Aventura Asset Ltd is a private limited company registered at 94 Balmoral Drive, Borehamwood WD6 2RB. Incorporated on 2020-07-01, this 3-year-old company is run by 1 director.
Director Marie B., appointed on 01 August 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2023-09-03 and the date for the following filing is 2024-09-17. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 94 Balmoral Drive |
| Town | Borehamwood |
| Post code | WD6 2RB |
| Country of origin | United Kingdom |
| Registration Number | 12710322 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (17 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 01 August 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Marie B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Dorote B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marie B.
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares |
Dorote B.
| Notified on | 1 July 2020 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd September 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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