AVENTIER HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AVENTIER HOLDING LIMITED
COMPANY NUMBER
10967145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/09/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ALRESFORD
SO24 9DB
Great Weir House
The Soke
ALRESFORD
SO24 9DB
Upton House Main Road
Upton
Nuneaton
Warwickshire
CV13 6JX
Credit Risk Overview
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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 |
|---|---|---|
| AVENTIER HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVENTIER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2025 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | Deborah Jane Poole (920644645) has left the board |
Credit Risk Overview
Want to learn more about AVENTIER HOLDING 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 AVENTIER HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENTIER HOLDING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2017 - Present (7 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
13/10/2017 - Present (7 years and 3 months) Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
13/10/2017 - Present (7 years and 3 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
13/10/2017 - Present (7 years and 3 months) Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
13/10/2017 - Present (7 years and 3 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENTIER HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVENTIER LIMITED | Active - Accounts Filed | View Report |
| LOPEX 1 JV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2025 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | Deborah Jane Poole (920644645) has left the board |
| 16/02/2024 | Joseph Anthony MacEdo (923908877) has left the board |
| 13/11/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 15/06/2023 | Paul Tyler (923908916) has left the board |
| 09/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | John Greenslade (922227600) has left the board |
| 13/05/2022 | James Oliver Heyman (923121164) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Deborah Jane Poole (920644645) Appointed |
| 19/10/2017 | New Board Member Paul Tyler (923908916) Appointed |
| 19/10/2017 | New Board Member Joseph Anthony MacEdo (923908877) Appointed |
| 19/10/2017 | New Board Member James Oliver Heyman (923121164) Appointed |
| 19/10/2017 | New Board Member John Greenslade (922227600) Appointed |
| 19/10/2017 | Change in Reg. Office |
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