AVENTIS SOLUTIONS LIMITED filing history - Find and update company information

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AVENTIS SOLUTIONS LIMITED

Company number 07673288

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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)
16 Apr 2024	TM01	Termination of appointment of Lisa Spence-Evans as a director on 12 April 2024	View PDF Termination of appointment of Lisa Spence-Evans as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Teresa Spence Evans as a director on 12 April 2024	View PDF Termination of appointment of Teresa Spence Evans as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Robbie Lee Peters as a director on 12 April 2024	View PDF Termination of appointment of Robbie Lee Peters as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Sharon Halsall as a director on 12 April 2024	View PDF Termination of appointment of Sharon Halsall as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2020	CH01	Director's details changed for Mr Andrew Spence-Evans on 16 July 2020	View PDF Director's details changed for Mr Andrew Spence-Evans on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CH01	Director's details changed for Mr James Michael Farrell on 16 July 2020	View PDF Director's details changed for Mr James Michael Farrell on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AD01	Registered office address changed from 1 Millbank House Bollin Walk Wilmslow SK9 1BJ England to Suite 7 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 16 July 2020	View PDF Registered office address changed from 1 Millbank House Bollin Walk Wilmslow SK9 1BJ England to Suite 7 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 16 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	CH01	Director's details changed for Mrs Teri Spence Evans on 16 June 2020	View PDF Director's details changed for Mrs Teri Spence Evans on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mrs Teri Spence Evans as a director on 10 June 2020	View PDF Appointment of Mrs Teri Spence Evans as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mrs Lisa Spence-Evans as a director on 10 June 2020	View PDF Appointment of Mrs Lisa Spence-Evans as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mr Robbie Peters as a director on 10 June 2020	View PDF Appointment of Mr Robbie Peters as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mrs Sharon Halsall as a director on 10 June 2020	View PDF Appointment of Mrs Sharon Halsall as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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