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Home > England & Wales Companies > AVENTIS LIMITED
Company Information for

AVENTIS LIMITED

64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS,
Company Registration Number
06994097
Private Limited Company
Active

Company Overview

About Aventis Ltd
AVENTIS LIMITED was founded on 2009-08-19 and has its registered office in London. The organisation's status is listed as "Active". Aventis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVENTIS LIMITED
 
Legal Registered Office
64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
Other companies in SW1V
 
Telephone0147-753-7112
 
Filing Information
Company Number 06994097
Company ID Number 06994097
Date formed 2009-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983392382  
Last Datalog update: 2024-05-05 14:31:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENTIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KAS CONSULTING UK LIMITED   TAX LOGIC LIMITED
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Companies with same name AVENTIS LIMITED
The following companies were found which have the same name as AVENTIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aventis 12242 Business Park Drive, Suite 19 Truckee CA 96161 FTB Suspended Company formed on the 2014-08-05
AVENTIS Singapore Active Company formed on the 2008-12-16
AVENTIS (IRELAND) LIMITED SIMMONSCOURT HOUSE SIMMONSCOURT ROAD BALLSBRIDGE DUBLIN 4 D04W9H6 Dissolved Company formed on the 1999-12-13
AVENTIS ADVANCED ANALYTICS PTE. LTD. ORCHARD ROAD Singapore 238840 Active Company formed on the 2014-07-02
Aventis Alpha Care Management Canada Inc. 2302-224 King Street West Toronto Ontario M5H 1K4 Active Company formed on the 2023-10-12
AVENTIS ANIMAL NUTRITION CANADA INC. Ontario Dissolved
AVENTIS ANIMAL NUTRITION ASIA PACIFIC PTE LTD BEACH ROAD Singapore 189767 Dissolved Company formed on the 2008-09-10
Aventis Animal Nutrition Inc. Delaware Unknown
AVENTIS ANIMAL NUTRITION INC Georgia Unknown
AVENTIS ANIMAL NUTRITION INCORPORATED Michigan UNKNOWN
AVENTIS ANIMAL NUTRITION INCORPORATED New Jersey Unknown
AVENTIS ANIMAL NUTRITION INCORPORATED California Unknown
AVENTIS ANIMAL NUTRITION INC North Carolina Unknown
AVENTIS ANIMAL NUTRITION INC Georgia Unknown
AVENTIS ANIMAL NUTRITION INC Mississippi Unknown
AVENTIS ANIMAL NUTRITION INC West Virginia Unknown
AVENTIS ANIMAL NUTRITION INC Pennsylvannia Unknown
AVENTIS ANIMAL NUTRITION INC Arkansas Unknown
AVENTIS ANIMAL NUTRITION Singapore Active Company formed on the 2008-10-09
AVENTIS ASSET MANAGEMENT, LLC 610 NEWPORT CENTER DRIVE STE 200 NEWPORT BEACH CA 92660 CONVERTED-OUT Company formed on the 2004-12-28

Company Officers of AVENTIS LIMITED

Current Directors
Officer Role Date Appointed
AYRA ABEYSINGHE
Company Secretary 2010-02-01
AYRA ABEYSINGHE
Director 2010-05-12
VAJIRA ABEYSINGHE
Director 2009-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
VAJIRA ABEYSINGHE
Company Secretary 2009-08-19 2010-01-31

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
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-07-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CH01Director's details changed for Miss Ayra Abeysinghe on 2022-06-22
2022-06-22PSC04Change of details for Mr Vajira Abeysinghe as a person with significant control on 2022-06-01
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-15SH0101/06/22 STATEMENT OF CAPITAL GBP 860
2021-07-08SH08Change of share class name or designation
2021-07-08MEM/ARTSARTICLES OF ASSOCIATION
2021-07-08RES12Resolution of varying share rights or name
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-04-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-05-14CH01Director's details changed for Miss Ayra Abeysinghe on 2020-05-14
2020-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MS AYRA ABEYSINGHE on 2020-05-14
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM 300 Vauxhall Bridge Road London SW1V 1AA
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-05-15AA01Previous accounting period shortened from 30/08/17 TO 31/07/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAJIRA ABEYSINGHE
2018-02-13PSC09Withdrawal of a person with significant control statement on 2018-02-13
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/16
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-06AAMDAmended account small company full exemption
2017-01-06RP04AR01Second filing of the annual return made up to 2016-01-28
2016-11-02SH0101/07/15 STATEMENT OF CAPITAL GBP 600
2016-08-26AA30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 600
2016-01-29AR0128/01/16 FULL LIST
2016-01-29LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 800
2016-01-29AR0128/01/16 STATEMENT OF CAPITAL GBP 800
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-23AR0128/01/15 ANNUAL RETURN FULL LIST
2014-05-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VAJIRA ABEYSINGHE / 01/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AYRA ABEYSINGHE / 01/01/2014
2014-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS AYRA ABEYSINGHE / 01/01/2014
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 600
2014-01-28AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VAJIRA ABEYSINGHE / 01/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AYRA ABEYSINGHE / 01/01/2014
2014-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS AYRA ABEYSINGHE / 01/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VAJIRA ABEYSINGHE / 01/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AYRA ABEYSINGHE / 01/01/2014
2013-10-14AR0119/08/13 FULL LIST
2013-10-14AD02SAIL ADDRESS CREATED
2013-06-28AA31/08/12 TOTAL EXEMPTION SMALL
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 11 PINKCOAT CLOSE FELTHAM MIDDLESEX TW13 7HL UNITED KINGDOM
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, 11 PINKCOAT CLOSE, FELTHAM, MIDDLESEX, TW13 7HL, UNITED KINGDOM
2012-09-26AR0119/08/12 FULL LIST
2012-05-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-16AR0119/08/11 FULL LIST
2011-06-15AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-17AR0119/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VAJIRA ABEYSINGHE / 01/10/2009
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AYRA ABEYSINGHE / 12/05/2010
2010-07-09SH0101/02/10 STATEMENT OF CAPITAL GBP 190
2010-07-06CH01CHANGE PERSON AS DIRECTOR
2010-07-06SH0101/02/10 STATEMENT OF CAPITAL GBP 190
2010-07-05AP03SECRETARY APPOINTED MS AYRA ABEYSINGHE
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY VAJIRA ABEYSINGHE
2010-05-28SH0101/02/10 STATEMENT OF CAPITAL GBP 190
2010-05-12AP01DIRECTOR APPOINTED MISS AYRA ABEYSINGHE
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 11 PINKCOAT FELTHAM MIDDLESEX TW13 7HL UNITED KINGDOM
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, 11 PINKCOAT, FELTHAM, MIDDLESEX, TW13 7HL, UNITED KINGDOM
2009-08-19NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AVENTIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVENTIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENTIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 39,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-30
Annual Accounts
2016-08-30
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AVENTIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 400
Cash Bank In Hand 2011-09-01 £ 78,397
Current Assets 2011-09-01 £ 90,937
Debtors 2011-09-01 £ 12,540
Shareholder Funds 2011-09-01 £ 51,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVENTIS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AVENTIS LIMITED owns 1 domain names.

aventis.com  

Trademarks
We have not found any records of AVENTIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENTIS 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 (62020 - Information technology consultancy activities) as AVENTIS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AVENTIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENTIS 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 AVENTIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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