Company information:
Aven Tools Limited (No: 00989959)
Status: Active
Incorporated: 23-Sep-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: STEVEN JOHN COSTELLO ( DOB: Oct-1980 From: Nov-2016 )
Current Director: MARK RICHARD SMILEY ( DOB: Aug-1977 From: Jan-2015 )
Current Director: AMIT KUMAR SOOD ( DOB: Mar-1978 From: Aug-2011 )
Current Director: AMIT KUMAR SOOD ( DOB: Mar-1978 From: Aug-2011 )
Current Director: AMIT KUMAR SOOD ( DOB: Mar-1978 From: Aug-2011 )
Current Secretary: STEVEN JOHN COSTELLO ( From: Mar-2024 )
Resigned Director: MICHAEL J ALLAN ( DOB: Apr-1960 From: Dec-2004 To: Jul-2011 )
Resigned Director: SEBASTIANUS ANTONIUS THEODORUS BOELEN ( DOB: Apr-1961 From: May-2003 To: Nov-2006 )
Resigned Director: MARK JOSEPH BONNEY ( DOB: Mar-1954 From: Dec-1992 To: Jan-1993 )
Resigned Director: MATTHEW JAMES COGZELL ( DOB: Jun-1975 From: Aug-2011 To: Jun-2012 )
Resigned Director: JOHN MITCHELL COWLEY ( DOB: May-1973 From: Aug-2011 To: Jan-2015 )
Resigned Director: MARCELIUS CRINCE ( DOB: Aug-1964 From: Mar-2001 To: Dec-2004 )
Resigned Director: BARRY JOHN EVANS ( DOB: Sep-1948 From: Dec-1992 To: Jun-1994 )
Resigned Director: WILLIAM IAN BEDE FREEMAN ( DOB: Aug-1953 From: Jun-1994 To: Mar-1997 )
Resigned Director: ROBERT DEREK SAMUEL GASTON ( DOB: May-1962 From: Jan-1993 To: Jun-1994 )
Resigned Director: STEPHEN RONALD HILL ( DOB: May-1968 From: May-2000 To: Feb-2001 )
Resigned Director: GAVIN HENRY ROBERT JOHNSTON ( DOB: Nov-1964 From: Oct-1999 To: Aug-2011 )
Resigned Director: NORMAN RUSSELL JUDD ( DOB: Nov-1948 From: Apr-1997 To: May-2000 )
Resigned Director: PETER STEVENS MITCHELL ( DOB: Mar-1942 From: Jun-1994 To: Oct-1995 )
Resigned Director: CHRISTOPHER BRIAN POWELL SMITH ( DOB: Oct-1936 From: Jul-1999 To: Jul-1999 )
Resigned Director: JOHN WALTER RANDALL ( DOB: Oct-1930 From: Dec-1992 To: Jun-1994 )
Resigned Director: BRIAN DAVID RIVERS ( DOB: Dec-1946 From: Jun-1994 To: Apr-1996 )
Resigned Director: SUSAN STUBBS ( DOB: May-1966 From: Jun-2012 To: Oct-2016 )
Resigned Director: RONALD PHILIP TITLEBAUM ( DOB: May-1940 From: Dec-1992 To: Feb-1994 )
Resigned Director: PETER COLIN WARD ( DOB: Dec-1955 From: Dec-1992 To: Jun-1993 )
Resigned Director: CLIVE GRAEME WATSON ( DOB: Feb-1958 From: Mar-1997 To: Oct-1999 )
Resigned Director: DAVID ANDREW WATT ( DOB: Jun-1949 From: May-2000 To: May-2003 )
Resigned Director: ROGER ALFRED WHICHELOW ( DOB: Apr-1937 From: Jun-1994 To: Apr-1997 )
Resigned Director: JOHN HENRY ALDWORTH WYATT ( DOB: Oct-1958 From: Nov-2006 To: Aug-2011 )
Resigned Secretary: JULIAN COYNE ( DOB: Sep-1970 From: Jun-2001 To: Oct-2002 )
Resigned Secretary: ROBERT DEREK SAMUEL GASTON ( DOB: May-1962 From: Jun-1993 To: Jul-1993 )
Resigned Secretary: RONALD DAVID PACEY GREEN ( DOB: Jul-1951 From: Jul-1993 To: Dec-1996 )
Resigned Secretary: STEPHEN RONALD HILL ( DOB: May-1968 From: May-2000 To: Dec-2000 )
Resigned Secretary: NORMAN RUSSELL JUDD ( DOB: Nov-1948 From: Oct-1999 To: May-2000 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Oct-2002 To: Mar-2024 )
Resigned Secretary: MATTHEW STEVENS ( From: Dec-2000 To: Jun-2001 )
Resigned Secretary: PETER COLIN WARD ( DOB: Dec-1955 From: Dec-1992 To: Jun-1993 )
Resigned Secretary: CLIVE GRAEME WATSON ( DOB: Feb-1958 From: May-1997 To: Oct-1999 )
Resigned Secretary: ROGER ALFRED WHICHELOW ( DOB: Apr-1937 From: Dec-1996 To: Apr-1997 )
Persons of Significant Control:
Black & Decker, 210 Bath Road, Slough, Berkshire, SL1 3YD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)