Aventa Laboratory Limited

Active07206024 Private limited company
Incorporated
29 March 2010 (16 years)
Previously known as
Optimum Resourcing Limited (until 23 September 2023)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Directors
Emmanuel Joseph Shillingford
Controlled by
Emmanuel Joseph Shillingford
Accounts type
Dormant
Region
West Midlands
Address
12 Coventry Road
Elmdon
Birmingham
B26 3QS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shillingford, Emmanuel Joseph
Director · Appointed 2 May 2026
Dominican
Born September 1979 (47)
Officer history (8 former)
2 May 2026
Appointed Shillingford, Emmanuel Joseph as Director
2 May 2026
Resigned Solomon, Elwood as Director
19 September 2023
Appointed Solomon, Elwood as Director
19 September 2023
Resigned Szewczyk, Grzegorz as Director
30 September 2020
Appointed Szewczyk, Grzegorz as Director
30 September 2020
Resigned Khan, Waris, Mr. as Director
13 April 2017
Resigned Nominee Director Ltd. as Corporate Director
13 April 2017
Resigned Nominee Secretary Ltd as Corporate Secretary
1 April 2013
Appointed Nominee Director Ltd. as Corporate Director
1 April 2013
Appointed Khan, Waris, Mr. as Director
1 April 2013
Appointed Nominee Secretary Ltd as Corporate Secretary
1 April 2013
Resigned Coales, Edwina as Director
12 July 2011
Resigned Nominee Secretary Ltd as Corporate Secretary
29 March 2011
Appointed Coales, Edwina as Director
29 March 2010
Appointed Ding, Stephen as Director
29 March 2010
Resigned Ding, Stephen as Director
29 March 2010
Appointed Nominee Secretary Ltd as Corporate Secretary

Ownership 1 active

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

Emmanuel Joseph Shillingford
Individual · Notified 2 May 2026
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Dominican
Born September 1979 (47)
Former controllers (4)
2 May 2026
Ceased Elwood Solomon — Owns 75–100% of shares
19 September 2023
Ceased Grzegorz Szewczyk — Owns 75–100% of shares
30 September 2020
Ceased Waris Khan — Right to appoint and remove directors
30 September 2020
Ceased Waris Khan — Right to appoint and remove directors

Financials

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

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Cash£1,000£1,000£1£1£1£1£1
Net Assets£1,000£1,000£1£1£1£1£1
Shareholder Funds£1,000£1,000£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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