Company NameAventri (UK) Ltd
DirectorKenneth Oni Chukwu
Company StatusActive
Company Number07636907
CategoryPrivate Limited Company
Incorporation Date17 May 2011 (8 years, 4 months ago)
Previous NamesEvent Management Software Reading Ltd and Etouches Ltd

Business Activity

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

Directors

Director NameMr Kenneth Oni Chukwu
Date of BirthNovember 1957 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed13 October 2014(3 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2nd Floor
167-169 Great Portland Street
London
W1W 5PF
Director NameMr Peter Githinji Kihara
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address264 Mary Avenue
Stratford
Ct 06614
Director NameLeonora Jean Valvo
Date of BirthJune 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address140 Ivy Hill Road
Ridgefield
Ct 06877

Contact

Websiteetouches.com
Email address[email protected]
Telephone0845 0170848
Telephone regionUnknown

Location

Registered Address2nd Floor
167-169 Great Portland Street
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Etouches Inc
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,757
Cash£2,265
Current Liabilities£15,664

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due29 September 2019 (5 days from now)
Accounts CategorySmall
Accounts Year End29 December

Returns

Latest Return17 May 2019 (4 months, 1 week ago)
Next Return Due31 May 2020 (8 months, 1 week from now)

Filing History

30 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
21 June 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 June 2016Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 July 2015Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
19 June 2015Annual 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 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 October 2014Termination of appointment of Leonora Jean Valvo as a director on 16 October 2014 (1 page)
14 October 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 October 2014Appointment of Mr Kenneth Oni Chukwu as a director on 13 October 2014 (2 pages)
28 June 2014Compulsory strike-off action has been discontinued (1 page)
26 June 2014Annual 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 2014First Gazette notice for compulsory strike-off (1 page)
31 July 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
30 July 2013Termination of appointment of Peter Kihara as a director (1 page)
15 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
29 July 2011Company 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 2011Incorporation (44 pages)