AVENTUM GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVENTUM GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVENTUM GROUP LIMITED was incorporated 5 years ago on 25/06/2019 and has the registered number: 12069323. The accounts status is GROUP and accounts are next due on 31/03/2024.
AVENTUM GROUP LIMITED was incorporated 5 years ago on 25/06/2019 and has the registered number: 12069323. The accounts status is GROUP and accounts are next due on 31/03/2024.
AVENTUM GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
LONDON
EC3M 7AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT GROUP HOLDINGS LIMITED (until 17/08/2021)
DIRECT GROUP HOLDINGS LIMITED (until 17/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ELDRIDGE | Jul 1981 | British | Director | 2021-06-25 | CURRENT |
JAMES RICHARD POTTER | Jan 1979 | British | Director | 2019-06-25 | CURRENT |
MR NEIL JOHN EDWARDS | Apr 1972 | British | Director | 2024-01-08 | CURRENT |
MR ALEXANDER ROBERT CURME | Jan 1993 | British | Director | 2023-09-08 | CURRENT |
MR. JOHN MICHAEL BEARMAN | Dec 1979 | British | Director | 2024-02-07 | CURRENT |
MR DAVID PAUL BEARMAN | Dec 1978 | British | Director | 2019-06-25 | CURRENT |
MS PAULINE MARY BEARMAN | British | Director | 2019-06-25 UNTIL 2020-06-27 | RESIGNED | |
MR KEITH MICHAEL ANDERSON | Oct 1963 | British | Director | 2021-06-25 UNTIL 2022-09-30 | RESIGNED |
NEIL ROBERT MILNER | Jan 1978 | British | Director | 2019-06-25 UNTIL 2021-06-25 | RESIGNED |
MISS CANAN ORAL | Feb 1972 | British | Director | 2019-06-25 UNTIL 2021-06-25 | RESIGNED |
MR SIMON PIGGOTT | Oct 1977 | British | Director | 2019-06-25 UNTIL 2021-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Richard Potter | 2021-06-25 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Pauline Mary Bearman | 2019-06-25 - 2020-06-25 | 12/1953 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Paul Bearman | 2019-06-25 | 12/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aventum_Group_Limited - Accounts | 2022-10-20 | 30-06-2021 | £44,503 Cash £203,280 equity |