Venthum Limited

In liquidationAccounts overdue Confirmation statement overdue 02799272 Private limited company
Incorporated
12 March 1993 (33 years)
Previously known as
Specialist Aviation Services Group Limited (until 9 May 2024)
Specialist Aviation Services Limited (until 1 June 2015)
Industry
Non-scheduled passenger air transport (51102)
Directors
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
Controlled by
Kevin Robertus Van Den Nieuwenhuijzen
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
Accounts type
Group
Region
Greater London
Address
C/o Rsm UK Restructuring Advisory LLP
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
10 May 2024 (overdue)
Last conf. stmt
26 April 2023

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 August 2021
Also at Prima Healthcare Group Limited, Health People Group Limited, A D Burs Limited · more companies
Director · Appointed 1 May 2014
Dutch
Born September 1984 (42)
Van Den Nieuwenhuijzen, Jeroen Franciscus Augustinus
Director · Appointed 1 January 2011
Dutch
Born February 1958 (68)
Officer history (30 former)
1 February 2024
Resigned Farajallah, Louca Adam as Director
1 February 2024
Resigned Ferrari, Robert William as Director
31 January 2024
Resigned Pike, Nicholas John as Director
6 September 2023
Appointed Pike, Nicholas John as Director
12 August 2021
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
12 August 2021
Appointed Harrison Clark (Secretarial) Limited as Corporate Secretary
10 November 2020
Appointed Ferrari, Robert William as Director
2 November 2020
Resigned Tozer, Stuart David Anthony as Director
1 June 2019
Appointed Farajallah, Louca Adam as Director
31 May 2019
2 October 2017
Appointed Tozer, Stuart David Anthony as Director
13 June 2016
Resigned Walker, Paula Susan as Director
1 May 2014
Appointed Walker, Paula Susan as Director
1 May 2014
1 May 2014
Resigned Cobbold, Richard as Director
2 December 2013
Resigned Pirin, Thomas Pierre Julien as Director
18 October 2013
Resigned Webster, James Henrik as Director
1 January 2011
Appointed Pirin, Thomas Pierre Julien as Director
1 January 2011
Resigned Hayle, Michael Philip as Director
1 January 2011
Appointed Van Den Nieuwenhuijzen, Jeroen Franciscus Augustinus as Director
28 September 2010
Resigned Piron, Thomas Pierre Julien as Director
1 November 2007
6 March 2006
Appointed Piron, Thomas Pierre Julien as Director
31 January 2006
Resigned Awenat, William Jeremy Patrick as Director
25 January 2006
Appointed Webster, James Henrik as Director
23 January 2006
5 December 2005
Appointed Cobbold, Richard as Director
5 December 2005
Resigned Smith, Gary as Director
1 October 2001
Appointed Awenat, William Jeremy Patrick as Director
20 September 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
20 September 2001
Resigned Wg&M Secretaries Limited as Corporate Secretary
11 February 2001
Resigned Slovik, Joshua as Director
8 May 2000
31 January 2000
Appointed Slovik, Joshua as Director
31 January 2000
Appointed Wg&M Secretaries Limited as Corporate Secretary
31 January 2000
Resigned Trusec Limited as Corporate Nominee Secretary
31 January 2000
Resigned Beasley, Richard King as Director
31 January 2000
Appointed Smith, Gary as Director
31 January 2000
Resigned Dodworth, Peter as Director
18 November 1999
Appointed Hayle, Michael Philip as Director
23 August 1999
Resigned Davies, John Richard as Director
9 July 1999
Resigned Dolski, Gary as Director
6 July 1999
Resigned Bidmead, Steven Richard as Director
6 July 1999
Resigned Trumble, Mark Robert Stephen as Director
6 April 1999
Appointed Trusec Limited as Corporate Nominee Secretary
6 April 1999
Resigned Davies, John Richard as Secretary
6 April 1999
Resigned Dolski, Gary as Secretary
12 August 1998
Appointed Dolski, Gary as Secretary
11 December 1997
Appointed Davies, John Richard as Secretary
11 December 1997
Resigned Trumble, Julia Brogden as Director
11 December 1997
Appointed Davies, John Richard as Director
11 December 1997
Appointed Dodworth, Peter as Director
11 December 1997
Appointed Dolski, Gary as Director
11 December 1997
Appointed Bidmead, Steven Richard as Director
11 December 1997
Resigned Trumble, Mark Robert Stephen as Secretary
11 December 1997
Appointed Beasley, Richard King as Director
12 March 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 March 1993
Appointed Trumble, Julia Brogden as Director
12 March 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 March 1993
Appointed Trumble, Mark Robert Stephen as Secretary
12 March 1993
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 March 1993
Appointed Trumble, Mark Robert Stephen as Director
12 March 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 23 December 2021
Has significant influence or control
Dutch
Born September 1984 (42)
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born February 1958 (68)

Holdings 2

Companies where Venthum Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved

Financials

Balance sheet as at 31 December 2022 · group accounts

Net Assets
£10,318,000
Profit
£76,000
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 £10,318,000 £10,242,000 £10,318,000
Balance sheet detail
202220212020
Debtors£2,433,000£2,509,000
Creditors (< 1 year)£16,095,000
Creditors (> 1 year)£27,724,000
Net Assets£10,318,000£10,242,000£10,318,000
Shareholder Funds£10,318,000£10,242,000£10,318,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Return of final meeting in a creditors' voluntary winding up
19 June 2024Resolutions

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