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AVENTI ENTERPRISE LTD

Company number SC616397

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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)
07 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
07 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 7 January 2024
07 Jan 2024 PSC08 Notification of a person with significant control statement
07 Jan 2024 PSC01 Notification of Ajay Ghoyal as a person with significant control on 1 January 2024
07 Jan 2024 PSC04 Change of details for Mrs Jamini Ghoyal as a person with significant control on 1 January 2024
07 Jan 2024 AP01 Appointment of Mr Ajay Ghoyal as a director on 1 January 2024
20 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 PSC04 Change of details for Mrs Jamini Ghoyal as a person with significant control on 17 December 2022
02 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with updates
02 Jan 2023 CH01 Director's details changed for Mrs Jamini Ghoyal on 17 December 2022
01 Jan 2023 AD01 Registered office address changed from Cowan & Partners 170 Lower Granton Road Edinburgh Lothian EH5 1GL Scotland to 170 Lower Granton Road Edinburgh Midlothian EH5 1GL on 1 January 2023
01 Jan 2023 CH01 Director's details changed for Mrs Jamini Ghoyal on 17 December 2022
01 Jan 2023 PSC04 Change of details for Mrs Jamini Ghoyal as a person with significant control on 17 December 2022
01 Jan 2023 AD01 Registered office address changed from C/O Beauty Harbour Clinic 170 Lower Granton Road Edinburgh Lothian EH5 1GL Scotland to Cowan & Partners 170 Lower Granton Road Edinburgh Lothian EH5 1GL on 1 January 2023
29 Sep 2022 AD01 Registered office address changed from Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland to C/O Beauty Harbour Clinic 170 Lower Granton Road Edinburgh Lothian EH5 1GL on 29 September 2022
10 Aug 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
16 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
17 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-17
  • GBP 100