AVENTURA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AVENTURA INVESTMENTS LIMITED
COMPANY NUMBER
08127068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
02/07/2012
(12 years and 4 months old)
WEBSITE
www.crescendorealestate.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHIPPENHAM
SN15 5AQ
Foxglove House Barnes Green
Brinkworth
Chippenham
SN15 5AQ
SN15 5AQ
Credit Risk Overview
Want to learn more about AVENTURA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVENTURA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVENTURA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENTURA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
02/07/2012 - Present (12 years and 4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
02/07/2012 - 02/07/2014 (2years) Born in May 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/07/2012 - Present (12 years and 4 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
| 07/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 16/05/2017 | Simon Carvey (917031593) has left the board |
| 14/04/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 22/07/2015 | Change in Reg. Office |
| 10/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 24/07/2014 | Henry Marshall Hayes (917031594) has left the board |
| 02/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
