AVENT GROUP LIMITED

Company summary

1 outstanding charge

Company number: 02437245
Status: DISSOLVED
Incorporated / age: 27 October 198925 years
Registered office: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 26 October 2026 at 09:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
Nature of business
Activities of head offices
Previous company names
C.R. HOLDINGS PLC
SLOTPOINT PUBLIC LIMITED COMPANY

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Martin Robert ACTIVE	Secretary	01 Apr 2007				46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
ARMSTRONG, Martin Robert ACTIVE	Director	30 Jan 2009		England	July 1956	46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
VIVASH, Hayden Paul ACTIVE	Director	01 Nov 2010		England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
JOHNSTON, Malcolm James RESIGNED	Secretary	30 Jun 1997	31 Aug 2005			107 Lavender Sweep, Clapham, London, SW11 1EA
MORRIS, Michael Geoffrey RESIGNED	Secretary	20 Oct 2006	31 Mar 2007			28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
O'BRIEN, Dermot George RESIGNED	Secretary	31 Aug 2005	20 Oct 2006			6 The Avenue, High Barnet, Hertfordshire, EN5 4EN
SHALET, Gerald RESIGNED	Secretary		30 Jun 1997			20 Chandos Avenue, Whetstone, London, N20 9DX
ATKIN, Celia Janet RESIGNED	Director		09 Jun 2005	England	April 1948	4 Redington Road, London, NW3 7RG
ATKIN, Edward RESIGNED	Director		09 Jun 2005	England	August 1944	4 Redington Road, London, NW3 7RG
ATKIN, Klari Charlotte RESIGNED	Director		19 Mar 1998		February 1917	7 The Lane, London, NW8 0PN
BACKHAUS, Nils Peter Hans Joachim RESIGNED	Director	01 Jul 2007	30 Jan 2009		November 1968	Rooseveltiaan 99b, Amsterdam, 1079AG, Netherlands
CHRISTIE, Elizabeth RESIGNED	Director	19 Apr 2006	29 Sep 2006		April 1961	2019, N Kenmore Avenue, Chicago, 60614 Illinois, United States
CONWAY, Adrian Denis RESIGNED	Director	28 Jan 1999	20 Oct 2006		April 1959	Flat 5 Thornton Dene, 6 Chislehurst Road, Sidcup, Kent, DA14 6BQ
EYSERMANS, Jan Marcel Juliette Corneel RESIGNED	Director	27 Apr 2007	23 Oct 2008		June 1953	15 Riverside, Waterview, Cambridge, Cambridgeshire, CB5 8HL
GOLD, Barry RESIGNED	Director		09 Jun 2005	England	May 1947	2 Widecombe Way, London, N2 0HL
HAAIJER, Iiona RESIGNED	Director	20 Oct 2006	27 Apr 2007		July 1969	1 Byham Shaw House, 70 Campden Street, London, W8 7EN
HEY, James Conrad RESIGNED	Director	27 Apr 2007	30 Jan 2009		March 1959	605 Summershade Circle, Lexington, Kentucky Ky 40502, Usa
HOLLOWAY, John RESIGNED	Director	17 Apr 1997	17 Aug 1999		September 1942	28 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
INGLIS, John Bruce RESIGNED	Director	20 Oct 2006	27 Apr 2007	Scotland	January 1949	1 Wylie Court, Murthly, Perthshire, PH1 4EQ
JONES, Barry Cave RESIGNED	Director	12 May 1995	09 Jun 2005		May 1934	10 Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BZ
MARSH, Roy RESIGNED	Director		26 Mar 1995		January 1928	Woden Law Firs Road, Kenley, Surrey, CR8 5LG
MULDER, Boyd William Franciscus RESIGNED	Director	27 Apr 2007	30 Jan 2009		October 1968	18 Platts Lane Ground Floor, Hampstead, London, NW3 7NS
O'BRIEN, Dermot George RESIGNED	Director	09 Jun 2005	20 Oct 2006	England	July 1963	6 The Avenue, High Barnet, Hertfordshire, EN5 4EN
SHALET, Gerald RESIGNED	Director		30 Jun 1997		August 1932	20 Chandos Avenue, Whetstone, London, N20 9DX
TRANTER, Graham RESIGNED	Director	30 Jan 2009	01 Nov 2010	United Kingdom	November 1960	HA4
VIRCIGLIO, Raimondo RESIGNED	Director	19 Apr 2006	31 Mar 2007	United Kingdom	March 1952	9 Bunbury Avenue, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SZ

ARMSTRONG, Martin Robert ACTIVE
Role: Secretary
Appointed on: 01 Apr 2007
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

ARMSTRONG, Martin Robert ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: England
Date of birth: July 1956
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

VIVASH, Hayden Paul ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: England
Date of birth: February 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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