Aventailsecurity Ltd

Proposed for strike-off08459506 Private limited company
Incorporated
25 March 2013 (13 years)
Previously known as
Complete Security & Stewarding Solutions Ltd (until 23 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Accounts type
Total exemption full
Region
South West
Address
Unit 1 X
Guildford Road Industrial Estate
Hayle
TR27 4QZ

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
8 April 2025
Last conf. stmt
25 March 2024

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.

Director · Appointed 25 March 2013
British
Born January 1968 (58)
Director · Appointed 25 March 2013
British
Born April 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14744519
Former controllers (2)
31 March 2023
Ceased Michael Peter Phillips — Owns 25–50% of shares
31 March 2023
Ceased Stuart James Turnbull — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aventailsecurity Ltd This company Proposed for strike-offOwns 75–100% of shares
Provide Sess Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,432,838
Cash
£815,115
Employees
2
Debt Ratio
25%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £49,275 £158,326 £1,098,311 £1,432,838
Balance sheet detail
2023202220212020
Fixed Assets£9,243£15,042£15,597£18,041
Current Assets£1,897,573£2,049,721£625,099£53,911
Debtors£1,082,458£903,559£583,013£35,892
Cash£815,115£1,146,162£42,086£18,019
Creditors (< 1 year)£934,786£432,370
Creditors (> 1 year)£31,666£50,000
Net Current Assets£1,423,595£1,114,935£192,729£31,234
Net Assets£1,432,838£1,098,311£158,326£49,275

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Security Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?