ADVENTOX LTD
BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH WD3 1JE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09895816
- Last Updated: 01 Jun 2022
Company Profile
ADVENTOX LTD was incorporated on Tuesday, December 1, 2015 as a Private Limited Company with registered address in RICKMANSWORTH. ADVENTOX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 23 days.
| Name | ADVENTOX LTD |
|---|---|
| Company number | 09895816 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH WD3 1JE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Jaskaran Singh Nationality: Indian |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Gazda Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tim Kauermann Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2021, (-1029 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVENTOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVENTOX LTD | 01 Dec 2015 |