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Company Information for AVENTIER LIMITED
GREAT WEIR HOUSE, THE SOKE, ALRESFORD, SO24 9DB,
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Company Registration Number
 10180622 Private Limited Company
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Company Overview
About Aventier Ltd
AVENTIER LIMITED was founded on 2016-05-16 and has its registered office in Alresford. The organisation's status is listed as "Active". Aventier Limited is a Private Limited Company registered in ENGLAND 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 LIMITED | ||
| Legal Registered Office | ||
| GREAT WEIR HOUSE THE SOKE ALRESFORD SO24 9DB | ||
| Previous Names | ||
|
Filing Information
| Company Number | 10180622 | |
|---|---|---|
| Company ID Number | 10180622 | |
| Date formed | 2016-05-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 26/12/2024 | |
| Latest return | ||
| Return next due | 13/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB271190517 |
| Last Datalog update: | 2024-10-05 19:45:39 |
| Companies House |
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Companies with same name AVENTIER LIMITED
The following companies were found which have the same name as AVENTIER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AVENTIER CONSTRUCTION LTD | UNIT 7 MULBERRY PLACE PINNELL ROAD ELTHAM LONDON SE9 6AR | Active - Proposal to Strike off | Company formed on the 2015-01-21 | |
| AVENTIER COMMERCIALS LTD | UNIT 7 MULBERRY PLACE PINNELL ROAD ELTHAM LONDON SE9 6AR | Active - Proposal to Strike off | Company formed on the 2015-01-21 | |
| AVENTIER DEVELOPMENTS LTD | GREAT WEIR HOUSE THE SOKE ALRESFORD SO24 9DB | Active | Company formed on the 2015-01-21 | |
| AVENTIER HOLDING LIMITED | Great Weir House The Soke Alresford SO24 9DB | Active | Company formed on the 2017-09-18 | |
| AVENTIER LANDBANK LTD | UNIT 7 MULBERRY PLACE PINNELL ROAD ELTHAM LONDON SE9 6AR | Active - Proposal to Strike off | Company formed on the 2015-01-27 | |
| AVENTIER RENTALS LTD | UPTON HOUSE MAIN ROAD UPTON NUNEATON WARWICKSHIRE CV13 6JX | Active | Company formed on the 2015-01-21 |
Company Officers of AVENTIER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH ANTHONY MACEDO |
||
WILLIAM SHROPSHIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH ANTONY MACEDO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVENTIER RENTALS LTD | Director | 2017-10-17 | CURRENT | 2015-01-21 | Active | |
| AVENTIER DEVELOPMENTS LTD | Director | 2017-10-17 | CURRENT | 2015-01-21 | Active | |
| LOPEX 1 JV LTD | Director | 2017-10-13 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
| AVENTIER HOLDING LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
| OPTIMATES (LONDON) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
| SULLA INVESTMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
| WHISKY SIERRA LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active |
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 |
|---|---|---|
| Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101806220001 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY MACEDO | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/22 FROM Upton House Main Road Upton Nuneaton Warwickshire CV13 6JX England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101806220002 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101806220001 | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH ANTHONY MACEDO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
| PSC07 | CESSATION OF JAMES TYLER AS A PSC | |
| PSC07 | CESSATION OF JOSEPH ANTHONY MACEDO AS A PSC | |
| PSC02 | Notification of Aventier Holding Limited as a person with significant control on 2017-10-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTONY MACEDO | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 13/10/2017 | |
| RES01 | ADOPT ARTICLES 13/10/2017 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM SHROPSHIRE | |
| RES15 | CHANGE OF COMPANY NAME 18/10/17 | |
| CERTNM | COMPANY NAME CHANGED AVENTIER LANDBANK 2 LTD CERTIFICATE ISSUED ON 18/10/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR England | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
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 LIMITED 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 AVENTIER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of AVENTIER LIMITED's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for AVENTIER 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 (96090 - Other service activities n.e.c.) as AVENTIER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVENTIER 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 AVENTIER 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 AVENTIER 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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