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AVENTUAL LTD

Company number 09381383

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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)
30 Apr 2024 RP10 Address of person with significant control Ms Lillian Amoah changed to 09381383 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 April 2024
30 Apr 2024 RP09 Address of officer Ms Lillian Amoah changed to 09381383 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 April 2024
06 Nov 2023 AA Micro company accounts made up to 31 January 2023
31 Oct 2023 AD01 Registered office address changed from Kaneya 222 High Street Bromley London BR1 1PQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 October 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
03 Mar 2023 AAMD Amended total exemption full accounts made up to 30 January 2022
30 Jan 2023 AA01 Previous accounting period extended from 30 January 2022 to 31 January 2022
30 Jan 2023 AA Micro company accounts made up to 30 January 2022
08 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
11 Feb 2022 AA Total exemption full accounts made up to 31 January 2021
31 Jan 2022 PSC04 Change of details for Ms Lillian Amoah as a person with significant control on 31 January 2022
31 Jan 2022 CH01 Director's details changed for Ms Lillian Amoah on 31 January 2022
09 Jun 2021 CS01 Confirmation statement made on 24 March 2021 with updates
30 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
08 Apr 2020 AD01 Registered office address changed from 222 High Street 222 High Street Bromley London BR1 1PQ United Kingdom to Kaneya 222 High Street Bromley London BR1 1PQ on 8 April 2020
08 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 January 2019
30 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
03 Oct 2019 AAMD Amended total exemption full accounts made up to 31 January 2018
05 Apr 2019 AD01 Registered office address changed from 38 Ermine Road London SE13 7JS England to 222 High Street 222 High Street Bromley London BR1 1PQ on 5 April 2019
24 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
14 Dec 2017 TM01 Termination of appointment of Kwame Agyeman as a director on 14 December 2017