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Home > England & Wales Companies > AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD
Company Information for

AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH,
Company Registration Number
08804093
Private Limited Company
Liquidation

Company Overview

About Aventicum Capital Management (uk) Ii Holding Ltd
AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD was founded on 2013-12-05 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Aventicum Capital Management (uk) Ii Holding 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 CAPITAL MANAGEMENT (UK) II HOLDING LTD
 
Legal Registered Office
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Other companies in E14
 
Filing Information
Company Number 08804093
Company ID Number 08804093
Date formed 2013-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-15 11:54:11
Primary Source:Companies House
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Company Officers of AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD

Current Directors
Officer Role Date Appointed
PAUL HARE
 Company Secretary 2014-03-21
STEPHEN FOSTER
 Director 2013-12-05
ALADDIN HANGARI
 Director 2013-12-05
KEVIN LESTER STUDD
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL RICHARD HILL
 Director 2013-12-05 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FOSTER QUBE RESEARCH & TECHNOLOGIES LIMITED Director 2016-01-18 CURRENT 2015-11-11 Active
STEPHEN FOSTER AVENTICUM REAL ESTATE LTD Director 2013-12-05 CURRENT 2013-12-05 Active
STEPHEN FOSTER CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED Director 2011-06-28 CURRENT 1995-04-06 Active
STEPHEN FOSTER CREDIT SUISSE ASSET MANAGEMENT LIMITED Director 2011-04-12 CURRENT 1982-12-21 Active
STEPHEN FOSTER CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 2007-12-04 CURRENT 1972-02-11 Active
KEVIN LESTER STUDD VAN WILDA LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
KEVIN LESTER STUDD AVENTICUM REAL ESTATE LTD Director 2015-01-01 CURRENT 2013-12-05 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
2024-03-15Final Gazette dissolved via compulsory strike-off
2023-12-15Voluntary liquidation. Notice of members return of final meeting
2023-01-17Voluntary liquidation Statement of receipts and payments to 2022-11-18
2022-01-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-19
2022-01-17LIQ01Voluntary liquidation declaration of solvency
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM Credit Suisse Asset Management Limited One Cabot Square London E14 4QJ
2022-01-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-11Appointment of a voluntary liquidator
2022-01-11600Appointment of a voluntary liquidator
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-07-06AP01DIRECTOR APPOINTED MR MARC BERRYMAN
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE FOSTER
2021-06-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-19CH01Director's details changed for Mr Stephen Foster on 2021-02-08
2021-01-14RP04CS01
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-19SH0128/03/19 STATEMENT OF CAPITAL GBP 6750001
2019-04-11SH0105/03/19 STATEMENT OF CAPITAL GBP 6500001
2019-04-01RP04SH01Second filing of capital allotment of shares GBP6,250,001
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 6250001
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-15SH0122/01/16 STATEMENT OF CAPITAL GBP 5000001
2015-12-07AR0105/12/15 ANNUAL RETURN FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 5000001
2015-05-11SH0108/05/15 STATEMENT OF CAPITAL GBP 5000001
2015-02-22AP01DIRECTOR APPOINTED KEVIN LESTER STUDD
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD HILL
2015-02-02SH0126/01/15 STATEMENT OF CAPITAL GBP 3800001
2014-12-17AR0105/12/14 ANNUAL RETURN FULL LIST
2014-04-14SH0121/03/14 STATEMENT OF CAPITAL GBP 2500001
2014-04-01AP03Appointment of Paul Hare as company secretary
2013-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD 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 AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING 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 CAPITAL MANAGEMENT (UK) II HOLDING 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 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD
Trademarks
We have not found any records of AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING 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 (64205 - Activities of financial services holding companies) as AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING 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 CAPITAL MANAGEMENT (UK) II HOLDING 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 CAPITAL MANAGEMENT (UK) II HOLDING 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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    Other companies at postcode L2 5RH