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Aventail Security Pay Ltd

Aventail Security Pay Ltd is an active company incorporated on 21 September 2019 with the registered office located in Watford, Hertfordshire. Aventail Security Pay Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12220776
Private limited company
Age
5 years
Incorporated 21 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 707 days
Dated 17 September 2022 (2 years 11 months ago)
Next confirmation dated 17 September 2023
Was due on 1 October 2023 (1 year 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Oak House
Reeds Crescent
Watford
WD24 4QP
England
Same address since incorporation
Telephone
0800 2118709
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Oct 1980
Director • Ukrainian • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in May 1996
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£61.73K
Decreased by £99.58K (-62%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 36 (-51%)
Total Assets
£63.28K
Decreased by £99.58K (-61%)
Total Liabilities
-£63.28K
Decreased by £99.58K (-61%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Lucinda Jeane Smith Resigned
3 Months Ago on 12 May 2025
Mr Oscar Galliers Appointed
3 Months Ago on 12 May 2025
Olena Pidhorna Resigned
11 Months Ago on 10 Oct 2024
Mrs Lucinda Jeane Smith Appointed
11 Months Ago on 10 Oct 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mrs Olena Pidhorna Appointed
3 Years Ago on 17 Jun 2022
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Documents
Appointment of Mr Oscar Galliers as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Lucinda Jeane Smith as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mrs Lucinda Jeane Smith as a director on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Olena Pidhorna as a director on 10 October 2024
Submitted on 10 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 30 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Appointment of Mrs Olena Pidhorna as a director on 17 June 2022
Submitted on 17 Jun 2022
Repayment History
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