AVENTUS GROUP HOLDINGS LTD

AVENTUS GROUP HOLDINGS LTD is an active private limited company, incorporated on 19 November 2014. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Barker Gate, Nottingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AVENTUS GROUP HOLDINGS LTD has two previous names, the most recent of which was AVENTUS GROUP LTD. The company has three mortgage charges, two of which are outstanding.

Registered Office

Care Of	C/O KEITH WILLIS ASSOCIATES
Address Line 1	GOTHIC HOUSE
Address Line 2	BARKER GATE
Post Town	NOTTINGHAM
Postcode	NG1 1JU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	01/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 19/09/2018 onwards:

AVENTUS GROUP HOLDINGS LTD

From 11/09/2018 to 19/09/2018:

AVENTUS GROUP LTD

Prior to 11/09/2018:

DW DIRECT LIMITED

Directors

(The company's officers)

MR TIM BENNETT

(~57 year old British national)

C/O KEITH WILLIS ASSOCIATES, GOTHIC HOUSE BARKER GATE, NOTTINGHAM, NG1 1JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2014

MR GARY STEPHEN FLATT

(~50 year old British national)

C/O KEITH WILLIS ASSOCIATES, GOTHIC HOUSE BARKER GATE, NOTTINGHAM, NG1 1JU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2020

Shareholders

(Persons of Significant Control)

Mr Tim Bennett

(~57 year old British national)

C/O KEITH WILLIS ASSOCIATES, Gothic House, Barker Gate, Nottingham, NG1 1JU

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AVENTUS GROUP LTD

MR TIM BENNETT

DATATANK LIMITED

MR TIM BENNETT

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)