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Avention Uk Ltd

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Reports

Full Company Report  AVENTION UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ONESOURCE INFORMATION SERVICES UK LIMITED
ONESOURCE INFORMATION SERVICES LIMITED
INFOGROUP UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 02835923
Record last updated Tuesday, July 19, 2022 7:17:36 AM UTC
Official Address 3 Floor Broad Street House 55 Old Bishopsgate
There are 14 companies registered at this street
Locality Bishopsgate
Region City Of London, England
Postal Code EC2M1RX
Sector Data processing, hosting and related activities

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AVENTION UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72016-52019-82022-12022-122023-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Jan 9, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2017 Resignation of a woman Resignation of a woman
Registry Mar 31, 2015 Appointment of a woman Appointment of a woman
Registry Jul 18, 2014 Annual return Annual return
Registry May 19, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 3, 2014 Change of name certificate Change of name certificate
Registry Mar 3, 2014 Company name change Company name change
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Annual return Annual return
Registry Apr 10, 2013 Memorandum of association Memorandum of association
Registry Apr 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 1, 2013 Alteration to memorandum and articles 2835... Alteration to memorandum and articles 2835...
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2012 Appointment of a man as Director 2835... Appointment of a man as Director 2835...
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2012 Change of name certificate Change of name certificate
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2012 Resignation of one Director 2835... Resignation of one Director 2835...
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2012 Resignation of one Director 2835... Resignation of one Director 2835...
Registry Nov 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 7, 2012 Company name change Company name change
Registry Oct 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 5, 2012 Statement of satisfaction in full or in part of mortgage or charge 2835... Statement of satisfaction in full or in part of mortgage or charge 2835...
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Resignation of a woman Resignation of a woman
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Registry Aug 5, 2011 Change of particulars for director Change of particulars for director
Registry Aug 5, 2011 Change of particulars for director 2835... Change of particulars for director 2835...
Registry Aug 5, 2011 Change of particulars for director Change of particulars for director
Registry Mar 1, 2011 Change of name certificate Change of name certificate
Registry Mar 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 1, 2011 Company name change Company name change
Registry Oct 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 27, 2010 Resignation of one Director 2835... Resignation of one Director 2835...
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 19, 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 Jul 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 1, 2010 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jun 30, 2010 Resignation of 2 people: one Ceo, one Chief Financial Officer and one Director (a man) Resignation of 2 people: one Ceo, one Chief Financial Officer and one Director (a man)
Registry Apr 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 22, 2010 Auditor's letter of resignation 2835... Auditor's letter of resignation 2835...
Registry Mar 19, 2010 Miscellaneous document Miscellaneous document
Registry Mar 17, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 17, 2010 Auditor's letter of resignation 2835... Auditor's letter of resignation 2835...
Registry Jan 28, 2010 Change of registered office address Change of registered office address
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2009 Annual return Annual return
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Registry Jun 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2009 Appointment of a man as Director 2835... Appointment of a man as Director 2835...
Registry Jun 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Feb 14, 2009 Resignation of one Executive Vice President Admin and one Director (a man) Resignation of one Executive Vice President Admin and one Director (a man)
Registry Jan 2, 2009 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Resignation of one Director (a man) and one Ceo Infousa Resignation of one Director (a man) and one Ceo Infousa
Registry Jul 16, 2008 Annual return Annual return
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 22, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Aug 19, 2007 Annual return Annual return
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Dec 11, 2006 Resignation of one Director (a man) and one Vice Pres Of Sales Onesource Resignation of one Director (a man) and one Vice Pres Of Sales Onesource
Registry Sep 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2006 Annual return Annual return
Financials Jul 7, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Registry Nov 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Dec 21, 2004 Appointment of a director 2835... Appointment of a director 2835...
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 21, 2004 Appointment of a director 2835... Appointment of a director 2835...
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 21, 2004 Annual return Annual return
Registry Dec 1, 2004 Resignation of a director Resignation of a director
Registry Nov 1, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
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