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AVENTUR FINANCIAL LTD

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

This company is commonly known as Aventur Financial Ltd. The company was founded 19 years ago and was given the registration number 05275504. The firm's registered office is in COLCHESTER. You can find them at Aventur House, 14 Shelley Road, Colchester, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:AVENTUR FINANCIAL LTD
Company Number:05275504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Aventur House, 14 Shelley Road, Colchester, England, CO3 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dillacks Farm, Colchester Road, Assington, Sudbury, England, CO10 5LT

Secretary01 January 2013Active
Dillacks Farm, Colchester Road, Assington, Sudbury, England, CO10 5LT

Director01 January 2013Active
23, Bowes Road, Wivenhoe, Colchester, United Kingdom, C07 9RD

Secretary02 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 November 2004Active
23, Bowes Road, Wivenhoe, Colchester, United Kingdom, C07 9RD

Director02 November 2004Active
14, Shelley Road, Colchester, United Kingdom, CO3 4JN

Director29 June 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 November 2004Active

People with Significant Control

Mr Thomas John Young
Notified on:07 November 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Aventur House, 14 Shelley Road, Colchester, England, CO3 4JN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Michael Day
Notified on:01 May 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Insolvency

Liquidation voluntary statement of affairs.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-05-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-09Resolution

Resolution.

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2022-08-08Address

Change registered office address company with date old address new address.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Termination director company with name termination date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-19Address

Change registered office address company with date old address new address.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-03-11Address

Change registered office address company with date old address new address.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-07-04Resolution

Resolution.

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2017-06-29Officers

Termination director company with name termination date.

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