Aventus Group Ltd

In liquidationAccounts overdue Confirmation statement overdue 03972260 Private limited company
Incorporated
13 April 2000 (26 years)
Previously known as
Dishwashers Direct Limited (until 19 September 2018)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Total exemption full
Region
West Midlands
Address
79 Caroline Street
Birmingham
B3 1UP

Filing status

Accounts due
31 August 2025 (overdue)
Last accounts
31 May 2023
Conf. stmt due
26 June 2025 (overdue)
Last conf. stmt
12 June 2024

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
English
Born May 1957 (69)
Officer history (9 former)
18 June 2025
Resigned Mccormack, Anthony Spencer as Director
28 February 2025
Appointed Mccormack, Anthony Spencer as Director
28 August 2024
Resigned Taurins, Andris as Director
9 April 2024
Appointed Ince, David Michael as Director
9 April 2024
Appointed Taurins, Andris as Director
9 April 2024
Resigned Bennett, Tim as Director
9 April 2024
Resigned Flatt, Gary Stephen as Director
31 December 2019
Resigned Teasdale, David John as Director
13 June 2019
Appointed Flatt, Gary Stephen as Director
27 February 2015
Resigned Cragg, Theresa Ann as Secretary
27 February 2015
Resigned Cragg, Antony Rolf as Director
26 January 2015
Appointed Teasdale, David John as Director
23 January 2015
Appointed Bennett, Tim as Director
14 April 2000
Appointed Cragg, Theresa Ann as Secretary
14 April 2000
Appointed Cragg, Antony Rolf as Director
14 April 2000
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
14 April 2000
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
13 April 2000
Appointed Argus Nominee Directors Limited as Corporate Nominee Director
13 April 2000
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13146346
Former controllers (1)
9 April 2024
Ceased Aventus Group Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aventus Group Ltd This company In liquidationOwns 75–100% of shares
Dishwashers Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2023 · total exemption full accounts

Net Assets
£605,734
Cash
£280,414
Employees
12
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 £855,136 £605,734
Balance sheet detail
202320212020
Fixed Assets£111,641£165,983£133,046
Current Assets£1,203,808£1,150,354£994,446
Debtors£593,069£652,257£607,157
Cash£280,414£155,062£90,177
Creditors (< 1 year)£660,898£347,565£308,335
Creditors (> 1 year)£48,817£113,636
Net Current Assets£542,910£802,789£686,111
Net Assets£605,734£855,136
Shareholder Funds£855,136£819,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Return of final meeting in a creditors' voluntary winding up

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