Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Avent Limited
- Incorporated
- 6 May 1936 (90 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ascent 1Aerospace BoulevardFarnboroughGU14 6XW
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born July 1978 (48)
Director · Appointed 1 February 2016
British
Born January 1981 (45)
Best, Louise Helen
Secretary · Appointed 1 February 2016
Officer history (27 former)
1 April 2022
1 April 2022
15 September 2020
15 September 2020
1 February 2016
1 February 2016
1 February 2016
Appointed Best, Louise Helen as Secretary
1 February 2016
31 December 2015
15 December 2015
1 November 2010
1 November 2010
30 January 2009
Resigned Backhaus, Nils Peter Hans Joachim as Director
30 January 2009
Resigned Hey, James Conrad as Director
30 January 2009
30 January 2009
30 January 2009
Resigned Mulder, Boyd William Franciscus as Director
23 October 2008
Resigned Eysermans, Jan Marcel Juliette Corneel as Director
1 July 2007
Appointed Backhaus, Nils Peter Hans Joachim as Director
27 April 2007
Appointed Hey, James Conrad as Director
27 April 2007
Appointed Mulder, Boyd William Franciscus as Director
27 April 2007
Appointed Eysermans, Jan Marcel Juliette Corneel as Director
27 April 2007
27 April 2007
Resigned Haaijer, Iiona as Director
1 April 2007
31 March 2007
31 March 2007
12 March 2007
20 October 2006
20 October 2006
Resigned Conway, Adrian Denis as Director
20 October 2006
20 October 2006
Appointed Haaijer, Iiona as Director
20 October 2006
20 October 2006
29 September 2006
Resigned Christie, Elizabeth as Director
19 April 2006
Appointed Christie, Elizabeth as Director
31 August 2005
31 August 2005
31 August 2005
30 June 2005
9 June 2005
9 June 2005
9 June 2005
23 September 2003
23 September 2003
19 October 2001
Resigned Carlton, Henry Morris as Director
17 August 1999
Resigned Holloway, John as Director
30 June 1997
30 June 1997
30 June 1997
4 January 1994
Appointed Conway, Adrian Denis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1927665
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Avent Limited This company Owns 75–100% of shares
Invivo UK Ltd Owns 75–100% of shares
Philips Consumer Communications UK Limited Owns 75–100% of shares
Philips Electronics UK Limited Owns 75–100% of shares
Philips Components Limited Owns 75–100% of shares
Philips DCP (Belfast) Limited Owns 75–100% of shares
Philips Trustee Company Limited Owns 75–100% of shares
Pye (Electronic Products) Limited Owns 75–100% of shares
Pyecam Company Limited Owns 75–100% of shares
Respironics (UK) Ltd. Owns 75–100% of shares
Respironics Ltd Owns 75–100% of shares
Respironics Respiratory Drug Delivery (UK) Ltd Owns 75–100% of shares
Respironics UK Holding Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 October 2024 | Confirmation statement with updates | 24 October 2024 |
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