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Aventus Group Ltd

Aventus Group Ltd is a liquidation company incorporated on 13 April 2000 with the registered office located in Birmingham, West Midlands. Aventus Group Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 24 days ago
Company No
03972260
Private limited company
Age
25 years
Incorporated 13 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 72 days
Dated 12 June 2024 (1 year 2 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 14 Aug 2025 (23 days ago)
Previous address was Aventus Group Limited Coppice House Burgass Road Nottingham NG3 6JP England
Telephone
01159613720
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • English • Lives in England • Born in May 1957
Director • English • Lives in Wales • Born in Aug 1941
Ga Commercial Laundry Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sertronics Commercial Ltd
Andris Taurins, Mr David Michael Ince, and 1 more are mutual people.
Active
Ga Commercial Laundry Solutions Ltd
Andris Taurins, Mr David Michael Ince, and 1 more are mutual people.
Active
Dishwashers Direct Limited
Andris Taurins and Mr David Michael Ince are mutual people.
Active
Macstaff Limited
Anthony Spencer McCormack is a mutual person.
Active
Riga Developments Limited
Andris Taurins is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£280.41K
Increased by £163.66K (+140%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.32M
Increased by £176.71K (+16%)
Total Liabilities
-£709.72K
Increased by £280.62K (+65%)
Net Assets
£605.73K
Decreased by £103.91K (-15%)
Debt Ratio (%)
54%
Increased by 16.27% (+43%)
Latest Activity
Registered Address Changed
23 Days Ago on 14 Aug 2025
Voluntary Liquidator Appointed
24 Days Ago on 13 Aug 2025
Anthony Spencer Mccormack Resigned
2 Months Ago on 18 Jun 2025
Mr Anthony Spencer Mccormack Appointed
6 Months Ago on 28 Feb 2025
Accounting Period Extended
6 Months Ago on 27 Feb 2025
Andris Taurins Resigned
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Andris Taurins Appointed
1 Year 5 Months Ago on 9 Apr 2024
Gary Stephen Flatt Resigned
1 Year 5 Months Ago on 9 Apr 2024
Tim Bennett Resigned
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Registered office address changed from Aventus Group Limited Coppice House Burgass Road Nottingham NG3 6JP England to 79 Caroline Street Birmingham B3 1UP on 14 August 2025
Submitted on 14 Aug 2025
Statement of affairs
Submitted on 13 Aug 2025
Appointment of a voluntary liquidator
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Termination of appointment of Anthony Spencer Mccormack as a director on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Anthony Spencer Mccormack as a director on 28 February 2025
Submitted on 24 Mar 2025
Previous accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 27 Feb 2025
Termination of appointment of Andris Taurins as a director on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 21 Jun 2024
Appointment of Mr David Michael Ince as a director on 9 April 2024
Submitted on 12 Apr 2024
Repayment History
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