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Company Information for AVENTA SYSTEMS LIMITED
48 QUEENS ROAD, ABERDEEN, AB15 4YE,
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Company Registration Number
 SC328237 Private Limited Company
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Company Overview
About Aventa Systems Ltd
AVENTA SYSTEMS LIMITED was founded on 2007-07-24 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Aventa Systems Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| AVENTA SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| 48 QUEENS ROAD ABERDEEN AB15 4YE Other companies in AB10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC328237 | |
|---|---|---|
| Company ID Number | SC328237 | |
| Date formed | 2007-07-24 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 24/07/2015 | |
| Return next due | 21/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-06 09:51:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENTA SYSTEMS LIMITED
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Companies with same name AVENTA SYSTEMS LIMITED
The following companies were found which have the same name as AVENTA SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AVENTA SYSTEMS, INC. | 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 | FRANCHISE TAX ENDED | Company formed on the 2014-04-10 |
|
AVENTA SYSTEMS LLC | New Jersey | Unknown | |
|
AVENTA SYSTEMS LLC | Massachusetts | Unknown |
Company Officers of AVENTA SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET WHIBLEY |
||
ANTHONY JOHN BUCHANAN |
||
WILLIAM FRASER WHIBLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM FRASER WHIBLEY |
Company Secretary | ||
KENNETH DUNCAN |
Director | ||
MARGARET WHIBLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVENTA MANAGEMENT LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM MIGVIE HOUSE 23 NORTH SILVER STREET ABERDEEN ABERDEENSHIRE AB10 1RJ | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2016 TO 31/08/2016 | |
| LATEST SOC | 30/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/07/15 FULL LIST | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRASER WHIBLEY / 28/07/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BUCHANAN | |
| AP03 | SECRETARY APPOINTED MRS MARGARET WHIBLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WHIBLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN | |
| AR01 | 24/07/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WHIBLEY | |
| AR01 | 24/07/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER WHIBLEY / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHIBLEY / 01/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR KENNETH DUNCAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM BALGOWNIE TECHNOLOGY CENTRE BALGOWNIE DRIVE BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB22 8GW UNITED KINGDOM | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED WHITSERV LIMITED CERTIFICATE ISSUED ON 30/11/09 | |
| RES15 | CHANGE OF NAME 24/11/2009 | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM BALGOWNIE TECHNOLOGY CENTRE CAMPUS 3, BALGOWNIE DRIVE ABERDEEB ABERDEENSHIRE AB22 8GW | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 14 LOCHINCH GARDENS COVE ABERDEEN AB12 3RG | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AVENTA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2019-02-05 |
| Appointment of Liquidators | 2017-05-16 |
| Resolutions for Winding-up | 2017-05-16 |
Fines / Sanctions
No fines or sanctions have been issued against AVENTA SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVENTA SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 126,110 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 87,282 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 2,537 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 2,268 |
Creditors and other liabilities
Filed Financial Reports
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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 AVENTA SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 126,976 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 106,731 |
| Current Assets | 2013-03-31 | £ 352,856 |
| Current Assets | 2012-03-31 | £ 213,380 |
| Debtors | 2013-03-31 | £ 225,880 |
| Debtors | 2012-03-31 | £ 106,649 |
| Shareholder Funds | 2013-03-31 | £ 239,275 |
| Shareholder Funds | 2012-03-31 | £ 137,999 |
| Tangible Fixed Assets | 2013-03-31 | £ 15,066 |
| Tangible Fixed Assets | 2012-03-31 | £ 14,169 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AVENTA SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVENTA SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for AVENTA SYSTEMS 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 (62012 - Business and domestic software development) as AVENTA SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVENTA SYSTEMS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | AVENTA SYSTEMS LIMITED | Event Date | 2019-01-31 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named company will be held within the offices of Messrs Henderson Loggie, Chartered Accountants, The Vision Building, 20 Greenmarket, Dundee on Tuesday 12 March 2019 at 12 pm for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Note A member who is entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his behalf. The person so appointed need not also be a member of the company. Graeme C Smith CA : Liquidator : Office Holder's Number: 7329 : Henderson Loggie, Chartered Accountants, The Vision Building, 20 Greenmarket, Dundee : Email: insolvency@hlca.co.uk : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AVENTA SYSTEMS LIMITED | Event Date | 2017-05-05 |
| Graeme Cameron Smith CA, 48 Queens Road, Aberdeen AB15 4YE : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AVENTA SYSTEMS LIMITED | Event Date | 2017-05-05 |
| Passed 5 May 2017 Notice is hereby given that at a General Meeting of the Members duly convened and held at 14 Lochinch Gardens, Cove, Aberdeen AB12 3RG on 5 May 2017 , the following Special Resolution was passed that: "Aventa Systems Limited be wound up voluntarily and that Graeme C Smith CA, 48 Queens Road, Aberdeen AB15 4YE be and is hereby appointed Liquidator for the purpose of such winding up and that he is authorised to make distributions in specie if he considers appropriate". William F Whibley : Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENTA SYSTEMS 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 AVENTA SYSTEMS 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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