| Company Name | Aventus Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10119774 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2016(8 years ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Ms Annika Ayesha Monari |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 April 2016(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Fleet Street London EC4A 2DQ |
| Director Name | Mr Alan Max Vey |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 April 2016(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Fleet Street London EC4A 2DQ |
| Director Name | Mr Daniel Leonard Masters |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2017(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Melville Street Edinburgh EH3 7PE Scotland |
| Secretary Name | Mr Simon Mark Allen |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2017(1 year, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 24 April 2018) |
| Role | Company Director |
| Correspondence Address | F3 Building The Forum Grenville Street St. Helier JE2 4UF |
Location
| Registered Address | 160 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2019 | Application to strike the company off the register (1 page) |
| 24 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 30 October 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 160 Fleet Street London EC4A 2DQ on 30 October 2018 (1 page) |
| 15 October 2018 | Current accounting period extended from 30 April 2018 to 31 October 2018 (1 page) |
| 29 August 2018 | Termination of appointment of Simon Mark Allen as a secretary on 24 April 2018 (1 page) |
| 16 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 10 January 2018 with updates (5 pages) |
| 19 September 2017 | Registered office address changed from 70 Londinium Tower 87 Mansell Street London E1 8AP England to Kemp House 160 City Road London EC1V 2NX on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 70 Londinium Tower 87 Mansell Street London E1 8AP England to Kemp House 160 City Road London EC1V 2NX on 19 September 2017 (1 page) |
| 12 July 2017 | Appointment of Mr Simon Mark Allen as a secretary on 11 July 2017 (2 pages) |
| 12 July 2017 | Appointment of Mr Simon Mark Allen as a secretary on 11 July 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 10 January 2017 with updates (7 pages) |
| 4 April 2017 | Confirmation statement made on 10 January 2017 with updates (7 pages) |
| 10 January 2017 | Appointment of Mr. Daniel Leonard Masters as a director on 1 January 2017 (2 pages) |
| 10 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 10 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 10 January 2017 | Appointment of Mr. Daniel Leonard Masters as a director on 1 January 2017 (2 pages) |
| 21 November 2016 | Registered office address changed from 508 Chelsea Cloisters Chelsea Cloisters Sloane Avenue London SW3 3EH United Kingdom to 70 Londinium Tower 87 Mansell Street London E1 8AP on 21 November 2016 (1 page) |
| 21 November 2016 | Registered office address changed from 508 Chelsea Cloisters Chelsea Cloisters Sloane Avenue London SW3 3EH United Kingdom to 70 Londinium Tower 87 Mansell Street London E1 8AP on 21 November 2016 (1 page) |
| 12 April 2016 | Incorporation Statement of capital on 2016-04-12
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| 12 April 2016 | Incorporation Statement of capital on 2016-04-12
|