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AVENTUS AI LIMITED

Company number SC585974

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	PSC07	Cessation of Peter John Jackson as a person with significant control on 26 October 2023	View PDF Cessation of Peter John Jackson as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Peter John Jackson as a director on 26 October 2023	View PDF Termination of appointment of Peter John Jackson as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
02 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer 10 ordinary shares to director of the company 27/04/2023	View PDF Resolutions RES13 ‐ Transfer 10 ordinary shares to director of the company 27/04/2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2022	AP01	Appointment of Mr Christopher David Ferrier as a director on 1 June 2022	View PDF Appointment of Mr Christopher David Ferrier as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2019	AP01	Appointment of Mrs Henrike Bird as a director on 1 March 2019	View PDF Appointment of Mrs Henrike Bird as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP01	Appointment of Mr Ashley Francis Bird as a director on 1 March 2019	View PDF Appointment of Mr Ashley Francis Bird as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AD01	Registered office address changed from 25 Westhaugh Road Sterling Sterlingshire FK9 5GF Scotland to Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 20 February 2019	View PDF Registered office address changed from 25 Westhaugh Road Sterling Sterlingshire FK9 5GF Scotland to Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-17 GBP 100 Statement of capital on 2023-05-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-17 GBP 100 Statement of capital on 2023-05-05 GBP 100 - link opens in a new window - 19 pages (19 pages)

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AVENTUS AI LIMITED

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