview

Registration, classification & business activity

Venthum Limited (02799272) is a private limited with share capital incorporated on 12/03/1993 (33 years old) and registered in london, EC4A4AB. The company operates under SIC code 51102 and is classified as Medium.

Specialist aviation services group limited is an airlines/aviation company based out of gloucestershire airport staverton, cheltenham, united kingdom.

Private Limited With Share Capital
SIC: 51102
Medium
Incorporated 12/03/1993
EC4A4AB
178 employees

Financial Overview

Total Assets

£53.89M

Liabilities

£43.82M

Net Assets

£10.07M

Turnover

£28.44M

Cash

£4.76M

Key Metrics

178

Employees

4

Directors

2

Shareholders

Board of Directors

3
J
jeroen franciscus augustinus van den nieuwenhuijzen
director
K
kevin robertus van den nieuwenhuijzen
director
N
nicholas john pike
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2020
Resolution
Category:Resolution
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Resolution
Category:Resolution
Date:03-01-2014
Change Of Name Notice
Category:Change Of Name
Date:03-01-2014
Termination Director Company
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Move Registers To Sail Company
Category:Address
Date:14-12-2010
Move Registers To Sail Company
Category:Address
Date:14-12-2010
Move Registers To Sail Company
Category:Address
Date:14-12-2010
Change Sail Address Company
Category:Address
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-07-2010
Resolution
Category:Resolution
Date:27-07-2010
Legacy
Category:Mortgage
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2009
Legacy
Category:Mortgage
Date:02-05-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:13-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Address
Date:07-04-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Auditors Resignation Company
Category:Auditors
Date:21-11-2005
Auditors Resignation Company
Category:Auditors
Date:21-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Officers
Date:14-12-2004

Import / Export

Imports
12 Months0
60 Months30
Exports
12 Months1
60 Months37

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2024
Filing Date28/06/2023
Latest Accounts31/12/2022

Trading Addresses

Gloucester Road, Cheltenham, Gloucestershire, GL516SS
C/O Rsm Uk Restructuring Advisor, 25 Farringdon Street, London, Ec4A 4Ab, EC4A4ABRegistered

Contact

01452857999
www.specialistaviationservices.co.uk
C/O Rsm Uk Restructuring Advisor, 25 Farringdon Street, London, EC4A4AB