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Company Information for AVENTICUM REAL ESTATE LTD
CREDIT SUISSE ASSET MANAGEMENT LIMITED, ONE CABOT SQUARE, LONDON, E14 4QJ,
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Company Registration Number
 08804092 Private Limited Company
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Company Overview
About Aventicum Real Estate Ltd
AVENTICUM REAL ESTATE LTD was founded on 2013-12-05 and has its registered office in London. The organisation's status is listed as "Active". Aventicum Real Estate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| AVENTICUM REAL ESTATE LTD | ||
| Legal Registered Office | ||
| CREDIT SUISSE ASSET MANAGEMENT LIMITED ONE CABOT SQUARE LONDON E14 4QJ Other companies in E14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08804092 | |
|---|---|---|
| Company ID Number | 08804092 | |
| Date formed | 2013-12-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 05/12/2015 | |
| Return next due | 02/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-08-05 12:13:48 |
| Companies House |
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Company Officers of AVENTICUM REAL ESTATE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL HARE |
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STEPHEN FOSTER |
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FERENC SCHNITZER |
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KEVIN LESTER STUDD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN KELLER |
Director | ||
NIGEL RICHARD HILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUBE RESEARCH & TECHNOLOGIES LIMITED | Director | 2016-01-18 | CURRENT | 2015-11-11 | Active | |
| AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD | Director | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
| CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | Director | 2011-06-28 | CURRENT | 1995-04-06 | Active | |
| CREDIT SUISSE ASSET MANAGEMENT LIMITED | Director | 2011-04-12 | CURRENT | 1982-12-21 | Active | |
| CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Director | 2007-12-04 | CURRENT | 1972-02-11 | Active | |
| VAN WILDA LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD | Director | 2015-01-01 | CURRENT | 2013-12-05 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR BENJAMIN RUPERT LOUIS CLARK | ||
| APPOINTMENT TERMINATED, DIRECTOR ALADDIN HANGARI | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
| CESSATION OF CREDIT SUISSE GROUP AG AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ubs Group Ag as a person with significant control on 2023-06-12 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARC BERRYMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE FOSTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| RES15 | CHANGE OF COMPANY NAME 27/04/21 | |
| CH01 | Director's details changed for Mr Stephen Foster on 2021-02-08 | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 6750001 | |
| SH01 | 05/03/19 STATEMENT OF CAPITAL GBP 6500001 | |
| RP04SH01 | Second filing of capital allotment of shares GBP6,250,001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 6250001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 5000001 | |
| AP01 | DIRECTOR APPOINTED FERENC SCHNITZER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLER | |
| AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 5000001 | |
| SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 5000001 | |
| AP01 | DIRECTOR APPOINTED KEVIN LESTER STUDD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD HILL | |
| SH01 | 26/01/15 STATEMENT OF CAPITAL GBP 3800001 | |
| AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
| SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 2500001 | |
| AP03 | Appointment of Paul Hare as company secretary | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AVENTICUM REAL ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AVENTICUM REAL ESTATE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVENTICUM REAL ESTATE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Intangible Assets
Patents
We have not found any records of AVENTICUM REAL ESTATE LTD registering or being granted any patents Domain Names
We do not have the domain name information for AVENTICUM REAL ESTATE LTD
Income
Government Income
We have not found government income sources for AVENTICUM REAL ESTATE LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as AVENTICUM REAL ESTATE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AVENTICUM REAL ESTATE LTD 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 AVENTICUM REAL ESTATE LTD 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 AVENTICUM REAL ESTATE LTD 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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