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AVENTIS SOLUTIONS LIMITED

Company number 07673288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
19 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Feb 2018 AD01 Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ England to 1 Millbank House Bollin Walk Wilmslow SK9 1BJ on 19 February 2018
11 Jul 2017 AD01 Registered office address changed from 53 King Street Manchester M2 4QL England to Bartle House Oxford Court Manchester M2 3WQ on 11 July 2017
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 12
02 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 SH03 Purchase of own shares.
14 Sep 2015 SH03 Purchase of own shares.
02 Sep 2015 AD01 Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF to 53 King Street Manchester M2 4QL on 2 September 2015
27 Aug 2015 TM01 Termination of appointment of Matthew Rhodes as a director on 26 August 2015
21 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 18
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 18
10 Jul 2014 CH01 Director's details changed for Mr Matthew Rhodes on 12 March 2014
23 Apr 2014 CH01 Director's details changed for Mr Andrew Spence-Evans on 23 April 2014
07 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 18
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 18
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 18
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 18
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 18
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 18