Avent Limited

00313835

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ASCENT 1, FARNBOROUGH, GU14 6XW

Incorporated 06/05/1936

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

99999

Dormant company

Officers

Mrs Louise Helen Best

secretary · Since 01/02/2016

Also on 22 other boards

Mrs Louise Helen Best

director · Since 01/02/2016

HEAD OF LEGAL

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Mr Mark Leftwich

director · Since 01/04/2022

BUSINESS MARKETING & SALES LEADER

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Persons with Significant Control

Philips Uk Limited

75–100% shares

75–100% votes

Appoint directors

Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW

Reg: 1927665 · Companies House · Private Limited Company

Notified 24/10/2018

Charges2 outstanding

charge

outstanding

MIZUHO CORPORATE BANK, LTD

Created 01/07/2005Registered 09/07/2005

charge

outstanding

LLOYDS UDT LIMITED

Created 31/12/2001Registered 03/01/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2000Registered 19/08/2000Satisfied 12/05/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/1997Registered 06/08/1997Satisfied 10/06/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/1989Registered 04/08/1989Satisfied 01/08/1997