AVENTUS SYSTEMS LTD - LONDON
| Company Profile | Company Filings |
Overview
AVENTUS SYSTEMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AVENTUS SYSTEMS LTD was incorporated 8 years ago on 12/04/2016 and has the registered number: 10119774.
AVENTUS SYSTEMS LTD was incorporated 8 years ago on 12/04/2016 and has the registered number: 10119774.
AVENTUS SYSTEMS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 30/04/2017 |
Registered Office
160 FLEET STREET
LONDON
EC4A 2DQ
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 |
|---|---|---|---|---|---|
| MR ALAN MAX VEY | Oct 1992 | German | Director | 2016-04-12 | CURRENT |
| MS ANNIKA AYESHA MONARI | Dec 1993 | Italian | Director | 2016-04-12 | CURRENT |
| MR DANIEL LEONARD MASTERS | Jul 1963 | British | Director | 2017-01-01 | CURRENT |
| MR SIMON MARK ALLEN | Secretary | 2017-07-11 UNTIL 2018-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Annika Ayesha Monari | 2016-04-12 | 12/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alan Max Vey | 2016-04-12 | 10/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AVENTUS SYSTEMS LTD | 2018-02-17 | 30-04-2017 | £60,547 equity |