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Company Information for AVENTIER HOLDING LIMITED
GREAT WEIR HOUSE, THE SOKE, ALRESFORD, SO24 9DB,
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Company Registration Number
 10967145 Private Limited Company
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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 |
| Companies House |
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Company Officers of AVENTIER HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GREENSLADE |
||
JAMES OLIVER HEYMAN |
||
JOSEPH ANTHONY MACEDO |
||
DEBORAH JANE POOLE |
||
WILLIAM SHROPSHIRE |
||
PAUL TYLER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BTL PROPERTY HOLDINGS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Liquidation | |
| BTL PROPERTY NEW BUILD LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Liquidation | |
| SMOOTH HOUND VENTURES LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
| SULLA INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
| BUE ADVISORY LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
| STEP TOGETHER VOLUNTEERING LTD. | Director | 2015-11-03 | CURRENT | 1994-05-24 | Active | |
| 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 LIMITED | Director | 2017-10-13 | CURRENT | 2016-05-16 | 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 |
|---|---|---|
| 30/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES | ||
| Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE POOLE | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY MACEDO | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL TYLER | ||
| CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER HEYMAN | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
| SH01 | 12/06/18 STATEMENT OF CAPITAL GBP 1000 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| PSC02 | Notification of Optimates (London) Limited as a person with significant control on 2017-10-13 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-11-08 | |
| SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 1000 | |
| LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 350 | |
| SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 350 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES01 | ADOPT ARTICLES 23/10/17 | |
| AP01 | DIRECTOR APPOINTED PAUL TYLER | |
| AP01 | DIRECTOR APPOINTED JOSEPH ANTHONY MACEDO | |
| AP01 | DIRECTOR APPOINTED MR JOHN GREENSLADE | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE POOLE | |
| AP01 | DIRECTOR APPOINTED MR JAMES OLIVER HEYMAN | |
| AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM , 1 London Road, Southampton, SO15 2AE, United Kingdom | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | New 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. 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 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
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. |
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