AVENT PAYROLL SOLUTIONS LIMITED
THE BUSINESS CENTRE, 21 HILL STREET, HAVERFORDWEST SA61 1QQ- Active
- Private Limited Company
- Company No. 09322095
- Last Updated: 01 Mar 2024
Company Profile
AVENT PAYROLL SOLUTIONS LIMITED was incorporated on Friday, November 21, 2014 as a Private Limited Company with registered address in HAVERFORDWEST. AVENT PAYROLL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 9 years 10 months and 27 days.
| Name | AVENT PAYROLL SOLUTIONS LIMITED |
|---|---|
| Company number | 09322095 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BUSINESS CENTRE 21 HILL STREET HAVERFORDWEST SA61 1QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Richard Nationality: Indian |
Dates: Friday, January 8, 2021 - Wednesday, September 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr Daniel Richard Walter Rajendiram Nationality: Indian |
Dates: Friday, January 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr Chandru Baskaran Nationality: Indian |
Dates: Thursday, October 1, 2020 - Thursday, January 7, 2021
voting rights 75 to 100 percent as trust
significant influence or control
|
| Tapas Kumar Das Nationality: Indian |
Dates: Friday, July 1, 2016 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-48 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 30 April 2015 |
Mortgages
No mortgages have been registered against AVENT PAYROLL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVENT PAYROLL SOLUTIONS LIMITED | 21 Nov 2014 |
| AMERICAN CHESTNUT LTD | 16 Nov 2020 |