AVENTICS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

AVENTICS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
AVENTICS LIMITED was incorporated 11 years ago on 31/08/2012 and has the registered number: 08197240. The accounts status is SMALL.

AVENTICS LIMITED - MILTON KEYNES

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BUILDING 3 UNIT 3.6 CALDECOTTE LAKE DRIVE
MILTON KEYNES
MK7 8LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRY VICARY Apr 1959 British Director 2019-03-01 CURRENT
MR PETER EVANS Sep 1965 British Director 2018-11-01 CURRENT
MR. PATRICK ANTHONY BAKER Feb 1962 British Director 2019-05-23 CURRENT
MR MARK SYER Feb 1963 British Director 2018-02-01 UNTIL 2019-01-01 RESIGNED
DAVID EVEROD SELLICK Oct 1951 British Director 2015-08-25 UNTIL 2016-02-29 RESIGNED
MR GRAHAM MICHAEL ROWELL May 1964 British Director 2012-08-31 UNTIL 2014-01-20 RESIGNED
DR ALEXANDER LAWRENCE Jan 1964 German Director 2012-10-29 UNTIL 2014-06-30 RESIGNED
BRIAN HURLEY Jan 1966 British Director 2016-02-01 UNTIL 2018-08-01 RESIGNED
MR ALASTAIR JOHN JOHNSTONE Aug 1959 British Director 2012-10-31 UNTIL 2014-01-20 RESIGNED
MR PAUL DOUGLAS CLEAVER Oct 1961 British Director 2014-07-01 UNTIL 2018-11-01 RESIGNED
MR STUART LINDSAY CHEYNE Jun 1969 British Director 2012-08-31 UNTIL 2015-08-25 RESIGNED
MR PAUL ANTHONY BOWDEN Sep 1963 British Director 2012-08-31 UNTIL 2012-12-06 RESIGNED
MR IVAN RODOLFO TEJEDA FERNANDEZ Apr 1977 Spanish Director 2018-11-01 UNTIL 2019-02-28 RESIGNED
MR JONATHAN DAVID BURTON Secretary 2012-08-31 UNTIL 2014-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Automation Fluid Control & Pneumatics Uk Limited 2019-09-25 Skelmersdale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peder Erik Prahl 2016-04-06 - 2018-07-17 11/1964 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

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