Aventri (UK) Ltd

Company Name	Aventri (UK) Ltd
Directors	Anupam Palit and Kirk Albert Ziehm
Company Status	Active
Company Number	07636907
Category	Private Limited Company
Incorporation Date	17 May 2011(12 years, 11 months ago)
Previous Names	Event Management Software Reading Ltd and Etouches Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anupam Palit
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	16 February 2022(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	13th Floor, 650 Smithfield Street Pittisburgh Pa15222 United States

Director Name	Kirk Albert Ziehm
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(12 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	16217 South Camp Williams Road Suite 300 Bluffdale Utah 84065

Director Name	Mr Peter Githinji Kihara
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	264 Mary Avenue Stratford Ct 06614

Director Name	Leonora Jean Valvo
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	140 Ivy Hill Road Ridgefield Ct 06877

Director Name	Mr Kenneth Oni Chukwu
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2014(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr James Burruss Sharpe Jr
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2020(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Eric Lochner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	9265 Germantown Avenue Philadelphia Pa19118 United States

Contact

Website	etouches.com
Email address	[email protected]
Telephone	0845 0170848
Telephone region	Unknown

Location

Registered Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Etouches Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,757
Cash	£2,265
Current Liabilities	£15,664

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	28 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

29 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
5 June 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
4 June 2020	Notification of a person with significant control statement (2 pages)
4 June 2020	Cessation of Kenneth Oni Chukwu as a person with significant control on 1 January 2020 (1 page)
29 April 2020	Appointment of Mr James Burruss Sharpe Jr as a director on 1 January 2020 (2 pages)
29 April 2020	Termination of appointment of Kenneth Oni Chukwu as a director on 1 January 2020 (1 page)
11 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
3 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
28 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
12 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12 (3 pages)
29 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
22 May 2018	Withdrawal of a person with significant control statement on 22 May 2018 (2 pages)
22 May 2018	Notification of Kenneth Oni Chukwu as a person with significant control on 18 May 2017 (2 pages)
3 January 2018	Accounts for a small company made up to 31 December 2016 (10 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
21 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
31 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
19 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 October 2014	Termination of appointment of Leonora Jean Valvo as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Leonora Jean Valvo as a director on 16 October 2014 (1 page)
14 October 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 October 2014	Appointment of Mr Kenneth Oni Chukwu as a director on 13 October 2014 (2 pages)
14 October 2014	Appointment of Mr Kenneth Oni Chukwu as a director on 13 October 2014 (2 pages)
14 October 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
26 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
26 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
31 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
31 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
30 July 2013	Termination of appointment of Peter Kihara as a director (1 page)
30 July 2013	Termination of appointment of Peter Kihara as a director (1 page)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
29 July 2011	Company name changed event management software reading LTD\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution (3 pages)
29 July 2011	Company name changed event management software reading LTD\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution (3 pages)
17 May 2011	Incorporation (44 pages)
17 May 2011	Incorporation (44 pages)

Aventri (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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