Aventex Properties Ltd is a private limited company located at 15 Whitehall, London SW1A 2DD. This 7 months-old company, incorporated on 2023-09-08 is run by 1 director.
Director Oleg C., appointed on 08 September 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (SIC: 68320).
| Office Address | 15 Whitehall |
| Town | London |
| Post code | SW1A 2DD |
| Country of origin | United Kingdom |
| Registration Number | 15125885 |
| Date of Incorporation | Fri, 8th Sep 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Sun, 8th Jun 2025 (406 days left) |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
Position: Director
Appointed: 08 September 2023
The list of PSCs that own or control the company consists of 2 names. As we found, there is Larisa R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Oleg C. This PSC owns 25-50% shares and has 25-50% voting rights.
Larisa R.
| Notified on | 8 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oleg C.
| Notified on | 8 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 8th, September 2023 |
incorporation | Free Download (12 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Fri, 8th Sep 2023: 2.00 GBP |
capital |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy