Introduction
Watch Company
A
AVENTA RECRUITMENT LIMITED
AVENTA RECRUITMENT LIMITED is an active company incorporated on 10 September 2020 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. AVENTA RECRUITMENT LIMITED was registered 5 years ago.(SIC: 78109, 78200)
Status
active
Active since 5 years ago
Company No
SC673839
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Atrium Court 5th Floor 50 Waterloo Street Glasgow, G2 6HQ,
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VICKERS, Richard Thomas
Active5th Floor, GlasgowG2 6HQ
Born October 1969
Director
Appointed 10 Sept 2020
VICKERS, Richard Thomas
5th Floor, GlasgowG2 6HQ
Born October 1969
Director
10 Sept 2020
Active
DICK, Stuart John Macfarlane
Resigned5th Floor, GlasgowG2 6HQ
Born August 1974
Director
Appointed 10 Sept 2020
Resigned 17 Sept 2024
DICK, Stuart John Macfarlane
5th Floor, GlasgowG2 6HQ
Born August 1974
Director
10 Sept 2020
Resigned 17 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Quay Street, ManchesterM3 3HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Search Consultancy Group Limited
Quay Street, ManchesterM3 3HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
11 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2022