AVENTUM GROUP LIMITED
AVENTUM GROUP LIMITED is an active private limited company, incorporated on 25 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lime Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. AVENTUM GROUP LIMITED previously had the company name DIRECT GROUP HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 12069323 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/06/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR |
|---|---|
| Address Line 2 | 34 LIME STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3M 7AT |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/06/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 21/01/2025 |
|---|---|
| Last Made Up Date | 07/01/2024 |
Return
| Next Due Date | 23/07/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as GROUP CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR DAVID PAUL BEARMAN
- MR DAVID PAUL BEARMAN
- MR DAVID PAUL BEARMAN
- MR DAVID PAUL BEARMAN
- MR DAVID PAUL BEARMAN
- MR DAVID PAUL BEARMAN
- MR DAVID PAUL BEARMAN
- MR NEIL JOHN EDWARDS
- MR JOHN ANTHONY ELDRIDGE
- MR JAMES RICHARD POTTER
AVENTUM GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 7AT.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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