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AVENTICS LIMITED - Building 3, Unit 3.6 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Company Information
- Company registration number
- 08197240
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 3
- Unit 3.6 Caldecotte Lake Drive
- Caldecotte
- Milton Keynes
- MK7 8LF
- England Building 3, Unit 3.6 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LF, England UK
Management
- Managing Directors
- BAKER, Patrick Anthony
- EVANS, Peter
- VICARY, Harry John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-31
- Dissolved on
- 2021-04-06
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Emerson Automation Fluid Control & Pneumatics Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REXROTH PNEUMATICS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-09-14
- Last Date: 2020-08-31
✓
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AVENTICS LIMITED Company Description
- AVENTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 08197240. Its current trading status is "closed". It was registered 2012-08-31. It was previously called REXROTH PNEUMATICS LIMITED. It has declared SIC or NACE codes as "28990". It has 3 directors It can be contacted at Building 3 .
Get AVENTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aventics Limited - Building 3, Unit 3.6 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08197240#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08197240#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-01-06) - DS01
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gazette-notice-voluntary (2021-01-19) - GAZ1(A)
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keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-15) - GAZ1
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withdrawal-of-a-person-with-significant-control-statement (2020-12-21) - PSC09
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notification-of-a-person-with-significant-control (2020-12-21) - PSC02
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confirmation-statement-with-updates (2020-12-21) - CS01
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gazette-filings-brought-up-to-date (2020-12-22) - DISS40
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resolution (2020-06-30) - RESOLUTIONS
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legacy (2020-06-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-06-30) - SH19
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legacy (2020-06-30) - SH20
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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accounts-with-accounts-type-small (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
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notification-of-a-person-with-significant-control (2018-03-15) - PSC01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-24) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2018-09-05) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-09-07) - PSC08
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cessation-of-a-person-with-significant-control (2018-09-07) - PSC07
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accounts-with-accounts-type-small (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-updates (2017-08-31) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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change-person-director-company-with-change-date (2016-02-23) - CH01
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change-person-director-company-with-change-date (2016-07-20) - CH01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-19) - AUD
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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resolution (2015-09-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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second-filing-of-form-with-form-type (2015-09-09) - RP04
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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auditors-resignation-company (2015-01-13) - AUD
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keyboard_arrow_right 2014
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change-of-name-notice (2014-01-09) - CONNOT
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certificate-change-of-name-company (2014-01-09) - CERTNM
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termination-director-company-with-name (2014-01-21) - TM01
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termination-secretary-company-with-name (2014-01-21) - TM02
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change-of-name-notice (2014-03-03) - CONNOT
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certificate-change-of-name-company (2014-03-03) - CERTNM
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accounts-with-accounts-type-full (2014-06-05) - AA
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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miscellaneous (2014-12-22) - MISC
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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change-account-reference-date-company-current-extended (2013-01-07) - AA01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-30) - AP01
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incorporation-company (2012-08-31) - NEWINC
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termination-director-company-with-name (2012-12-06) - TM01
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appoint-person-director-company-with-name (2012-10-31) - AP01
