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Aventa Systems Limited

Aventa Systems Limited is a dissolved company incorporated on 24 July 2007 with the registered office located in Aberdeen, City of Aberdeen. Aventa Systems Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 June 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
SC328237
Private limited company
Scottish Company
Age
18 years
Incorporated 24 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
48 Queens Road
Aberdeen
AB15 4YE
Scotland
Same address for the past 8 years
Telephone
01224654150
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr William Fraser Whibley
Director • PSC • British • Lives in Scotland • Born in Dec 1969
Mr Anthony John Buchanan
Director • Software Engineer • British • Lives in Scotland • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Aug 2016
For period 31 Mar ⟶ 31 Aug 2016
Traded for 17 months
Cash in Bank
£53.95K
Decreased by £16.07K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.46K
Decreased by £161.9K (-67%)
Total Liabilities
-£10.39K
Decreased by £63.95K (-86%)
Net Assets
£68.07K
Decreased by £97.96K (-59%)
Debt Ratio (%)
13%
Decreased by 17.68% (-57%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Jun 2019
Registered Address Changed
8 Years Ago on 21 Mar 2017
Small Accounts Submitted
8 Years Ago on 26 Sep 2016
Accounting Period Extended
8 Years Ago on 23 Sep 2016
Confirmation Submitted
9 Years Ago on 30 Jul 2016
Small Accounts Submitted
10 Years Ago on 6 Aug 2015
Confirmation Submitted
10 Years Ago on 24 Jul 2015
Mr William Fraser Whibley Details Changed
11 Years Ago on 28 Jul 2014
Confirmation Submitted
11 Years Ago on 28 Jul 2014
Small Accounts Submitted
11 Years Ago on 6 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2019
Return of final meeting of voluntary winding up
Submitted on 15 Mar 2019
Resolutions
Submitted on 9 May 2017
Registered office address changed from Migvie House 23 North Silver Street Aberdeen Aberdeenshire AB10 1RJ to 48 Queens Road Aberdeen AB15 4YE on 21 March 2017
Submitted on 21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 26 Sep 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
Submitted on 23 Sep 2016
Confirmation statement made on 24 July 2016 with updates
Submitted on 30 Jul 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 6 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Submitted on 24 Jul 2015
Annual return made up to 24 July 2014 with full list of shareholders
Submitted on 28 Jul 2014
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Repayment History
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