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Aventum Group Management Services Limited

Aventum Group Management Services Limited is a dormant company incorporated on 13 January 2021 with the registered office located in . Aventum Group Management Services Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13131988
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 4th Floor, 34 Lime Street London EC3M 7AT England
Telephone
020 38188060
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1979
Aventum Group Limited
PSC
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Mutual Companies
Aventum Group Limited
David Paul Bearman, Mr John Michael Bearman, and 2 more are mutual people.
Active
Consilium Global Property Limited
Alexander Robert Curme, David Paul Bearman, and 2 more are mutual people.
Active
Consilium Marine Risk Solutions Limited
Alexander Robert Curme, David Paul Bearman, and 2 more are mutual people.
Active
Consilium Natural Resources & Global Casualty Limited
Alexander Robert Curme, David Paul Bearman, and 2 more are mutual people.
Active
Consilium Cargo Limited
Alexander Robert Curme, David Paul Bearman, and 2 more are mutual people.
Active
Imperium Insurance Management Limited
David Paul Bearman, John Anthony Eldridge, and 1 more are mutual people.
Active
Ifarm Management Ltd
David Paul Bearman, John Anthony Eldridge, and 1 more are mutual people.
Active
Mulberry Risk Limited
David Paul Bearman, John Anthony Eldridge, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
David Paul Bearman Resigned
4 Months Ago on 24 Apr 2025
Mr John Anthony Eldridge Appointed
4 Months Ago on 22 Apr 2025
Mr. John Michael Bearman Appointed
4 Months Ago on 22 Apr 2025
Alexander Robert Curme Appointed
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Restoration Application Submitted
1 Year 6 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Termination of appointment of David Paul Bearman as a director on 24 April 2025
Submitted on 24 Apr 2025
Certificate of change of name
Submitted on 24 Apr 2025
Appointment of Alexander Robert Curme as a director on 22 April 2025
Submitted on 23 Apr 2025
Appointment of Mr John Anthony Eldridge as a director on 22 April 2025
Submitted on 23 Apr 2025
Appointment of Mr. John Michael Bearman as a director on 22 April 2025
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 21 Jan 2025
Registered office address changed from 4th Floor, 34 Lime Street London EC3M 7AT England to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 30 Mar 2024
Repayment History
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