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Avente Limited (registration number 05202707) is a private limited company founded on 2004-08-10 originating in United Kingdom. The firm has its registered office at Cp House Otterspool Way, Watford, Hertfordshire WD25 8HR. Avente Limited is operating under SIC: 43210 - "electrical installation", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name	Avente Limited
Number	05202707
Date of Incorporation:	10th August 2004
End of financial year:	31 March
Address:	Cp House Otterspool Way, Watford, Hertfordshire, WD25 8HR
SIC code:	43210 - Electrical installation 63110 - Data processing, hosting and related activities

When it comes to the 3 directors that can be found in this particular company, we can name: Charles G. (in the company from 01 September 2004), Paul D. (appointment date: 10 August 2004), Keith D. (appointed on 10 August 2004). 1 secretary is also there: Colin Y. (appointed on 01 September 2004). The official register indexes 4 persons of significant control, namely: Colin Y. owns 1/2 or less of shares, Keith D. owns 1/2 or less of shares, Paul D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	215,203	190,113	231,991	202,937	188,545	144,512
Total Assets Less Current Liabilities	27,870	-18,418	-10,725	41,550	84,772	80,627

People with significant control

Colin Y.

6 April 2016

Nature of control:	25-50% shares

Keith D.

6 April 2016

Nature of control:	25-50% shares

Paul D.

6 April 2016

Nature of control:	25-50% shares

Charles G.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, December 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, December 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, December 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, December 2019 \| accounts	Free Download (15 pages)
(CH01) On Thu, 1st Aug 2019 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 15 Cp House Otterspool Way Watford Hertfordshire WD25 8HR on Wed, 31st Jul 2019 to Cp House Otterspool Way Watford Hertfordshire WD25 8HR filed on: 31st, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (12 pages)
(CH01) On Fri, 10th Aug 2018 director's details were changed filed on: 24th, August 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 6th Nov 2017: 2504.00 GBP filed on: 23rd, March 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, April 2017 \| resolution	Free Download (36 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, November 2016 \| accounts	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Aug 2015 filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
(CH03) On Mon, 10th Aug 2015 secretary's details were changed filed on: 20th, August 2015 \| officers	Free Download (1 page)
(CH01) On Mon, 10th Aug 2015 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th Aug 2015 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th Aug 2015 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 15 Cp House Otterspool Way Watford Herts WD25 8HR on Thu, 20th Aug 2015 to 15 Cp House Otterspool Way Watford Hertfordshire WD25 8HR filed on: 20th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Aug 2014 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 28th Aug 2014: 1252.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, November 2013 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on Wed, 25th Sep 2013. Old Address: 15 Cp House Otterspool Way Watford Herts WD7 9LB filed on: 25th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Aug 2013 filed on: 27th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 27th Aug 2013: 1252.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 25th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Aug 2012 filed on: 30th, August 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Aug 2011 filed on: 30th, August 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, November 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Aug 2010 filed on: 15th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 10th Sep 2009 with complete member list filed on: 10th, September 2009 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 28th Jan 2009 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (7 pages)
(287) Registered office changed on 12/01/2009 from first floor, roxburghe house 273-287 regent street london W1B 2HA filed on: 12th, January 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, December 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 6th, September 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 6th, September 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 2 shares on Mon, 5th Dec 2005. Value of each share 1 £, total number of shares: 1252. filed on: 3rd, April 2006 \| capital	Free Download (2 pages)
(288b) On Mon, 3rd Apr 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on Mon, 5th Dec 2005. Value of each share 1 £, total number of shares: 1252. filed on: 3rd, April 2006 \| capital	Free Download (2 pages)
(288b) On Mon, 3rd Apr 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
(288b) On Wed, 21st Dec 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288b) On Wed, 21st Dec 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Tue, 6th Sep 2005 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 6th Sep 2005 annual return
(363s) Annual return drawn up to Tue, 6th Sep 2005 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 6th Sep 2005 annual return
(88(2)R) Alloted 1249 shares on Tue, 1st Mar 2005. Value of each share 1 £, total number of shares: 1250. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1249 shares on Tue, 1st Mar 2005. Value of each share 1 £, total number of shares: 1250. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
(288a) On Tue, 14th Sep 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (1 page)
(288a) On Tue, 14th Sep 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (1 page)
(288a) On Tue, 14th Sep 2004 New secretary appointed filed on: 14th, September 2004 \| officers	Free Download (1 page)
(288a) On Tue, 14th Sep 2004 New secretary appointed filed on: 14th, September 2004 \| officers	Free Download (1 page)
(288b) On Tue, 14th Sep 2004 Secretary resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
(288b) On Tue, 14th Sep 2004 Secretary resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
(288a) On Fri, 27th Aug 2004 New secretary appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 27th Aug 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 27th Aug 2004 Secretary resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288a) On Fri, 27th Aug 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 27th Aug 2004 Director resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288a) On Fri, 27th Aug 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 27th Aug 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 27th Aug 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 27th Aug 2004 Director resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288a) On Fri, 27th Aug 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 27th Aug 2004 New secretary appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 27th Aug 2004 Secretary resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (17 pages)

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