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AVEN TOOLS LIMITED

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

Company details

3 EUROPA COURT, SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, S9 1XE

AVEN TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00989959
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.23
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2016.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 02/01/16
Form type: AA
Date: 2016.06.16
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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 12013000
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SAIL ADDRESS CHANGED FROM:, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM
Form type: AD02
Date: 2016.05.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
Form type: CH04
Date: 2016.05.18
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.07.13
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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DIRECTOR APPOINTED MR MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.21
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 3 EUROPA COURT, SHEFFIELD, S9 1XE
Form type: AD01
Date: 2014.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, S9 1XE
Form type: AD01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.07.18
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, UNIT 3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE, ENGLAND
Form type: AD01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.08.12
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, 210 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3YD
Form type: AD01
Date: 2013.05.30
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2012.06.01
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNSTON
Form type: TM01
Date: 2011.09.01
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN
Form type: TM01
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT
Form type: TM01
Date: 2011.08.12
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DIRECTOR APPOINTED MR MICHAEL J ALLAN
Form type: AP01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN
Form type: TM01
Date: 2011.07.19
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J ALLAN / 18/05/2011
Form type: CH01
Date: 2011.05.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 18/05/2011
Form type: CH04
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ALDWORTH WYATT / 18/05/2011
Form type: CH01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENRY ROBERT JOHNSTON / 18/05/2011
Form type: CH01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.13
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 18/05/2010
Form type: CH04
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.16

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Company directors and board members:

