Aventa Laboratory Limited
- Company number
- 07206024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2010
- Nature of business
- General medical practice activities
Registered office
Previous names
- Optimum Resourcing Limited (until 23 Sep 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Waris Khan | Right To Appoint And Remove Directors | 17 Apr 2017 | 30 Sep 2020 |
| Mr Waris Khan | Right To Appoint And Remove Directors | 31 Mar 2017 | 30 Sep 2020 |
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent | 30 Sep 2020 | 19 Sep 2023 |
| Mr Elwood Solomon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2023 | 2 May 2026 |
| Emmanuel Joseph Shillingford | Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 May 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £1,000 | £1,000 |
| 31 Mar 2025 Dormant | £1,000 | £1,000 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 | -£84 | - |
| 31 Mar 2018 | -£79 | - |
| 31 Mar 2017 | -£83 | - |
| 31 Mar 2016 | -£72 | £1 |
| 31 Mar 2015 | -£52 | £1 |
| 31 Mar 2014 | -£25 | £1 |
| 31 Mar 2013 | £1 | £1 |
| 31 Mar 2012 | £1 | £1 |
| 31 Mar 2011 Dormant | £1 | £0 |
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