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Company Information for

AVENTIER HOLDING LIMITED

GREAT WEIR HOUSE, THE SOKE, ALRESFORD, SO24 9DB,
Company Registration Number
10967145
Private Limited Company
Active

Company Overview

About Aventier Holding Ltd
AVENTIER HOLDING LIMITED was founded on 2017-09-18 and has its registered office in Alresford. The organisation's status is listed as "Active". Aventier Holding 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 HOLDING LIMITED
 
Legal Registered Office
GREAT WEIR HOUSE
THE SOKE
ALRESFORD
SO24 9DB
 
Filing Information
Company Number 10967145
Company ID Number 10967145
Date formed 2017-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 08:52:34
Primary Source:Companies House
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Company Officers of AVENTIER HOLDING LIMITED

Current Directors
Officer Role Date Appointed
JOHN GREENSLADE
Director 2017-10-13
JAMES OLIVER HEYMAN
Director 2017-10-13
JOSEPH ANTHONY MACEDO
Director 2017-10-13
DEBORAH JANE POOLE
Director 2017-10-13
WILLIAM SHROPSHIRE
Director 2017-09-18
PAUL TYLER
Director 2017-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES OLIVER HEYMAN BTL PROPERTY HOLDINGS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Liquidation
JAMES OLIVER HEYMAN BTL PROPERTY NEW BUILD LIMITED Director 2018-04-28 CURRENT 2018-04-28 Liquidation
JAMES OLIVER HEYMAN SMOOTH HOUND VENTURES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
DEBORAH JANE POOLE SULLA INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2015-04-24 Active - Proposal to Strike off
DEBORAH JANE POOLE BUE ADVISORY LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
DEBORAH JANE POOLE STEP TOGETHER VOLUNTEERING LTD. Director 2015-11-03 CURRENT 1994-05-24 Active
WILLIAM SHROPSHIRE AVENTIER RENTALS LTD Director 2017-10-17 CURRENT 2015-01-21 Active
WILLIAM SHROPSHIRE AVENTIER DEVELOPMENTS 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 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

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
2025-01-2230/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-03CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-09-26Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-06-12APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE POOLE
2024-02-09APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY MACEDO
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-06-13APPOINTMENT TERMINATED, DIRECTOR PAUL TYLER
2022-10-02CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER HEYMAN
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-02-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-06-25SH0112/06/18 STATEMENT OF CAPITAL GBP 1000
2018-06-21MEM/ARTSARTICLES OF ASSOCIATION
2018-06-21RES12Resolution of varying share rights or name
2017-11-08PSC02Notification of Optimates (London) Limited as a person with significant control on 2017-10-13
2017-11-08PSC09Withdrawal of a person with significant control statement on 2017-11-08
2017-10-25SH0113/10/17 STATEMENT OF CAPITAL GBP 1000
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 350
2017-10-25SH0113/10/17 STATEMENT OF CAPITAL GBP 350
2017-10-24SH08Change of share class name or designation
2017-10-24SH10Particulars of variation of rights attached to shares
2017-10-23RES01ADOPT ARTICLES 23/10/17
2017-10-17AP01DIRECTOR APPOINTED PAUL TYLER
2017-10-17AP01DIRECTOR APPOINTED JOSEPH ANTHONY MACEDO
2017-10-17AP01DIRECTOR APPOINTED MR JOHN GREENSLADE
2017-10-17AP01DIRECTOR APPOINTED MRS DEBORAH JANE POOLE
2017-10-17AP01DIRECTOR APPOINTED MR JAMES OLIVER HEYMAN
2017-10-17AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM , 1 London Road, Southampton, SO15 2AE, United Kingdom
2017-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-09-18NEWINCNew incorporation
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 HOLDING LIMITED 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 HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENTIER HOLDING LIMITED 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 HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENTIER HOLDING LIMITED
Trademarks
We have not found any records of AVENTIER HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENTIER HOLDING 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 HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENTIER HOLDING 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 HOLDING 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 HOLDING 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.
    Need more information?
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    Other companies at postcode SO24 9DB