Company Information for AVENTURE INTL LIMITED
RADIANT HOUSE, 28-30 FOWLER ROAD, ILFORD, ESSEX, IG6 3UT,
|
Company Registration Number
01828626
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
AVENTURE INTL LIMITED | ||||||
Legal Registered Office | ||||||
RADIANT HOUSE 28-30 FOWLER ROAD ILFORD ESSEX IG6 3UT Other companies in RM11 | ||||||
Previous Names | ||||||
|
Company Number | 01828626 | |
---|---|---|
Company ID Number | 01828626 | |
Date formed | 1984-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB414933653 |
Last Datalog update: | 2024-04-06 21:03:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DUANE SULLIVAN |
||
DUANE SULLIVAN |
||
JONATHAN SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SERAP SULEYMAN |
Company Secretary | ||
EROLL SULEYMAN |
Director | ||
SERAP SULEYMAN |
Director | ||
DAVID SULEYMAN |
Director | ||
ARIFE SULEYMAN |
Director | ||
JOHN SULEYMAN |
Company Secretary | ||
JOHN SULEYMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SB INTL LTD. | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/12/23 FROM Unit 1-12 Radiant House 28-30 Fowler Road Hainault Ilford Essex IG6 3LT | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DUANE SULLIVAN on 2020-06-23 | |
CH01 | Director's details changed for Duane Sullivan on 2020-03-24 | |
CH01 | Director's details changed for Duane Sullivan on 2020-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018286260017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018286260016 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM Radiant House 28-30 Fowler Road Hainault Essex IG6 3UT England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM 191 High Street Hornchurch Essex RM11 3XT | |
CH01 | Director's details changed for Duane Sullivan on 2015-09-16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018286260015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018286260014 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/13 FROM , 24-26 Fowler Road, Hainault, Essex, IG6 3UT | |
CH01 | Director's details changed for Duane Suleyman on 2013-06-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DUANE SULEYMAN on 2013-05-29 | |
MISC | SECTION 519 | |
RES15 | CHANGE OF NAME 13/12/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SULEYMAN / 13/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SULLIVAN / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE SULEYMAN / 15/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUANE SULEYMAN / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SULEYMAN / 13/04/2011 | |
AR01 | 19/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE SULEYMAN / 20/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SULEYMAN / 20/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, SPECTRUM HOUSE 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ, UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 19/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE SULEYMAN / 05/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUANE SULEYMAN / 05/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, 191-193 HIGH STREET, HORNCHURCH, ESSEX, RM11 3XT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SULEYMAN / 05/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/11/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE SULEYMAN / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUANE SULEYMAN / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SULEYMAN / 18/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED EUROACE LIMITED CERTIFICATE ISSUED ON 16/01/09 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SULEYMAN / 01/11/2007 | |
AA | 30/06/06 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED AVENIR INTL LIMITED CERTIFICATE ISSUED ON 27/11/07 | |
CERTNM | COMPANY NAME CHANGED EUROACE LIMITED CERTIFICATE ISSUED ON 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 24 FOWLER ROAD, HAINAULT INDUSTRIAL ESTATE, HAINAULT, ESSEX IG6 3UT | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: SUITE 4 59 HIGH STREET, ROMFORD, ESSEX, RM1 1JL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2010-03-23 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENTURE INTL LIMITED
AVENTURE INTL LIMITED owns 9 domain names.
aventureapartments.co.uk aventurehotel.co.uk aventurehotels.co.uk aventureinternational.co.uk hillsidegym.co.uk thesocialbillboard.co.uk socialbillboard.co.uk topsleeve.co.uk getscened.co.uk
Type of Charge Owed | Quantity |
---|---|
RENTAL DEPOSIT AGREEMENT | 6 |
We have found 6 mortgage charges which are owed to AVENTURE INTL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVENTURE INTL LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
73079990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AVENTURE INTL LIMITED | Event Date | 2010-03-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |