AVENTIVE SYSTEMS LTD

Active Hemel Hempstead

Business and domestic software development

0 employees website.com
Business and domestic software development
A

AVENTIVE SYSTEMS LTD

Business and domestic software development

Founded 14 Mar 2024 Active Hemel Hempstead, England 0 employees website.com
Business and domestic software development
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Mar 2026 Next due 27 Mar 2027 9 months remaining
Net assets £2
Total assets £2
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 St. Marys Road Hemel Hempstead HP2 5HL England

Full company profile for AVENTIVE SYSTEMS LTD (15562949), an active company based in Hemel Hempstead, England. Incorporated 14 Mar 2024. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Gilroy, Jennifer AnnDirectorBritishEngland6414 Mar 2024Active
Gilroy, StevenDirectorBritishEngland6414 Mar 2024Active

Shareholders

Shareholders (2)

Steven Gilroy
50.0%
Jennifer Ann Gilroy
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Steven Gilroy

British

Active
Notified 14 Mar 2024
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jennifer Ann Gilroy

British

Active
Notified 14 Mar 2024
Residence England
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Jennifer Ann Gilroy

British

Active
Notified 14 Mar 2024
Residence England
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Steven Gilroy

British

Active
Notified 14 Mar 2024
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026GazetteGazette Notice Voluntary
18 Apr 2026DissolutionDissolution Application Strike Off Company
20 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
2 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
28 Apr 2026 Gazette

Gazette Notice Voluntary

18 Apr 2026 Dissolution

Dissolution Application Strike Off Company

20 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

2 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 28 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 18 Apr 2026

Confirmation statement made on 13 Mar 2026 with no updates

2 months ago on 20 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 2 Dec 2025

Confirmation statement made on 13 Mar 2025 with no updates

1 years ago on 21 Mar 2025