Aventus Ai Limited

SC585974

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Westhill Business Centre, Arnhall Business Park, Westhill, AB32 6UF

Incorporated 17/01/2018

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Ashley Francis Bird

director · Since 01/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mrs Henrike Bird

director · Since 01/03/2019

DIRECTOR

GERMAN · SCOTLAND · Age 57

Also on 3 other boards

Mr Christopher David Ferrier

director · Since 01/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Ashley Francis Bird

director · Since 01/03/2019

British · Scotland · Age 58

Henrike Bird

director · Since 01/03/2019

German · Scotland · Age 57

Christopher David Ferrier

director · Since 01/06/2022

British · Scotland · Age 48

Former

Peter John Jackson

director · Resigned 26/10/2023

David Noble

director · Resigned 16/06/2025

Persons with Significant Control

Mr David Noble

25–50% votes

British · Scotland · Age 63

Westhill Business Centre, Arnhall Business Park, Westhill, AB32 6UF

Notified 01/04/2026

Former PSCs

Mr David Noble

Ceased 01/04/2026

Peter John Jackson

Ceased 26/10/2023

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Westhill Business Centre

2026-07-26

WESTHILL BUSINESS CENTRE

post town → Westhill

2026-07-26

WESTHILL

officer appointed → BIRD, Ashley Francis

2026-07-26

officer appointed → BIRD, Henrike

2026-07-26

officer appointed → FERRIER, Christopher David

2026-07-26