THE AVENTIVE GROUP LTD
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC421345
- Last Updated: 01 Mar 2024
Company Profile
THE AVENTIVE GROUP LTD was incorporated on Thursday, April 5, 2012 as a Private Limited Company with registered address in GLASGOW. THE AVENTIVE GROUP LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 15 days.
| Name | THE AVENTIVE GROUP LTD |
|---|---|
| Company number | SC421345 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Lisa Jayne Howard Nationality: British |
Dates: Monday, March 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Darren Neil Howard Nationality: British |
Dates: Monday, March 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Christopher David Laing Montgomery Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE AVENTIVE GROUP LTD | 05 Apr 2012 |
| VISION EVENTS WORLDWIDE LTD. | 23 Sep 2013 |
| VISION EVENTS (MANCHESTER) LTD | 01 Sep 2023 |