Aventap Ltd in 50 Bartholomew Close LONDON

Aventap Ltd LONDON

Founded in 2013, Aventap, classified under reg no. 08819485 is an active company. Currently registered at 3.3 The Askew Building EC1A 7BD, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Patrick M., appointed on 18 December 2013. There are currently no secretaries appointed. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Aventap Ltd Address / Contact

Office Address	3.3 The Askew Building
Office Address2	50 Bartholomew Close
Town	London
Post code	EC1A 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08819485
Date of Incorporation	Wed, 18th Dec 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Patrick M.

Position: Director

Appointed: 18 December 2013

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Patrick M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	12 980	30 809

Balance Sheet
Cash Bank On Hand		47 264	29 406	60 742	84 129	55 716	58 700
Current Assets	17 569	47 264	29 406	62 731	84 129	68 299	58 700	54 387
Debtors				1 989		12 583
Net Assets Liabilities		30 809	28 003	55 268	62 975	62 643	57 392	55 977
Other Debtors				1 989
Property Plant Equipment		912
Cash Bank In Hand	17 569	47 264
Net Assets Liabilities Including Pension Asset Liability	12 980	30 809
Tangible Fixed Assets	1 825	912

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	12 880	30 709
Shareholder Funds	12 980	30 809

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 738	2 738	2 738	2 738	2 738
Average Number Employees During Period				1	1	1	1	1
Corporation Tax Payable		8 700		6 047	1 808
Creditors		17 367	1 403	7 463	21 154	5 656	1 308	-1 590
Fixed Assets	1 825	912
Increase Decrease In Depreciation Impairment Property Plant Equipment			912
Increase From Depreciation Charge For Year Property Plant Equipment			912
Net Current Assets Liabilities	11 155	29 897	28 003	55 268	62 975	62 643	57 392	55 977
Other Creditors		1 630	890	905	890	890	765
Other Taxation Social Security Payable		6 867	343	116	3 764	219	219
Property Plant Equipment Gross Cost			2 738	2 738	2 738	2 738	2 738
Total Assets Less Current Liabilities	12 980	30 809	28 003	55 268	62 975	62 643	57 392	55 977
Trade Creditors Trade Payables		170	170	395	14 692	4 547	324
Trade Debtors Trade Receivables						12 583
Creditors Due Within One Year	6 414	17 367
Number Shares Allotted	100	100
Other Creditors Due Within One Year	2 123	8 497
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	2 738
Tangible Fixed Assets Cost Or Valuation	2 738	2 738
Tangible Fixed Assets Depreciation	913	1 826
Tangible Fixed Assets Depreciation Charged In Period	913	913
Taxation Social Security Due Within One Year	4 014	8 700
Trade Creditors Within One Year	277	170

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, January 2024	dissolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/12/18 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, December 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 8th, December 2022	accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
AD01	Change of registered address from 45 Baginton Road Styvechale Coventry CV3 6JX England on 2022/10/25 to 3.3 the Askew Building 50 Bartholomew Close London EC1A 7BD filed on: 25th, October 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/18 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/12/18 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/12/18 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/12/18 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/12/18 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, May 2017	accounts	Free Download (9 pages)
AD01	Change of registered address from 145 Holland Park Avenue Flat 6 London W11 4UT England on 2017/05/08 to 45 Baginton Road Styvechale Coventry CV3 6JX filed on: 8th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/18 filed on: 19th, December 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 71 Holland Park London W11 3SL on 2016/12/11 to 145 Holland Park Avenue Flat 6 London W11 4UT filed on: 11th, December 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, February 2016	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, February 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/18 filed on: 20th, January 2016	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, December 2015	gazette	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/12/18 filed on: 5th, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/05	capital
NEWINC	Company registration filed on: 18th, December 2013	incorporation	Free Download (22 pages)