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Company Information for

AVENTOR DESIGN LIMITED

46 Vivian Avenue, Hendon Central, London, NW4 3XP,
Company Registration Number
04557090
Private Limited Company
Liquidation

Company Overview

About Aventor Design Ltd
AVENTOR DESIGN LIMITED was founded on 2002-10-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Aventor Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVENTOR DESIGN LIMITED
 
Legal Registered Office
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Other companies in NW11
 
Filing Information
Company Number 04557090
Company ID Number 04557090
Date formed 2002-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-10-31
Account next due 31/07/2021
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-01-27 12:30:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENTOR DESIGN LIMITED
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Company Officers of AVENTOR DESIGN LIMITED

Current Directors
Officer Role Date Appointed
COLIN GEORGE SUTER
 Director 2002-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JODY ASSOCIATES LIMITED
 Company Secretary 2002-10-08 2016-03-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-08 2002-10-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-08 2002-10-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-27Final Gazette dissolved via compulsory strike-off
2022-10-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM 923 Finchley Road London NW11 7PE
2021-09-07600Appointment of a voluntary liquidator
2021-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-23
2021-09-07LIQ02Voluntary liquidation Statement of affairs
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-09AA01Previous accounting period extended from 22/10/19 TO 31/10/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-23AA01Previous accounting period shortened from 23/10/18 TO 22/10/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-25AA01Previous accounting period shortened from 24/10/18 TO 23/10/18
2018-07-25AA01Previous accounting period shortened from 25/10/17 TO 24/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-10-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26AA01Previous accounting period shortened from 26/10/16 TO 25/10/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AA01Previous accounting period shortened from 27/10/15 TO 26/10/15
2016-04-15TM02Termination of appointment of Jody Associates Limited on 2016-03-01
2015-10-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AA01Current accounting period shortened from 28/10/14 TO 27/10/14
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA01Previous accounting period shortened from 29/10/14 TO 28/10/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-19AAMDAmended account small company full exemption
2014-08-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-31AA01Previous accounting period shortened from 30/10/13 TO 29/10/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA01Previous accounting period shortened from 31/10/12 TO 30/10/12
2013-03-13AAMDAmended accounts made up to 2011-10-31
2012-10-22AR0108/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0108/10/11 FULL LIST
2011-09-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-17AR0108/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-14AR0108/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE SUTER / 01/10/2009
2009-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JODY ASSOCIATES LIMITED / 01/10/2009
2009-09-10AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-04AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-07363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-13363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-28363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-31363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW SECRETARY APPOINTED
2002-10-2588(2)RAD 08/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-22288bSECRETARY RESIGNED
2002-10-22288bDIRECTOR RESIGNED
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AVENTOR DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-31
Appointmen2021-08-31
Meetings o2021-08-12
Fines / Sanctions
No fines or sanctions have been issued against AVENTOR DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENTOR DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Bank Borrowings Overdrafts 2012-10-31 £ 2,411
Corporation Tax Due Within One Year 2012-10-31 £ 11,723
Corporation Tax Due Within One Year 2011-10-31 £ 11,525
Creditors Due Within One Year 2012-10-31 £ 17,524
Creditors Due Within One Year 2011-10-31 £ 13,248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-23
Annual Accounts
2018-10-29
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENTOR DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 12,063
Cash Bank In Hand 2011-10-31 £ 8,909
Current Assets 2012-10-31 £ 17,638
Current Assets 2011-10-31 £ 13,929
Debtors 2012-10-31 £ 5,575
Debtors 2011-10-31 £ 5,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVENTOR DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENTOR DESIGN LIMITED
Trademarks
We have not found any records of AVENTOR DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENTOR DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as AVENTOR DESIGN LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AVENTOR DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAVENTOR DESIGN LIMITEDEvent Date2021-08-31
 
Initiating party Event TypeAppointmen
Defending partyAVENTOR DESIGN LIMITEDEvent Date2021-08-31
Company Number: 04557090 Name of Company: AVENTOR DESIGN LIMITED Nature of Business: 71129 - Other engineering activities Registered office: 923 Finchley Road, London, NW11 7PE Principal trading addre…
 
Initiating party Event TypeMeetings o
Defending partyAVENTOR DESIGN LIMITEDEvent Date2021-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENTOR DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENTOR DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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