Active
Company Information for AVENTIER HOLDING LIMITED
GREAT WEIR HOUSE, THE SOKE, ALRESFORD, SO24 9DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AVENTIER HOLDING LIMITED | |
Legal Registered Office | |
GREAT WEIR HOUSE THE SOKE ALRESFORD SO24 9DB | |
Company Number | 10967145 | |
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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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Officer | Role | Date Appointed |
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JOHN GREENSLADE |
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JAMES OLIVER HEYMAN |
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JOSEPH ANTHONY MACEDO |
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DEBORAH JANE POOLE |
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WILLIAM SHROPSHIRE |
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PAUL TYLER |
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 |
Date | Document Type | Document Description |
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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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AVENTIER HOLDING LIMITED are:
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. |