AVENT FINANCE LIMITED

Company summary

1 outstanding charge

Company number: 05402991
Status: DISSOLVED
Incorporated / age: 24 March 200510 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 23 September 2026 at 15:22 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
Non-trading company
Previous company names
CONSTABLE SPV 2 LIMITED
3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

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
MORRIS, Michael Geoffrey RESIGNED	Secretary	31 Aug 2006	31 Mar 2007			28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
SISEC LIMITED RESIGNED	Nominee Secretary	24 Mar 2005	31 Aug 2006			21 Holborn Viaduct, London, EC1A 2DY
BACKHAUS, Nils Peter Hans Joachim RESIGNED	Director	01 Jul 2007	30 Jan 2009		November 1968	Rooseveltiaan 99b, Amsterdam, 1079AG, Netherlands
CHRISTIE, Elizabeth RESIGNED	Director	22 Sep 2005	29 Sep 2006		April 1961	2019, N Kenmore Avenue, Chicago, 60614 Illinois, United States
COULTHARD, Graeme Snowdon RESIGNED	Director	20 May 2005	31 Aug 2006		September 1967	162 Broomwood Road, London, SW11 6JY
EYSERMANS, Jan Marcel Juliette Corneel RESIGNED	Director	27 Apr 2007	23 Oct 2008		June 1953	15 Riverside, Waterview, Cambridge, Cambridgeshire, CB5 8HL
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
INGLIS, John Bruce RESIGNED	Director	31 Aug 2006	27 Apr 2007	Scotland	January 1949	1 Wylie Court, Murthly, Perthshire, PH1 4EQ
MULDER, Boyd William Franciscus RESIGNED	Director	27 Apr 2007	30 Jan 2009		October 1968	18 Platts Lane Ground Floor, Hampstead, London, NW3 7NS
OFFORD, Malcolm Ian RESIGNED	Director	20 May 2005	31 Aug 2006	United Kingdom	September 1964	9 Gipsy Lane, London, SW15 5RG
PILGRIM, Roger Granville RESIGNED	Director	31 May 2005	07 Jun 2005	England	April 1957	55, Redington Road, Hampstead, London, NW3 7RP
TRANTER, Graham RESIGNED	Director	30 Jan 2009	01 Nov 2010	United Kingdom	November 1960	HA4
VIRCIGLIO, Raimondo RESIGNED	Director	22 Sep 2005	31 Mar 2007	United Kingdom	March 1952	9 Bunbury Avenue, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SZ
LOVITING LIMITED RESIGNED	Nominee Director	24 Mar 2005	20 May 2005			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	24 Mar 2005	20 May 2005			21 Holborn Viaduct, London, EC1A 2DY

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

MORRIS, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 31 Mar 2007
Address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 2005
Resigned on: 31 Aug 2006
Address: 21 Holborn Viaduct, London, EC1A 2DY

BACKHAUS, Nils Peter Hans Joachim RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Jan 2009
Date of birth: November 1968
Address: Rooseveltiaan 99b, Amsterdam, 1079AG, Netherlands

CHRISTIE, Elizabeth RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 29 Sep 2006
Date of birth: April 1961
Address: 2019, N Kenmore Avenue, Chicago, 60614 Illinois, United States

COULTHARD, Graeme Snowdon RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 31 Aug 2006
Date of birth: September 1967
Address: 162 Broomwood Road, London, SW11 6JY

EYSERMANS, Jan Marcel Juliette Corneel RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 23 Oct 2008
Date of birth: June 1953
Address: 15 Riverside, Waterview, Cambridge, Cambridgeshire, CB5 8HL

HAAIJER, Iiona RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 27 Apr 2007
Date of birth: July 1969
Address: 1 Byham Shaw House, 70 Campden Street, London, W8 7EN

HEY, James Conrad RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 30 Jan 2009
Date of birth: March 1959
Address: 605 Summershade Circle, Lexington, Kentucky Ky 40502, Usa

INGLIS, John Bruce RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 27 Apr 2007
Country of Residence: Scotland
Date of birth: January 1949
Address: 1 Wylie Court, Murthly, Perthshire, PH1 4EQ

MULDER, Boyd William Franciscus RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 30 Jan 2009
Date of birth: October 1968
Address: 18 Platts Lane Ground Floor, Hampstead, London, NW3 7NS

OFFORD, Malcolm Ian RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 9 Gipsy Lane, London, SW15 5RG

PILGRIM, Roger Granville RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 07 Jun 2005
Country of Residence: England
Date of birth: April 1957
Address: 55, Redington Road, Hampstead, London, NW3 7RP

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: HA4

VIRCIGLIO, Raimondo RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 9 Bunbury Avenue, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SZ

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 2005
Resigned on: 20 May 2005
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 2005
Resigned on: 20 May 2005
Address: 21 Holborn Viaduct, London, EC1A 2DY

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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