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 - LONDON

This company is listed in the following categories:
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)

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

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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

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