AVENTAILSECURITY LTD

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-25. Next confirmation statement due 2025-04-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AVENTAILSECURITY LTD has 1 person with significant control on file:

• Provide Security Group Ltd (England reg. 14744519). Notified 2023-03-31.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Michael Peter Phillips born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-31.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Stuart James Turnbull born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-31.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

Previous names

AVENTAILSECURITY LTD has previously traded as:

• COMPLETE SECURITY & STEWARDING SOLUTIONS LTD (until 2013-04-23)

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