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Aventailsecurity Ltd

Aventailsecurity Ltd is an active company incorporated on 25 March 2013 with the registered office located in Hayle, Cornwall. Aventailsecurity Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08459506
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 158 days
Dated 25 March 2024 (1 year 5 months ago)
Next confirmation dated 25 March 2025
Was due on 8 April 2025 (5 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 256 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Unit 1 X
Guildford Road Industrial Estate
Hayle
Cornwall
TR27 4QZ
Same address for the past 10 years
Telephone
01736757177
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Jan 1968
Director • Security Consultant • British • Lives in England • Born in Apr 1981
Provide Security Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Provide Sess Limited
Stuart James Turnbull is a mutual person.
Active
Titus Consultancy Limited
Stuart James Turnbull is a mutual person.
Active
Watermans Group Limited
Stuart James Turnbull is a mutual person.
Active
Newturn Developments Limited
Stuart James Turnbull is a mutual person.
Active
Carbis Bay Limited
Stuart James Turnbull is a mutual person.
Active
Penare Limited
Stuart James Turnbull is a mutual person.
Active
Provide Security Group Ltd
Stuart James Turnbull is a mutual person.
Active
Luxe Developments & Interior Design LLP
Stuart James Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£815.12K
Decreased by £331.05K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.91M
Decreased by £157.95K (-8%)
Total Liabilities
-£473.98K
Decreased by £492.47K (-51%)
Net Assets
£1.43M
Increased by £334.53K (+30%)
Debt Ratio (%)
25%
Decreased by 21.95% (-47%)
Latest Activity
Voluntary Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Mr Stuart James Turnbull Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mr Stuart James Turnbull Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Michael Peter Phillips (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Stuart James Turnbull (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Provide Security Group Ltd (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Director's details changed for Mr Stuart James Turnbull on 8 August 2023
Submitted on 17 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 5 Dec 2024
Notification of Provide Security Group Ltd as a person with significant control on 31 March 2023
Submitted on 2 May 2024
Cessation of Stuart James Turnbull as a person with significant control on 31 March 2023
Submitted on 2 May 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 2 May 2024
Cessation of Michael Peter Phillips as a person with significant control on 31 March 2023
Submitted on 2 May 2024
Director's details changed for Mr Stuart James Turnbull on 31 March 2023
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Repayment History
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