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 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.
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 |