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Home > England & Wales Companies > AVENTIER LANDBANK LTD
Company Information for

AVENTIER LANDBANK LTD

UNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, SE9 6AR,
Company Registration Number
09408304
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aventier Landbank Ltd
AVENTIER LANDBANK LTD was founded on 2015-01-27 and has its registered office in Eltham. The organisation's status is listed as "Active - Proposal to Strike off". Aventier Landbank Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVENTIER LANDBANK LTD
 
Legal Registered Office
UNIT 7 MULBERRY PLACE
PINNELL ROAD
ELTHAM
LONDON
SE9 6AR
 
Filing Information
Company Number 09408304
Company ID Number 09408304
Date formed 2015-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 11:09:49
Primary Source:Companies House
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Company Officers of AVENTIER LANDBANK LTD

Current Directors
Officer Role Date Appointed
JOHN ALAN GREENSLADE
 Director 2015-02-17
JOSEPH ANTONY MACEDO
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES TYLER
 Director 2015-01-27 2017-06-19
MICHAEL TODD BUSHORE
 Director 2015-01-27 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN GREENSLADE OPTIMATES (LONDON) LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JOHN ALAN GREENSLADE SULLA MANAGEMENT LTD Director 2013-12-31 CURRENT 2013-12-31 Active
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 CONSTRUCTION LTD Director 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
JOSEPH ANTONY MACEDO AVENTIER DEVELOPMENTS LTD Director 2015-01-21 CURRENT 2015-01-21 Active
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

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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-08DS01Application to strike the company off the register
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-01-30PSC05Change of details for Lopex 1 Jv Ltd as a person with significant control on 2017-10-18
2019-01-30CH01Director's details changed for Mr Joseph Antony Macedo on 2019-01-20
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-03-09PSC02Notification of Lopex 1 Jv Ltd as a person with significant control on 2017-02-15
2018-03-09PSC07CESSATION OF JAMES TYLER AS A PSC
2018-03-09PSC07CESSATION OF JOSEPH ANTONY MACEDO AS A PSC
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TYLER
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSHORE
2017-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-03-03RES12Resolution of varying share rights or name
2017-03-03RES01ADOPT ARTICLES 15/02/2017
2017-02-20SH08Change of share class name or designation
2017-02-20SH10Particulars of variation of rights attached to shares
2016-10-12AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-04-06AR0127/01/16 ANNUAL RETURN FULL LIST
2015-06-17RES01ADOPT ARTICLES 17/06/15
2015-06-04MEM/ARTSARTICLES OF ASSOCIATION
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-17SH0116/04/15 STATEMENT OF CAPITAL GBP 200
2015-02-17AP01DIRECTOR APPOINTED MR JOHN ALAN GREENSLADE
2015-02-17SH0117/02/15 STATEMENT OF CAPITAL GBP 99
2015-02-17SH0117/02/15 STATEMENT OF CAPITAL GBP 99
2015-02-17SH0117/02/15 STATEMENT OF CAPITAL GBP 99
2015-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVENTIER LANDBANK 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 AVENTIER LANDBANK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENTIER LANDBANK 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 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of AVENTIER LANDBANK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVENTIER LANDBANK LTD
Trademarks
We have not found any records of AVENTIER LANDBANK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENTIER LANDBANK 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 (96090 - Other service activities n.e.c.) as AVENTIER LANDBANK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENTIER LANDBANK 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 AVENTIER LANDBANK 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 AVENTIER LANDBANK 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 SE9 6AR