Aven Tools Limited

Active00989959 Private limited company

Incorporated: 23 September 1970 (56 years)
Industry: Non-trading company (74990)
Directors: Steven John Costello
Mark Richard Smiley
Amit Kumar Sood
Owned by: Black & Decker
Accounts type: Full
Region: Yorkshire
Address: C/o Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
S66 8HN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 June 2027
Last conf. stmt: 18 May 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Costello, Steven John

Secretary · Appointed 26 March 2024

Costello, Steven John

Director · Appointed 1 November 2016

Also at Stanley UK Sales Limited, Bandhart, Blick Group Management Services Limited · more companies

British

Born October 1980 (46)

Smiley, Mark Richard

Director · Appointed 8 January 2015

Also at Stanley UK Sales Limited, Bandhart, Blick Group Management Services Limited · more companies

British

Born August 1977 (49)

Sood, Amit Kumar

Director · Appointed 8 August 2011

Also at Bandhart, Blick Group Management Services Limited, Dewalt Industrial Power Tool Company Ltd. · more companies

British

Born March 1978 (48)

Officer history (35 former)

26 March 2024

Resigned Mitre Secretaries Limited as Corporate Secretary

26 March 2024

Appointed Costello, Steven John as Secretary

1 November 2016

Appointed Costello, Steven John as Director

31 October 2016

Resigned Stubbs, Susan as Director

8 January 2015

Appointed Smiley, Mark Richard as Director

8 January 2015

Resigned Cowley, John Mitchell as Director

1 June 2012

Appointed Stubbs, Susan as Director

1 June 2012

Resigned Cogzell, Matthew James as Director

31 August 2011

Appointed Cowley, John Mitchell as Director

31 August 2011

Appointed Cogzell, Matthew James as Director

31 August 2011

Resigned Johnston, Gavin Henry Robert as Director

11 August 2011

Resigned Wyatt, John Henry Aldworth as Director

8 August 2011

Appointed Sood, Amit Kumar as Director

5 August 2011

Resigned Allan, Michael J as Director

12 July 2011

Appointed Allan, Michael J as Director

12 July 2011

Resigned Allan, Michael J as Director

7 November 2006

Appointed Wyatt, John Henry Aldworth as Director

7 November 2006

Resigned Boelen, Sebastianus Antonius Theodorus as Director

31 December 2004

Appointed Allan, Michael J as Director

31 December 2004

Resigned Crince, Marcelius as Director

30 May 2003

Appointed Boelen, Sebastianus Antonius Theodorus as Director

30 May 2003

Resigned Watt, David Andrew as Director

2 October 2002

Appointed Mitre Secretaries Limited as Corporate Secretary

2 October 2002

Resigned Coyne, Julian as Secretary

25 June 2001

Appointed Coyne, Julian as Secretary

25 June 2001

Resigned Stevens, Matthew as Secretary

19 March 2001

Appointed Crince, Marcelius as Director

28 February 2001

Resigned Hill, Stephen Ronald as Director

21 December 2000

Appointed Stevens, Matthew as Secretary

21 December 2000

Resigned Hill, Stephen Ronald as Secretary

2 May 2000

Resigned Judd, Norman Russell as Secretary

2 May 2000

Appointed Hill, Stephen Ronald as Director

2 May 2000

Appointed Hill, Stephen Ronald as Secretary

2 May 2000

Appointed Watt, David Andrew as Director

2 May 2000

Resigned Judd, Norman Russell as Director

31 October 1999

Resigned Watson, Clive Graeme as Secretary

31 October 1999

Appointed Judd, Norman Russell as Secretary

31 October 1999

Appointed Johnston, Gavin Henry Robert as Director

31 October 1999

Resigned Watson, Clive Graeme as Director

27 July 1999

Appointed Powell Smith, Christopher Brian as Director

27 July 1999

Resigned Powell Smith, Christopher Brian as Director

11 August 1998

Resigned Watt, David Andrew as Director

10 August 1998

Appointed Watt, David Andrew as Director

1 May 1997

Appointed Watson, Clive Graeme as Secretary

30 April 1997

Resigned Whichelow, Roger Alfred as Secretary

30 April 1997

Resigned Whichelow, Roger Alfred as Director

7 April 1997

Appointed Judd, Norman Russell as Director

11 March 1997

Resigned Freeman, William Ian Bede as Director

10 March 1997

Appointed Watson, Clive Graeme as Director

31 December 1996

Appointed Whichelow, Roger Alfred as Secretary

31 December 1996

Resigned Green, Ronald David Pacey as Secretary

16 April 1996

Resigned Rivers, Brian David as Director

4 October 1995

Resigned Mitchell, Peter Stevens as Director

29 June 1994

Resigned Gaston, Robert Derek Samuel as Director

29 June 1994

Appointed Whichelow, Roger Alfred as Director

29 June 1994

Appointed Rivers, Brian David as Director

29 June 1994

Resigned Randall, John Walter as Director

29 June 1994

Appointed Mitchell, Peter Stevens as Director

29 June 1994

Resigned Evans, Barry John as Director

29 June 1994

Appointed Freeman, William Ian Bede as Director

28 February 1994

Resigned Titlebaum, Ronald Philip as Director

1 July 1993

Resigned Gaston, Robert Derek Samuel as Secretary

1 July 1993

Appointed Green, Ronald David Pacey as Secretary

11 June 1993

Resigned Ward, Peter Colin as Secretary

11 June 1993

Resigned Ward, Peter Colin as Director

11 June 1993

Appointed Gaston, Robert Derek Samuel as Secretary

8 January 1993

Resigned Bonney, Mark Joseph, Managing Director as Director

8 January 1993

Appointed Gaston, Robert Derek Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Black & Decker

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Unlimited Company

Reg. no. 291547

Filings 213

Date	Description	Made Up To
29 May 2026	Full accounts	31 December 2025
19 May 2026	Confirmation statement with no updates	18 May 2026
21 November 2025	Director's details changed
22 May 2025	Confirmation statement with no updates	18 May 2025
19 May 2025	Change of details for a person with significant control