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AVENTION UK LIMITED - The Point, 37 North Wharf Road, London, W2 1AF, England, United Kingdom
Company Information
- Company registration number
- 02835923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point, 37 North Wharf Road
- London
- W2 1AF
- England The Point, 37 North Wharf Road, London, W2 1AF, England UK
Management
- Managing Directors
- BATTISSON, Gregory James
- PROWER, Julian Nicholas Nigel
- THORNE, Edward Charles John
- Company secretaries
- ABBOTT, Amy Kyla
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-14
- Age Of Company 1993-07-14 30 years
- SIC/NACE
- 63110
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ONESOURCE INFORMATION SERVICES UK LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2023-07-23
- Last Date: 2022-07-09
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AVENTION UK LIMITED Company Description
- AVENTION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02835923. Its current trading status is "live". It was registered 1993-07-14. It was previously called ONESOURCE INFORMATION SERVICES UK LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at The Point, 37 North Wharf Road .
Get AVENTION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avention Uk Limited - The Point, 37 North Wharf Road, London, W2 1AF, England, United Kingdom
- 1993-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-03-09) - DS01
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gazette-notice-voluntary (2023-03-21) - GAZ1(A)
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-04-25) - AA01
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termination-secretary-company-with-name-termination-date (2022-07-18) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-18) - AP03
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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change-person-secretary-company-with-change-date (2022-08-02) - CH03
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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accounts-amended-with-accounts-type-full (2022-10-13) - AAMD
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-10) - AA
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change-person-secretary-company-with-change-date (2021-06-01) - CH03
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change-person-director-company-with-change-date (2021-06-01) - CH01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-09-07) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-12-12) - AUD
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mortgage-satisfy-charge-full (2019-11-04) - MR04
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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notification-of-a-person-with-significant-control-statement (2018-08-07) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-07-04) - PSC09
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auditors-resignation-company (2018-01-18) - AUD
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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change-account-reference-date-company-current-shortened (2017-04-10) - AA01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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move-registers-to-registered-office-company-with-new-address (2017-07-27) - AD04
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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change-person-secretary-company-with-change-date (2015-07-28) - CH03
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change-person-director-company-with-change-date (2015-07-28) - CH01
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change-sail-address-company-with-old-address-new-address (2015-08-27) - AD02
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accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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auditors-resignation-company (2014-05-19) - AUD
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certificate-change-of-name-company (2014-03-03) - CERTNM
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appoint-person-secretary-company-with-name-date (2014-09-19) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-19) - TM02
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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accounts-with-accounts-type-full (2014-10-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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memorandum-articles (2013-04-10) - MEM/ARTS
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resolution (2013-04-10) - RESOLUTIONS
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resolution (2013-03-01) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-23) - AP01
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termination-director-company-with-name (2012-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
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legacy (2012-10-05) - MG02
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appoint-person-secretary-company-with-name (2012-11-07) - AP03
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termination-secretary-company-with-name (2012-11-07) - TM02
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termination-director-company-with-name (2012-11-07) - TM01
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certificate-change-of-name-company (2012-11-07) - CERTNM
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appoint-person-director-company-with-name (2012-11-07) - AP01
keyboard_arrow_right 2011
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change-of-name-notice (2011-03-01) - CONNOT
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certificate-change-of-name-company (2011-03-01) - CERTNM
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change-person-director-company-with-change-date (2011-08-05) - CH01
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-03-17) - AUD
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change-person-director-company-with-change-date (2010-07-20) - CH01
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miscellaneous (2010-03-19) - MISC
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auditors-resignation-company (2010-03-22) - AUD
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auditors-resignation-company (2010-04-14) - AUD
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move-registers-to-sail-company (2010-07-19) - AD03
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change-sail-address-company (2010-07-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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resolution (2010-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-06-29) - 287
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resolution (2009-08-04) - RESOLUTIONS
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legacy (2009-07-24) - 363a
-
legacy (2009-06-29) - 288b
-
legacy (2009-06-29) - 288a
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resolution (2009-06-29) - RESOLUTIONS
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legacy (2009-01-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-05-22) - 122
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resolution (2008-05-22) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288b
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legacy (2007-01-23) - 288a
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legacy (2007-08-19) - 363a
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accounts-with-accounts-type-full (2007-10-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-11) - 287
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legacy (2006-07-31) - 363a
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-19) - 395
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-01-19) - 288b
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legacy (2005-01-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-17) - AA
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legacy (2004-12-01) - 288b
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legacy (2004-12-21) - 288a
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legacy (2004-12-21) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-29) - AA
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legacy (2003-08-11) - 363a
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auditors-resignation-company (2003-04-16) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-07-15) - 287
-
legacy (2002-07-15) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-19) - 363a
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accounts-with-accounts-type-full (2001-07-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-17) - AA
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legacy (2000-08-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-11) - 395
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accounts-with-accounts-type-full (1999-08-13) - AA
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legacy (1999-08-02) - 363a
keyboard_arrow_right 1998
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resolution (1998-01-15) - RESOLUTIONS
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legacy (1998-01-15) - 288a
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legacy (1998-05-26) - 288b
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auditors-resignation-company (1998-08-06) - AUD
-
legacy (1998-08-06) - 288c
-
legacy (1998-08-06) - 363a
-
legacy (1998-08-06) - 288b
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legacy (1998-08-06) - 288a
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accounts-with-accounts-type-full (1998-08-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-08-19) - 363a
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accounts-with-accounts-type-small (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-30) - 244
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legacy (1996-09-24) - 288
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legacy (1996-08-27) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-01) - 244
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legacy (1995-06-06) - 288
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legacy (1995-11-15) - 363(190)
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legacy (1995-11-15) - 363x
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legacy (1995-11-15) - 288
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accounts-with-accounts-type-full (1995-11-14) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-03-16) - CERTNM
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legacy (1994-04-25) - 288
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legacy (1994-07-29) - 288
-
legacy (1994-07-29) - 363x
-
legacy (1994-04-27) - 287
keyboard_arrow_right 1993
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resolution (1993-08-18) - RESOLUTIONS
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certificate-change-of-name-company (1993-08-05) - CERTNM
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legacy (1993-08-30) - 288
-
legacy (1993-08-30) - 287
-
legacy (1993-08-18) - 288
-
legacy (1993-08-18) - 224
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incorporation-company (1993-07-14) - NEWINC
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legacy (1993-08-18) - 287