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Aventura Asset Ltd, WD6 2RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVENTURA ASSET LTD

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

This company is commonly known as Aventura Asset Ltd. The company was founded 3 years ago and was given the registration number 12710322. The firm's registered office is in BOREHAMWOOD. You can find them at 94 Balmoral Drive, , Borehamwood, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AVENTURA ASSET LTD
Company Number:12710322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:94 Balmoral Drive, Borehamwood, England, WD6 2RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Balmoral Drive, Borehamwood, England, WD6 2RB

Director01 August 2020Active
94, Balmoral Drive, Borehamwood, United Kingdom, WD6 2RB

Director01 July 2020Active

People with Significant Control

Ms Dorote Tecla Basseka
Notified on:01 July 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:94, Balmoral Drive, Borehamwood, United Kingdom, WD6 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Marie Bibum Sohna
Notified on:01 July 2020
Status:Active
Date of birth:August 1970
Nationality:American
Country of residence:England
Address:94, Balmoral Drive, Borehamwood, England, WD6 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type dormant.

Download
2021-11-24Gazette

Gazette filings brought up to date.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Persons with significant control

Change to a person with significant control.

Download
2020-09-03Address

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

Download
2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Officers

Appoint person director company with name date.

Download
2020-09-03Persons with significant control

Notification of a person with significant control.

Download
2020-09-03Persons with significant control

Cessation of a person with significant control.

Download
2020-07-01Incorporation

Incorporation company.

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