AVENTA SYSTEMS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AVENTA SYSTEMS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
AVENTA SYSTEMS LIMITED was incorporated 16 years ago on 24/07/2007 and has the registered number: SC328237. The accounts status is TOTAL EXEMPTION SMALL.

AVENTA SYSTEMS LIMITED - ABERDEEN

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016

Registered Office

48 QUEENS ROAD
ABERDEEN
AB15 4YE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FRASER WHIBLEY Dec 1969 British Director 2007-07-24 CURRENT
MR ANTHONY JOHN BUCHANAN Nov 1973 British Director 2013-06-13 CURRENT
MRS MARGARET WHIBLEY Secretary 2013-05-10 CURRENT
MRS MARGARET WHIBLEY Feb 1970 British Director 2007-07-24 UNTIL 2012-02-27 RESIGNED
MR KENNETH DUNCAN Dec 1969 British Director 2010-02-10 UNTIL 2013-05-10 RESIGNED
MR WILLIAM FRASER WHIBLEY Dec 1969 British Secretary 2007-07-24 UNTIL 2013-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Fraser Whibley 2016-07-24 12/1969 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKIBO TECHNOLOGIES LTD. ABERDEEN SCOTLAND Active SMALL 62020 - Information technology consultancy activities
AVENTA MANAGEMENT LTD ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Aventa_Systems_Limited - Accounts 2016-09-27 31-08-2016 £53,952 Cash £68,070 equity
Aventa_Systems_Limited - Accounts 2015-08-07 31-03-2015 £70,026 Cash £166,029 equity

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