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Companies House/Haverfordwest/Company profile

AVENT PAYROLL SOLUTIONS LIMITED

Active
09322095·incorporated 2014-11-21

AVENT PAYROLL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 21 November 2014 at Companies House (number 09322095; OpenRegistry canonical ID GB-09322095-avent-payroll-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 2,136 active companies registered in Haverfordwest (postcode SA61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-21
Registered Address
THE BUSINESS CENTRE, 21 HILL STREET, HAVERFORDWEST, SA61 1QQ, UNITED KINGDOM
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

AVENT PAYROLL SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Daniel Richard Walter Rajendiram born 1992 resident in India, Indian national. Notified 2021-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Tapas Kumar Das born 1966 resident in India, Indian national. Notified 2016-07-01. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Chandru Baskaran born 1989 resident in India, Indian national. Notified 2020-10-01. Ceased 2021-01-07.
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Daniel Richard born 1992 resident in India, Indian national. Notified 2021-01-08. Ceased 2023-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

Previous names

AVENT PAYROLL SOLUTIONS LIMITED has previously traded as:

  • AMERICAN CHESTNUT LTD (until 2020-11-16)

Similar UK companies

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