Aventador Holdings Ltd is a private limited company that can be found at C/O Miller and Co 5 Imperial Court, Laporte Way, Maidenhall LU4 8FE. Incorporated on 2022-05-05, this 1-year-old company is run by 3 directors.
Director Liam B., appointed on 05 May 2022. Director Hannah B., appointed on 05 May 2022. Director Kelly B., appointed on 05 May 2022.
The company is officially categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
The last confirmation statement was sent on 2023-05-04 and the due date for the subsequent filing is 2024-05-18.
| Office Address | C/o Miller And Co 5 Imperial Court |
| Office Address2 | Laporte Way |
| Town | Maidenhall |
| Post code | LU4 8FE |
| Country of origin | United Kingdom |
| Registration Number | 14088584 |
| Date of Incorporation | Thu, 5th May 2022 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 5th Feb 2024 (82 days after) |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Kelly B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Liam B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hannah B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kelly B.
| Notified on | 5 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Liam B.
| Notified on | 5 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hannah B.
| Notified on | 5 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 76 176 |
| Net Assets Liabilities | 11 998 167 |
| Other | |
| Average Number Employees During Period | 77 |
| Bills Exchange Payable | 19 134 300 |
| Comprehensive Income Expense | 11 997 867 |
| Creditors | 19 134 300 |
| Fixed Assets | 33 012 240 |
| Investments | 33 012 240 |
| Investments Fixed Assets | 33 012 240 |
| Investments In Group Undertakings | 33 012 240 |
| Issue Equity Instruments | 300 |
| Net Assets Liabilities Subsidiaries | -955 080 |
| Net Current Assets Liabilities | -1 879 773 |
| Number Shares Issued Fully Paid | 300 |
| Percentage Class Share Held In Subsidiary | 82 |
| Profit Loss | 9 217 953 |
| Profit Loss Subsidiaries | 9 643 000 |
| Total Assets Less Current Liabilities | 31 132 467 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-05-04 filed on: 5th, June 2023 |
confirmation statement | Free Download (4 pages) |
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