AVENTIER DEVELOPMENTS LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH ANTONY MACEDO	29 ST PHILIPS AVENUE LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
JOSEPH ANTONY MACEDO	40 ORCHARD AVENUE LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
JOSEPH ANTONY MACEDO	LOPEX 2 JV LTD	Director	2016-09-29	CURRENT	2016-09-29	Active - Proposal to Strike off
JOSEPH ANTONY MACEDO	EXODUS BUILD LTD	Director	2016-08-17	CURRENT	2016-08-17	Active - Proposal to Strike off
JOSEPH ANTONY MACEDO	AVENTIER LANDBANK LTD	Director	2015-01-27	CURRENT	2015-01-27	Active - Proposal to Strike off
JOSEPH ANTONY MACEDO	AVENTIER CONSTRUCTION LTD	Director	2015-01-21	CURRENT	2015-01-21	Active - Proposal to Strike off
JOSEPH ANTONY MACEDO	AVENTIER COMMERCIALS LTD	Director	2015-01-21	CURRENT	2015-01-21	Active - Proposal to Strike off
JOSEPH ANTONY MACEDO	AVAKAS LONDON LTD	Director	2014-09-09	CURRENT	2014-09-09	Active - Proposal to Strike off
JOSEPH ANTONY MACEDO	AVAKAS CONSTRUCTION LTD	Director	2013-10-18	CURRENT	2013-10-18	Active - Proposal to Strike off
JOSEPH ANTONY MACEDO	AVAKAS ESTATES LIMITED	Director	2010-11-15	CURRENT	2010-11-15	Active - Proposal to Strike off
JOSEPH ANTONY MACEDO	AVAKAS DEVELOPMENTS LIMITED	Director	2010-11-12	CURRENT	2010-11-12	Active
JOSEPH ANTONY MACEDO	ORANGE OCEAN ESTATES LIMITED	Director	2003-09-17	CURRENT	2003-09-15	Active - Proposal to Strike off
WILLIAM SHROPSHIRE	AVENTIER RENTALS LTD	Director	2017-10-17	CURRENT	2015-01-21	Active
WILLIAM SHROPSHIRE	LOPEX 1 JV LTD	Director	2017-10-13	CURRENT	2016-09-29	Active - Proposal to Strike off
WILLIAM SHROPSHIRE	AVENTIER LIMITED	Director	2017-10-13	CURRENT	2016-05-16	Active
WILLIAM SHROPSHIRE	AVENTIER HOLDING LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active
WILLIAM SHROPSHIRE	OPTIMATES (LONDON) LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
WILLIAM SHROPSHIRE	SULLA INVESTMENTS LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active - Proposal to Strike off
WILLIAM SHROPSHIRE	WHISKY SIERRA LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active

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
2024-09-26		Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-02-09		APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTONY MACEDO
2024-02-09		CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-10-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-01		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/22 FROM Upton House Main Road Upton Nuneaton Warwickshire CV13 6JX England
2022-02-02		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-02-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-10-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	PSC02	Notification of Aventier Holding Limited as a person with significant control on 2019-07-04
2019-07-08	PSC07	CESSATION OF LOPEX 1 JV LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18	PSC07	CESSATION OF JOSEPH ANTHONY MACEDO AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130003
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-30	CH01	Director's details changed for Mr Joseph Antony Macedo on 2019-01-20
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130006
2018-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130002
2018-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130001
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988130005
2017-11-07	PSC07	CESSATION OF JAMES TYLER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07	PSC02	Notification of Lopex 1 Jv Ltd as a person with significant control on 2017-10-13
2017-10-24	RES01	ADOPT ARTICLES 24/10/17
2017-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/17 FROM Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom
2017-10-18	AP01	DIRECTOR APPOINTED MR WILLIAM SHROPSHIRE
2017-10-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TYLER
2017-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSHORE
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093988130006
2017-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093988130005
2017-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093988130004
2017-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093988130003
2016-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093988130002
2016-10-12	AA01	PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-04-27	SH01	27/04/16 STATEMENT OF CAPITAL GBP 2
2016-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093988130001
2016-04-01	AR01	21/01/16 FULL LIST
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

We could not find any licences issued to AVENTIER DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AVENTIER DEVELOPMENTS LTD

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2017-01-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2017-01-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2017-01-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-11-01	Outstanding	SULLA MANAGEMENT LIMITED
	2016-04-01	Outstanding	SULLA MANAGEMENT LIMITED

We have not found any records of AVENTIER DEVELOPMENTS LTD registering or being granted any patents

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We do not have the domain name information for AVENTIER DEVELOPMENTS LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09398813' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09398813' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AVENTIER DEVELOPMENTS LTD registering or being granted any trademarks

We have not found government income sources for AVENTIER DEVELOPMENTS 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 (70100 - Activities of head offices) as AVENTIER DEVELOPMENTS LTD are:

No properties were found where AVENTIER DEVELOPMENTS 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.

The Technology Strategy Board has not awarded AVENTIER DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AVENTIER DEVELOPMENTS LTD any grants or awards.

We could not find any group structure information

• AVENTIER LIMITED
• AVENTIER HOLDING LTD