Menna Overview
Here’s a quick overview of AVENTUM GROUP LIMITED 👀 — a London based business that started in 2019.
AVENTUM GROUP LIMITED
- Company statusactive
- Company No12069323
- Age7 years 1 month Incorporated 25 June 2019
- Officers6
Address
The Monument Building 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
AVENTUM GROUP LIMITED is an active company incorporated on 25 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Capital Cancellation Shares
1 Year Ago on 11 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 11 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Dec 2024
Capital Allotment Shares
1 Year Ago on 13 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Memorandum Articles
1 Year Ago on 27 Nov 2024
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 23 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Memorandum Articles
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 04 Jul 2024
Capital Cancellation Shares
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 14 Jun 2024
Memorandum Articles
2 Years Ago on 14 Jun 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARMAN, David Paul | director | Dec 1978 | 25 Jun 2019 |
| BEARMAN, John Michael, Mr. | director | Dec 1979 | 07 Feb 2024 |
| BUTCHER, Jonathan | director | Feb 1963 | 01 Nov 2024 |
| CURME, Alexander Robert | director | Jan 1993 | 08 Sept 2023 |
| ELDRIDGE, John Anthony | director | Jul 1981 | 25 Jun 2021 |
| POTTER, James Richard | director | Jan 1979 | 25 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Richard Potter | Jan 1979 | 25 Jun 2021 |
| Mrs Pauline Mary Bearman | Dec 1953 | 25 Jun 2019 |
| Mr David Paul Bearman | Dec 1978 | 25 Jun 2019 |
Related Companies
To view a related company, use above.
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard, ANDERSON, Keith Michael are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, ORAL, Canan, PIGGOTT, Simon are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard, MILNER, Neil Robert, ORAL, Canan, PIGGOTT, Simon are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard, ORAL, Canan, PIGGOTT, Simon are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard, BEARMAN, Pauline Mary, ORAL, Canan, PIGGOTT, Simon are mutual persons.
BEARMAN, David Paul, BEARMAN, Pauline Mary, MILNER, Neil Robert, ORAL, Canan are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard, BEARMAN, Pauline Mary, MILNER, Neil Robert, ORAL, Canan, PIGGOTT, Simon are mutual persons.
BUTCHER, Jonathan, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard, BEARMAN, Pauline Mary, MILNER, Neil Robert, ORAL, Canan, PIGGOTT, Simon are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
BEARMAN, Pauline Mary are mutual persons.
CONSILIUM NATURAL RESOURCES & GLOBAL CASUALTY LIMITED
BEARMAN, David Paul, BEARMAN, John Michael, Mr., CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CONSILIUM CARGO LIMITED
BEARMAN, David Paul, BEARMAN, John Michael, Mr., CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CONSILIUM SYNERGY HOLDCO LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
NOVUS UW EUROPE (UK BRANCH)
BEARMAN, David Paul are mutual persons.
CONSILIUM RE SPECIALTY LIMITED
BEARMAN, David Paul are mutual persons.
ROKSTONE RE LIMITED
BEARMAN, David Paul are mutual persons.
AVENTUM RISK MANAGEMENT LIMITED
BEARMAN, David Paul are mutual persons.
AVENTUM NETWORK LIMITED
BEARMAN, David Paul are mutual persons.
AVENTUM CAPITAL LIMITED
BEARMAN, David Paul are mutual persons.
AVENTUM HOLDINGS LIMITED
BEARMAN, David Paul are mutual persons.
ROKSTONE GROUP HOLDINGS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, POTTER, James Richard are mutual persons.
ROKSTONE AVIATION LIMITED
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
NOVUS GROUP HOLDINGS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert are mutual persons.
OBR MANAGEMENT LIMITED
BEARMAN, David Paul are mutual persons.
ROKSTONE NA GENERAL LIABILITY LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE ACCIDENT & HEALTH LTD
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE PROFESSIONAL INDEMNITY RISKS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE ENGINEERING RISKS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE SPECIAL RISKS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE POWER SERVICES LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
AVENTUM GROUP MANAGEMENT SERVICES LIMITED
BEARMAN, John Michael, Mr., CURME, Alexander Robert, ELDRIDGE, John Anthony are mutual persons.
ROKSTONE SURETY LIMITED
BEARMAN, John Michael, Mr., ELDRIDGE, John Anthony are mutual persons.
ROKSTONE COMMERCIAL LIMITED
BEARMAN, John Michael, Mr., ELDRIDGE, John Anthony are mutual persons.
ROKSTONE COMMERCIAL INTERNATIONAL LIMITED
BEARMAN, John Michael, Mr., ELDRIDGE, John Anthony are mutual persons.
ROKSTONE SPECIALTY TREATY LIMITED
BEARMAN, John Michael, Mr., ELDRIDGE, John Anthony are mutual persons.
CONSILIUM MARINE RISK SOLUTIONS LIMITED
BEARMAN, John Michael, Mr., CURME, Alexander Robert, ELDRIDGE, John Anthony are mutual persons.
CONSILIUM GLOBAL PROPERTY LIMITED
BEARMAN, John Michael, Mr., CURME, Alexander Robert, ELDRIDGE, John Anthony are mutual persons.
SECURUS RISK ADVISORS LIMITED
CURME, Alexander Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AVENTUM GROUP LIMITED 👀 — a London based business that started in 2019.