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Aventus Ai Limited
Aventus Ai Limited is an active company incorporated on 17 January 2018 with the registered office located in Westhill, Aberdeenshire. Aventus Ai Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
SC585974
Private limited company
Scottish Company
Age
7 years
Incorporated
17 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(7 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Aventus Ai Limited
Contact
Address
Westhill Business Centre
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6UF
Same address for the past
6 years
Companies in AB32 6UF
Telephone
01224 330502
Email
Unreported
Website
Aventus.ai
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr David Noble
PSC • Director • British • Lives in Scotland • Born in Apr 1963 • Founding Director
Mr Ashley Francis Bird
Director • British • Lives in Scotland • Born in May 1968
Mrs Henrike Bird
Director • German • Lives in Scotland • Born in Jan 1969
Mr Christopher David Ferrier
Director • British • Lives in Scotland • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
AFB Racing Ltd
Mrs Henrike Bird and Mr Ashley Francis Bird are mutual people.
Active
Trahern Hospitality Limited
Mrs Henrike Bird is a mutual person.
Active
Harriet B Ltd
Mrs Henrike Bird is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£5.61K
Increased by £2.88K (+105%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.29K
Increased by £5.04K (+14%)
Total Liabilities
-£33.61K
Increased by £850 (+3%)
Net Assets
£8.68K
Increased by £4.19K (+93%)
Debt Ratio (%)
79%
Decreased by 8.48% (-10%)
See 10 Year Full Financials
Latest Activity
David Noble Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Peter John Jackson (PSC) Resigned
1 Year 10 Months Ago on 26 Oct 2023
Peter John Jackson Resigned
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Mr Christopher David Ferrier Appointed
3 Years Ago on 1 Jun 2022
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Get Credit Report
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Documents
Termination of appointment of David Noble as a director on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Termination of appointment of Peter John Jackson as a director on 26 October 2023
Submitted on 29 Jan 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 29 Jan 2024
Cessation of Peter John Jackson as a person with significant control on 26 October 2023
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Jun 2023
Sale or transfer of treasury shares. Treasury capital:
Submitted on 5 May 2023
Resolutions
Submitted on 2 May 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 20 Feb 2023
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Repayment History
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