Venning Investments Limited. net worth, address, company information. Free

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Venning Investments Limited (reg no 07972382) is a private limited company founded on 2012-03-01 originating in England. The company has its registered office at Egale 1, 80 St Albans Road, Watford WD17 1DL. Having undergone a change in 2018-08-25, the previous name this firm utilized was Aaren Envirotech Limited. Venning Investments Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Venning Investments Limited
Number	07972382
Date of Incorporation:	2012-03-01
End of financial year:	30 June
Address:	Egale 1, 80 St Albans Road, Watford, WD17 1DL
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned business, we can name: Howard V. (in the company from 20 July 2018), Lisa D. (appointment date: 01 March 2012). The Companies House indexes 2 persons of significant control, namely: Lisa D. owns 1/2 or less of shares, 1/2 or less of voting rights, Howard V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	-	-	-	-	-

People with significant control

Lisa D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Howard V.

20 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Wednesday 28th February 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Wednesday 28th February 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 20th, February 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 13th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 1st March 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Tuesday 1st March 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 25th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 1st March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 1st March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 1st March 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on Thursday 7th March 2019 filed on: 8th, March 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 5th March 2019 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 5th March 2019 director's details were changed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 5th, March 2019 \| accounts	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 25th, August 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 25th August 2018 filed on: 25th, August 2018 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Friday 20th July 2018. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 20th July 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 20th July 2018 filed on: 7th, August 2018 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 20th July 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 11th July 2018 director's details were changed filed on: 21st, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 1st March 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 6th, March 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 9th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 1st March 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 10th May 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 23rd, February 2016 \| accounts	Free Download (7 pages)
(AD01) New registered office address Egale 1 80 st Albans Road Watford Herts WD17 1DL. Change occurred on Friday 21st August 2015. Company's previous address: C/O Myers Clark Iveco House Station Road Watford WD17 1DL. filed on: 21st, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st March 2015 filed on: 30th, April 2015 \| annual return	Free Download
(SH01) 1.00 GBP is the capital in company's statement on Thursday 30th April 2015 capital
(CH03) On Wednesday 29th April 2015 secretary's details were changed filed on: 29th, April 2015 \| officers	Free Download
(CH01) On Wednesday 29th April 2015 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 28th, April 2015 \| accounts	Free Download
(AD01) New registered office address C/O Myers Clark Iveco House Station Road Watford WD17 1DL. Change occurred on Friday 13th February 2015. Company's previous address: 4 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD. filed on: 13th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st March 2014 filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 21st March 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 6th, September 2013 \| accounts	Free Download (2 pages)
(AA01) Accounting period extended to Sunday 30th June 2013. Originally it was Sunday 31st March 2013 filed on: 24th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st March 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: Monday 5th March 2012) of a secretary filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 2nd March 2012 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 2nd, March 2012 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 2nd March 2012. filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 2nd March 2012 filed on: 2nd, March 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 2nd March 2012 filed on: 2nd, March 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, March 2012 \| incorporation	Free Download (34 pages)

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