AVENTAILSECURITY LTD

AVENTAILSECURITY LTD is an active private limited company, incorporated on 25 March 2013. The nature of the business is Private security activities. The company's registered office is on Guildford Road, Hayle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AVENTAILSECURITY LTD previously had the company name COMPLETE SECURITY & STEWARDING SOLUTIONS LTD. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 1 X
Address Line 2	GUILDFORD ROAD INDUSTRIAL ESTATE
Post Town	HAYLE
County	CORNWALL
Postcode	TR27 4QZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From 23/04/2013 onwards:

AVENTAILSECURITY LTD

Prior to 23/04/2013:

COMPLETE SECURITY & STEWARDING SOLUTIONS LTD

Directors

(The company's officers)

MR MICHAEL PETER PHILLIPS

(~56 year old British national)

FAIRLIGHTS BOSKERRIS CRESCENT, CARBIS BAY, ST. IVES, TR26 2NL, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 25/03/2013

MR STUART JAMES TURNBULL

(~43 year old British national)

THE REGENT CHAPEL STREET, PENZANCE, CORNWALL, TR18 4AE, ENGLAND

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 25/03/2013

Shareholders

(Persons of Significant Control)

Mr Michael Peter Phillips

(~56 year old British national)

Fair Lights, Boskerris Crescent, Carbis Bay, St Ives, Cornwall, TR26 2NL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stuart James Turnbull

(~43 year old British national)

69 Church Lane, Shinfield, Reading, RG2 9BY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)