MITRE SECRETARIES LIMITED (current)
Secretary, 2002.10.02
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
MARK RICHARD SMILEY (current)
Director, GENERAL MANAGER UK & ROI, 2015.01.08
3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK , SHEFFIELD
S9 1XE
AMIT KUMAR SOOD (current)
Director, ACCOUNTANT, 2011.08.08
3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK , SHEFFIELD
S9 1XE
SUSAN STUBBS (current)
Director, HR DIRECTOR, 2012.06.01
3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK , SHEFFIELD
S9 1XE
JULIAN COYNE (resigned)
Secretary, 2001.06.25 - 2002.10.02
44 THANSTEAD COPSE , LOUDWATER
HP10 9YH, BUCKINGHAMSHIRE
ROBERT DEREK SAMUEL GASTON (resigned)
Secretary, MANAGING DIRECTOR, 1993.06.11 - 1993.07.01
29 WOODLANDS WELSHWOOD PARK , COLCHESTER
CO4 3JA, ESSEX
RONALD DAVID PACEY GREEN (resigned)
Secretary, COMPANY SECRETARY, 1993.07.01 - 1996.12.31
9 MALTING WAY , ISLEWORTH
TW7 6SB, MIDDLESEX
STEPHEN RONALD HILL (resigned)
Secretary, EUROPEAN FINANCE DIRECTOR, 2000.05.02 - 2000.12.21
7 CRANSBILL DRIVE BURE PARK , BICESTER
OX26 3WG, OXFORDSHIRE
NORMAN RUSSELL JUDD (resigned)
Secretary, 1999.10.31 - 2000.05.02
3 EARLEYWOOD PINES CORONATION ROAD , ASCOT
SL5 9LH, BERKS
MATTHEW STEVENS (resigned)
Secretary, 2000.12.21 - 2001.06.25
3 HONEYSUCKLE COTTAGES FOREST ROAD , BINFIELD
RG42 4HN, BERKSHIRE
PETER COLIN WARD (resigned)
Secretary, 1992.12.13 - 1993.06.11
38 BROAD OAKS PARK , COLCHESTER
CO4 4JY, ESSEX
CLIVE GRAEME WATSON (resigned)
Secretary, FINANCE MANAGER, 1997.05.01 - 1999.10.31
WOODLANDS 21 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
ROGER ALFRED WHICHELOW (resigned)
Secretary, 1996.12.31 - 1997.04.30
1 RUDD HALL RISE , CAMBERLEY
GU15 2JZ, SURREY
MICHAEL J ALLAN (resigned)
Director, VICE PRESIDENT FINANCE EMEA, 2011.07.12 - 2011.08.05
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
MICHAEL J ALLAN (resigned)
Director, VICE-PRESIDENT FINANCE EMEA, 2004.12.31 - 2011.07.12
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
SEBASTIANUS ANTONIUS THEODORUS BOELEN (resigned)
Director, DIRECTOR FINANCIAL PLANNING, 2003.05.30 - 2006.11.07
7 HIGHWAYMANS RIDGE , WINDLESHAM
GU20 6JY, SURREY
MARK JOSEPH BONNEY (resigned)
Director, MANAGING DIRECTOR, 1992.12.13 - 1993.01.08
29 WOODLANDS WELSHWOOD PARK , COLCHESTER
CO4 3JA, ESSEX
MATTHEW JAMES COGZELL (resigned)
Director, HR DIRECTOR, 2011.08.31 - 2012.06.01
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
JOHN MITCHELL COWLEY (resigned)
Director, 2011.08.31 - 2015.01.08
3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK , SHEFFIELD
S9 1XE
MARCELIUS CRINCE (resigned)
Director, VICE PRESIDENT FINANCE, 2001.03.19 - 2004.12.31
ST.HUBERTUSDREEF 24 , 3090 OVERIJSE
FOREIGN, BELGIUM
BARRY JOHN EVANS (resigned)
Director, DIRECTOR OF FINANCE/ADMINISTRA, 1992.12.13 - 1994.06.29
19 BEAUMONT GREEN GROBY , LEICESTER
LE6 0EP, LEICESTERSHIRE
WILLIAM IAN BEDE FREEMAN (resigned)
Director, FINANCE DIRECTOR, 1994.06.29 - 1997.03.11
HERONS COTTAGE FERRY LANE, MEDMENHAM , MARLOW
SL7 2EZ, BUCKINGHAMSHIRE
ROBERT DEREK SAMUEL GASTON (resigned)
Director, MANAGING DIRECTOR, 1993.01.08 - 1994.06.29
29 WOODLANDS WELSHWOOD PARK , COLCHESTER
CO4 3JA, ESSEX
STEPHEN RONALD HILL (resigned)
Director, EUROPEAN FINANCE DIRECTOR, 2000.05.02 - 2001.02.28
7 CRANSBILL DRIVE BURE PARK , BICESTER
OX26 3WG, OXFORDSHIRE
GAVIN HENRY ROBERT JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.31 - 2011.08.31
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
NORMAN RUSSELL JUDD (resigned)
Director, V-F FINANCE & MIS EUROPE, 1997.04.07 - 2000.05.02
3 EARLEYWOOD PINES CORONATION ROAD , ASCOT
SL5 9LH, BERKS
PETER STEVENS MITCHELL (resigned)
Director, MANAGER, 1994.06.29 - 1995.10.04
3 BALSAM LANE YARMOUTH MAINE 04096 , USA
FOREIGN
CHRISTOPHER BRIAN POWELL SMITH (resigned)
Director, SOLICITOR, 1999.07.27 - 1999.07.27
32 THE AVENUE KEW , RICHMOND
TW9 2AJ, SURREY
JOHN WALTER RANDALL (resigned)
Director, CHARTERED PATENT AGENT, 1992.12.13 - 1994.06.29
3 BAILEYS LANE BURTON , LEICESTER
LE8 9DD, LEICESTERSHIRE
BRIAN DAVID RIVERS (resigned)
Director, VICE PRESIDENT EUROPE, 1994.06.29 - 1996.04.16
11 HILL PLACE , FARNHAM COMMON
SL2 3EW, BUCKINGHAMSHIRE
RONALD PHILIP TITLEBAUM (resigned)
Director, 1992.12.13 - 1994.02.28
12 SENACA DRIVE , DANVERS
FOREIGN, MASS
USA
PETER COLIN WARD (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.12.13 - 1993.06.11
38 BROAD OAKS PARK , COLCHESTER
CO4 4JY, ESSEX
CLIVE GRAEME WATSON (resigned)
Director, FINANCE MANAGER, 1997.03.10 - 1999.10.31
WOODLANDS 21 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
DAVID ANDREW WATT (resigned)
Director, ACCOUNTANT, 1998.08.10 - 1998.08.11
9 DEWE LANE BURGHFIELD , READING
RG30 3SU, BERKSHIRE
DAVID ANDREW WATT (resigned)
Director, ACCOUNTANT, 2000.05.02 - 2003.05.30
9 DEWE LANE BURGHFIELD , READING
RG30 3SU, BERKSHIRE

Companies near to AVEN TOOLS ltd.

Information about the Private Limited Company AVEN TOOLS 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: 2016.07.12. Reload the data