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Dato Capital United Kingdom

Aven Tools LTD

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Reports

Extended Company Report with Annual Accounts AVEN TOOLS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00989959
Record last updated Tuesday, April 9, 2024 9:51:22 AM UTC
Official Address 3 Unit Europa Court Sheffield Business Park Darnall
There are 3 companies registered at this street
Postal Code S91XE
Sector Non-trading companynon trading

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Visits

AVEN TOOLS LIMITED (United Kingdom) Page visits 2024

Searches

AVEN TOOLS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 26, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 8, 2015 Appointment of a man as General Manager Uk & Roi and Director Appointment of a man as General Manager Uk & Roi and Director
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Change of registered office address Change of registered office address
Registry May 23, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director 9899... Appointment of a man as Director 9899...
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Resignation of one Director 9899... Resignation of one Director 9899...
Registry Aug 8, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2011 Resignation of one Director Resignation of one Director
Registry May 25, 2011 Annual return Annual return
Registry May 25, 2011 Change of particulars for director Change of particulars for director
Registry May 25, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 25, 2011 Change of particulars for director Change of particulars for director
Registry May 24, 2011 Change of particulars for director 9899... Change of particulars for director 9899...
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Annual return Annual return
Registry Dec 19, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Sep 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2005 Annual return Annual return
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Appointment of a director Appointment of a director
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Oct 14, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2004 Annual return Annual return
Registry Feb 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jul 2, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Oct 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 2, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 25, 2002 Annual return Annual return
Registry Feb 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 19, 2001 Annual accounts Annual accounts
Registry Sep 12, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2001 Annual return Annual return
Registry Apr 12, 2001 Appointment of a director Appointment of a director
Registry Apr 12, 2001 Resignation of a director Resignation of a director
Registry Feb 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2001 Resignation of a secretary Resignation of a secretary
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jul 3, 2000 Change of name certificate Change of name certificate
Registry Jun 19, 2000 Annual return Annual return
Registry May 26, 2000 Appointment of a director Appointment of a director
Registry May 26, 2000 Resignation of a director Resignation of a director
Registry May 26, 2000 Appointment of a director Appointment of a director
Registry Dec 5, 1999 Appointment of a director 9899... Appointment of a director 9899...
Registry Nov 25, 1999 Resignation of a director Resignation of a director
Registry Nov 25, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 1999 Elective resolution Elective resolution
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jul 30, 1999 Appointment of a director Appointment of a director
Registry Jul 30, 1999 Resignation of a director Resignation of a director
Registry Jun 22, 1999 Annual return Annual return
Registry Sep 7, 1998 Resignation of a director Resignation of a director
Registry Sep 7, 1998 Appointment of a director Appointment of a director
Registry Aug 25, 1998 Alter mem and arts Alter mem and arts
Financials Jul 21, 1998 Annual accounts Annual accounts
Registry Jul 3, 1998 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Jul 13, 1997 Annual return Annual return
Registry Jun 6, 1997 Appointment of a director Appointment of a director
Registry May 19, 1997 Resignation of a director Resignation of a director
Registry May 19, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 1997 Resignation of a director Resignation of a director
Registry Apr 14, 1997 Appointment of a secretary Appointment of a secretary

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