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Home > England & Wales Companies > AVENTURA EBOOKS LIMITED
Company Information for

AVENTURA EBOOKS LIMITED

ROOM 3 FOREMOST HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT,
Company Registration Number
07699923
Private Limited Company
Active

Company Overview

About Aventura Ebooks Ltd
AVENTURA EBOOKS LIMITED was founded on 2011-07-11 and has its registered office in Billericay. The organisation's status is listed as "Active". Aventura Ebooks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVENTURA EBOOKS LIMITED
 
Legal Registered Office
ROOM 3 FOREMOST HOUSE
RADFORD WAY
BILLERICAY
ESSEX
CM12 0BT
Other companies in CM12
 
Filing Information
Company Number 07699923
Company ID Number 07699923
Date formed 2011-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:11:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENTURA EBOOKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   N J L ACCOUNTING SERVICES LIMITED   WHITTINGTON RAYMOND LIMITED
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Company Officers of AVENTURA EBOOKS LIMITED

Current Directors
Officer Role Date Appointed
KEITH HENRY BRENNAN
Director 2011-07-11
SYLVANA ROSA BRENNAN
Director 2011-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH HENRY BRENNAN FREIGHTDATA 2000 LIMITED Director 1991-10-10 CURRENT 1988-04-20 Active
SYLVANA ROSA BRENNAN FREIGHTDATA 2000 LIMITED Director 1991-10-10 CURRENT 1988-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-17CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVANA ROSA BRENNAN / 28/04/2016
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HENRY BRENNAN / 28/04/2016
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0111/07/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-13AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-08AR0111/07/12 ANNUAL RETURN FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVANA ROSA BRENNAN / 11/07/2012
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HENRY BRENNAN / 11/07/2012
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM Third Floor 207 Regent Street London W1B 3HH United Kingdom
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/11 FROM 162-168 Suite 250 Regent Street London W1B 5TD United Kingdom
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/11 FROM C/O Whittington Raymond Accountants Foremost House Floor 3 Radford Way Billericay Essex CM12 0BT United Kingdom
2011-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to AVENTURA EBOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVENTURA EBOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENTURA EBOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AVENTURA EBOOKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-11 £ 100
Shareholder Funds 2011-07-11 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVENTURA EBOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENTURA EBOOKS LIMITED
Trademarks
We have not found any records of AVENTURA EBOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENTURA EBOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as AVENTURA EBOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENTURA EBOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENTURA EBOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENTURA EBOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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