Aventica Limited

Active05202695 Private limited company

Incorporated: 10 August 2004 (22 years)
Industry: Management consultancy activities other than financial management (70229)
Directors: Peter Ronald Bunney Messum
Owned by: Peter Ronald Bunney Messum
Accounts type: Dormant
Region: North West
Address: 10 Grange Road
Heswall
Wirral
CH60 7RZ

Officers 1 active

Officer details are public data from the Companies House register.

Messum, Peter Ronald Bunney

Director · Appointed 10 August 2004

British

Born November 1941

Officer history (3 former)

21 January 2024

Resigned Messum, Fiona Jane as Secretary

10 August 2004

Appointed Messum, Peter Ronald Bunney as Director

10 August 2004

Appointed Duport Secretary Limited as Corporate Nominee Secretary

10 August 2004

Resigned Duport Secretary Limited as Corporate Nominee Secretary

10 August 2004

Appointed Duport Director Limited as Corporate Nominee Director

10 August 2004

Resigned Duport Director Limited as Corporate Nominee Director

10 August 2004

Appointed Messum, Fiona Jane as Secretary

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

Peter Ronald Bunney Messum

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born November 1941

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Date	Description	Made Up To
29 July 2026	Confirmation statement with no updates	29 July 2026
27 July 2026	Accounts for a dormant company	31 January 2026
11 August 2025	Confirmation statement with no updates	10 August 2025
11 August 2025	Accounts for a dormant company	31 January 2025
21 August 2024	Accounts for a dormant company	31 January 2024