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Aven Tools Limited
00989959
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O STANLEY BLACK & DECKER HELLABY LANE, ROTHERHAM, S66 8HN
Incorporated 23/09/1970
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Amit Kumar Sood
director · Since 08/08/2011
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 60 other boards
Mr Mark Richard Smiley
director · Since 08/01/2015
GENERAL MANAGER UK & ROI
BRITISH · ENGLAND · Age 48
Also on 72 other boards
Mr Steven John Costello
director · Since 01/11/2016
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 66 other boards
Steven John Costello
secretary · Since 26/03/2024
Persons with Significant Control
Black & Decker
75–100% shares
75–100% votes
Appoint directors
C/O Stanley Black & Decker, Caswell Road, Northampton, NN4 7PW
Reg: 291547 · United Kingdom · Private Unlimited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 18/04/1983Registered 27/04/1983
charge
satisfied
BARCLAYS BANK PLC
Created 07/09/1971Registered 15/09/1971Satisfied 02/07/1994