Aventier Developments started in year 2015 as Private Limited Company with registration number 09398813. The Aventier Developments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Alresford at Great Weir House. Postal code: SO24 9DB.
The firm has one director. William S., appointed on 17 October 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Michael B., Joseph M. and others listed below. There were no ex secretaries.
| Office Address | Great Weir House |
| Office Address2 | The Soke |
| Town | Alresford |
| Post code | SO24 9DB |
| Country of origin | United Kingdom |
| Registration Number | 09398813 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 17 October 2017
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Aventier Holding Limited from Nuneaton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lopex 1 Jv Ltd that entered Nuneaton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is James T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Aventier Holding Limited
Upton House Main Road, Upton, Nuneaton, CV13 6JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10967145 |
| Notified on | 4 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lopex 1 Jv Ltd
Upton House Main Road, Upton, Nuneaton, Warwickshire, CV13 6JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10400322 |
| Notified on | 13 October 2017 |
| Ceased on | 4 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James T.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2017 |
| Nature of control: |
significiant influence or control |
Joseph M.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy