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AVEN PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aven Properties Ltd. The company was founded 5 years ago and was given the registration number 11738802. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 101 Burnbridge, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVEN PROPERTIES LTD
Company Number:11738802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:101 Burnbridge, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, England, NE13 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Burnbridge, Seaton Burn, Newcastle Upon Tyne, England, NE13 6DZ

Director07 January 2020Active
101 Burnbridge, Seaton Burn, Newcastle Upon Tyne, England, NE13 6DZ

Director21 December 2018Active

People with Significant Control

Mrs Angela Handa
Notified on:10 April 2024
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:101 Burnbridge, Seaton Burn, Newcastle Upon Tyne, England, NE13 6DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr Rishi Handa
Notified on:21 December 2018
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:101 Burnbridge, Seaton Burn, Newcastle Upon Tyne, England, NE13 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Officers

Appoint person director company with name date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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