AVENT GROUP LIMITED

dissolved Company number 02437245

Private Limited by Shares · Incorporated on 27th Oct 1989 · Closed on 4th Aug 2015

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SIC code: 70100
Registered office: Guildford, GU2 8XH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AVENT GROUP LIMITED is a private limited by shares company based in Guildford. It was incorporated on 27th Oct 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

7 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
Martin Armstrong	Secretary	1st Apr 2007	British	View profile
Martin Armstrong	Director	30th Jan 2009	British	View profile
Hayden Vivash	Director	1st Nov 2010	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
AVENT FINANCE LIMITED	05402991	24th Mar 2005	dissolved
AVENT HOLDINGS LIMITED	05402988	24th Mar 2005	dissolved
MULLARD LIMITED	02214569	27th Jan 1988	dissolved
STELLA LAMP COMPANY LIMITED	00811132	2nd Jul 1964	active
PHILIPS HOLDINGS LIMITED	00501326	14th Nov 1951	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Oct 1989
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

27th Oct 1989 Company incorporated
26th Mar 1995 Roy Marsh resigned as Director
12th May 1995 Barry Jones appointed as Director
17th Apr 1997 John Holloway appointed as Director
30th Jun 1997 Gerald Shalet resigned as Director
30th Jun 1997 Gerald Shalet resigned as Secretary
30th Jun 1997 Malcolm Johnston appointed as Secretary
19th Mar 1998 Klari Atkin resigned as Director
28th Jan 1999 Adrian Conway appointed as Director
17th Aug 1999 John Holloway resigned as Director
9th Jun 2005 Barry Jones resigned as Director
9th Jun 2005 Celia Atkin resigned as Director
9th Jun 2005 Dermot O'Brien appointed as Director
9th Jun 2005 Edward Atkin resigned as Director
9th Jun 2005 Barry Gold resigned as Director
31st Aug 2005 Dermot O'Brien appointed as Secretary
31st Aug 2005 Malcolm Johnston resigned as Secretary
19th Apr 2006 Raimondo Virciglio appointed as Director
19th Apr 2006 Elizabeth Christie appointed as Director
29th Sep 2006 Elizabeth Christie resigned as Director
20th Oct 2006 Iiona Haaijer appointed as Director
20th Oct 2006 Michael Morris appointed as Secretary
20th Oct 2006 John Inglis appointed as Director
20th Oct 2006 Dermot O'Brien resigned as Director
20th Oct 2006 Dermot O'Brien resigned as Secretary
20th Oct 2006 Adrian Conway resigned as Director
31st Mar 2007 Raimondo Virciglio resigned as Director
31st Mar 2007 Michael Morris resigned as Secretary
1st Apr 2007 Martin Armstrong appointed as Secretary
27th Apr 2007 Iiona Haaijer resigned as Director
27th Apr 2007 James Hey appointed as Director
27th Apr 2007 Jan Eysermans appointed as Director
27th Apr 2007 Boyd Mulder appointed as Director
27th Apr 2007 John Inglis resigned as Director
1st Jul 2007 Nils Backhaus appointed as Director
23rd Oct 2008 Jan Eysermans resigned as Director
30th Jan 2009 Graham Tranter appointed as Director
30th Jan 2009 James Hey resigned as Director
30th Jan 2009 Boyd Mulder resigned as Director
30th Jan 2009 Nils Backhaus resigned as Director
30th Jan 2009 Martin Armstrong appointed as Director
1st Nov 2010 Graham Tranter resigned as Director
1st Nov 2010 Hayden Vivash appointed as Director

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