| Company Name | Aventus Ai Limited |
|---|---|
| Company Status | Active |
| Company Number | SC585974 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2018(6 years, 3 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr David Noble |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Founding Director |
| Country of Residence | Scotland |
| Correspondence Address | Colpnay View, Orrock Colpnay View Aberdeen Aberdeenshire AB23 8YA Scotland |
| Director Name | Mr Ashley Francis Bird |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Somerset Crescent Insch AB52 6GA Scotland |
| Director Name | Mrs Henrike Bird |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 March 2019(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Somerset Crescent Insch AB52 6GA Scotland |
| Director Name | Mr Christopher David Ferrier |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 78 Airyhall Drive Aberdeen AB15 7QB Scotland |
| Director Name | Peter John Jackson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Founding Director |
| Country of Residence | Scotland |
| Correspondence Address | Tillenteach Potarch Banchory Aberdeenshire AB31 4BH Scotland |
Location
| Registered Address | Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 21 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 7 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 13 March 2019 | Appointment of Mrs Henrike Bird as a director on 1 March 2019 (2 pages) |
| 13 March 2019 | Appointment of Mr Ashley Francis Bird as a director on 1 March 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 20 February 2019 | Registered office address changed from 25 Westhaugh Road Sterling Sterlingshire FK9 5GF Scotland to Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 20 February 2019 (2 pages) |
| 17 January 2018 | Incorporation
Statement of capital on 2018-01-17
|
| 17 January 2018 | Incorporation
Statement of capital on 2018-01-17
|