Aventador Security & Executive Chauffeuring Ltd Ltd LEYLAND


Aventador Security & Executive Chauffeuring started in year 2014 as Private Limited Company with registration number 09072656. The Aventador Security & Executive Chauffeuring company has been functioning successfully for six years now and its status is active. The firm's office is based in Leyland at Oak House. Postal code: PR25 2YJ. Since Tue, 1st Jul 2014 Aventador Security & Executive Chauffeuring Ltd Ltd is no longer carrying the name Aventador Training Solutions.

The firm has 2 directors, namely Deborah E., Scott E.. Of them, Scott E. has been with the company the longest, being appointed on 5 June 2014 and Deborah E. has been with the company for the least time - from 2 November 2015. As of 30 May 2020, there were 4 ex directors - Sam E., Toni E. and others listed below. There were no ex secretaries.

Aventador Security & Executive Chauffeuring Ltd Ltd Address / Contact

Office Address Oak House
Office Address2 317 Golden Hill Lane
Town Leyland
Post code PR25 2YJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09072656
Date of Incorporation Thu, 5th Jun 2014
Industry Private security activities
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (305 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 3rd Apr 2021 (2021-04-03)
Last confirmation statement dated Fri, 20th Mar 2020

Company staff

Deborah E.

Position: Director

Appointed: 02 November 2015

Scott E.

Position: Director

Appointed: 05 June 2014

Sam E.

Position: Director

Appointed: 02 November 2015

Resigned: 07 March 2018

Toni E.

Position: Director

Appointed: 02 November 2015

Resigned: 07 March 2018

Adrian W.

Position: Director

Appointed: 05 June 2014

Resigned: 15 August 2014

Tony M.

Position: Director

Appointed: 05 June 2014

Resigned: 30 June 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Deborah E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Scott E. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Scott E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Aventador Training Solutions July 1, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth-5992 293   
Balance Sheet
Cash Bank On Hand   2181 478
Current Assets316 86110 67810 73326 195
Debtors 11 21310 51510 51524 717
Net Assets Liabilities 2 2939 7577 1738 519
Other Debtors    6 753
Property Plant Equipment   12 91849 652
Cash Bank In Hand35 648   
Net Assets Liabilities Including Pension Asset Liability-5992 293   
Reserves/Capital
Called Up Share Capital9999   
Profit Loss Account Reserve-6982 194   
Shareholder Funds-5992 293   
Other
Accumulated Depreciation Impairment Property Plant Equipment   4 30516 603
Average Number Employees During Period  222
Bank Borrowings Overdrafts  6 316  
Creditors 14 56820 43516 47836 092
Finance Lease Liabilities Present Value Total    36 092
Increase From Depreciation Charge For Year Property Plant Equipment   4 30512 298
Net Current Assets Liabilities-5992 2939 757-5 745-5 041
Other Creditors  1 1556 215753
Other Taxation Social Security Payable  12 3787 64111 880
Property Plant Equipment Gross Cost   17 22366 255
Total Additions Including From Business Combinations Property Plant Equipment   17 22349 032
Total Assets Less Current Liabilities-5992 2939 7577 17344 611
Trade Creditors Trade Payables  4232 62210 791
Trade Debtors Trade Receivables  10 51510 51517 964
Creditors Due Within One Year60214 568   
Number Shares Allotted10099   
Par Value Share11   
Share Capital Allotted Called Up Paid9999   
Value Shares Allotted100    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 24th, March 2020
Free Download (8 pages)

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