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AVENT LIMITED

Learn more about AVENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG

AVENT LIMITED on the map

Company type: Private Limited Company
Company number: 00313835
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.06
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 22190 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2002.01.03
MIZUHO CORPORATE BANK, LTD
DEBENTURE - Outstanding on 2005.07.09

List of company documents:

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DIRECTOR APPOINTED MRS LOUISE HELEN BEST
Form type: AP01
Date: 2016.02.12
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SECRETARY APPOINTED MRS LOUISE HELEN BEST
Form type: AP03
Date: 2016.02.12
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APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG
Form type: TM02
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG
Form type: TM01
Date: 2016.02.12
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, PHILIPS CENTRE GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XH
Form type: AD01
Date: 2016.01.19
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DIRECTOR APPOINTED MR GRAHAM TRANTER
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH
Form type: TM01
Date: 2016.01.05
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 555750
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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ADOPT ARTICLES 07/02/2011
Form type: RES01
Date: 2011.02.28
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DIRECTOR APPOINTED MR HAYDEN VIVASH
Form type: AP01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
Form type: TM01
Date: 2010.11.03
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TRANTER / 24/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT ARMSTRONG / 24/10/2009
Form type: CH01
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HEY
Form type: 288b
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR BOYD MULDER
Form type: 288b
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR NILS BACKHAUS
Form type: 288b
Date: 2009.02.23
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DIRECTOR APPOINTED GRAHAM TRANTER
Form type: 288a
Date: 2009.02.23
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DIRECTOR APPOINTED MARTIN ROBERT ARMSTRONG
Form type: 288a
Date: 2009.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1SS
Form type: 287
Date: 2009.02.23
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR JAN EYSERMANS
Form type: 288b
Date: 2008.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10

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Company directors and board members:

LOUISE HELEN BEST (current)
Secretary, 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
LOUISE HELEN BEST (current)
Director, HEAD OF LEGAL, 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
GRAHAM TRANTER (current)
Director, HEAD OF FINANCE, 2015.12.31
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XH, SURREY
ENGLAND
MARTIN ROBERT ARMSTRONG (resigned)
Secretary, BARRISTER, 2007.04.01 - 2016.02.01
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
MALCOLM JAMES JOHNSTON (resigned)
Secretary, 1997.06.30 - 2005.08.31
107 LAVENDER SWEEP CLAPHAM , LONDON
SW11 1EA
MICHAEL GEOFFREY MORRIS (resigned)
Secretary, 2006.10.20 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
DERMOT GEORGE O'BRIEN (resigned)
Secretary, 2005.08.31 - 2006.10.20
6 THE AVENUE , HIGH BARNET
EN5 4EN, HERTFORDSHIRE
GERALD SHALET (resigned)
Secretary, 1991.09.26 - 1997.06.30
20 CHANDOS AVENUE WHETSTONE , LONDON
N20 9DX
MARTIN ROBERT ARMSTRONG (resigned)
Director, BARRISTER, 2009.01.30 - 2016.02.01
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
EDWARD ATKIN (resigned)
Director, MANAGING DIRECTOR, 1991.09.26 - 2005.06.09
4 REDINGTON ROAD , LONDON
NW3 7RG
NILS PETER HANS JOACHIM BACKHAUS (resigned)
Director, FINANCIAL CONTROLLER, 2007.07.01 - 2009.01.30
ROOSEVELTIAAN 99B , AMSTERDAM
1079AG
NETHERLANDS
HENRY MORRIS CARLTON (resigned)
Director, EXPORT SALES EXECUTIVE, 1991.09.26 - 2001.10.19
40 CHESTNUT CLOSE SOUTHGATE , LONDON
N14 4SD
ELIZABETH CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 2006.04.19 - 2006.09.29
2019 N KENMORE AVENUE CHICAGO , 60614 ILLINOIS
UNITED STATES
ADRIAN DENIS CONWAY (resigned)
Director, DP MANAGER, 1994.01.04 - 2006.10.20
FLAT 5 THORNTON DENE 6 CHISLEHURST ROAD , SIDCUP
DA14 6BQ, KENT
JAN MARCEL JULIETTE CORNEEL EYSERMANS (resigned)
Director, SENIOR DIRECTOR OPERATIONS, 2007.04.27 - 2008.10.23
15 RIVERSIDE WATERVIEW , CAMBRIDGE
CB5 8HL, CAMBRIDGESHIRE
IIONA HAAIJER (resigned)
Director, COMPANY DIRECTOR, 2006.10.20 - 2007.04.27
1 BYHAM SHAW HOUSE 70 CAMPDEN STREET , LONDON
W8 7EN
JAMES CONRAD HEY (resigned)
Director, SENIOR VICE PRESIDENT, 2007.04.27 - 2009.01.30
605 SUMMERSHADE CIRCLE , LEXINGTON
KENTUCKY KY 40502
USA
JOHN HOLLOWAY (resigned)
Director, ACCOUNTANT, 1992.09.26 - 1999.08.17
28 DOVE PARK CHORLEYWOOD , RICKMANSWORTH
WD3 5NY, HERTFORDSHIRE
JOHN BRUCE INGLIS (resigned)
Director, CFO ACCOUNTANT, 2006.10.20 - 2007.04.27
1 WYLIE COURT , MURTHLY
PH1 4EQ, PERTHSHIRE
MALCOLM JAMES JOHNSTON (resigned)
Director, CHARTERED SECRETARY, 2003.09.23 - 2005.08.31
107 LAVENDER SWEEP CLAPHAM , LONDON
SW11 1EA
GIOVANNA LATIMER (resigned)
Director, DIRECTOR OF SALES, 2005.06.09 - 2007.03.12
THE CHANTRY 9 BELL STREET , SAWBRIDGEWORTH
CM21 9AR, HERTFORDSHIRE
JOHN RONALD MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.09.26 - 2005.06.30
OAKLEY CECIL LODGE CLOSE , NEWMARKET
IP31 3RS, SUFFOLK
BOYD WILLIAM FRANCISCUS MULDER (resigned)
Director, SENIOR DIRECTOR MARKETING, 2007.04.27 - 2009.01.30
18 PLATTS LANE GROUND FLOOR HAMPSTEAD , LONDON
NW3 7NS
DERMOT GEORGE O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.23 - 2006.10.20
6 THE AVENUE , HIGH BARNET
EN5 4EN, HERTFORDSHIRE
GERALD SHALET (resigned)
Director, ACCOUNTANT, 1992.09.26 - 1997.06.30
20 CHANDOS AVENUE WHETSTONE , LONDON
N20 9DX
GRAHAM TRANTER (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2009.01.30 - 2010.11.01
168 VICTORIA ROAD , RUISLIP MANOR
HA4 0AW, MIDDLESEX
RAIMONDO VIRCIGLIO (resigned)
Director, MANUFACTURING DIRECTOR, 2005.06.09 - 2007.03.31
9 BUNBURY AVENUE GREAT BARTON , BURY ST. EDMUNDS
IP31 2SZ, SUFFOLK
HAYDEN PAUL VIVASH (resigned)
Director, GROUP CFO, 2010.11.01 - 2015.12.15
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XH, SURREY

Companies near to AVENT ltd.

Information about the Private Limited Company AVENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data