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AVONTOUR LIMITED

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

This company is commonly known as Avontour Limited. The company was founded 7 years ago and was given the registration number 11370075. The firm's registered office is in CHESTER. You can find them at St. Johns Chambers, Love Street, Chester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVONTOUR LIMITED
Company Number:11370075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St. Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Director23 July 2019Active
St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Director09 October 2018Active
St. Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Director15 February 2019Active
10 Kings Court, Harwood Road, Horsham, United Kingdom, RH13 5UR

Director18 May 2018Active
St. Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Director15 February 2019Active

People with Significant Control

Jota2 Limited
Notified on:01 March 2022
Status:Active
Country of residence:United Kingdom
Address:St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Avontur Capital Limited
Notified on:22 December 2020
Status:Active
Country of residence:Ireland
Address:Fdw House, Blackthorn Business Park, Dundalk, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gavin Hockley
Notified on:23 July 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:St. Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Significant influence or control
Jota2 Limited
Notified on:20 February 2019
Status:Active
Country of residence:United Kingdom
Address:St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ernesto Acosta
Notified on:18 February 2019
Status:Active
Date of birth:May 1979
Nationality:Spanish
Country of residence:United Kingdom
Address:St. Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Juan Carlos Rivera Soberanis
Notified on:18 February 2019
Status:Active
Date of birth:September 1966
Nationality:Spanish
Country of residence:United Kingdom
Address:St. Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bill Saad
Notified on:09 October 2018
Status:Active
Date of birth:November 1966
Nationality:Canadian
Country of residence:United Kingdom
Address:St. Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Significant influence or control
Mr Bill Saad
Notified on:09 October 2018
Status:Active
Date of birth:November 1966
Nationality:Canadian
Country of residence:United Kingdom
Address:St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Hockley
Notified on:18 May 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:10 Kings Court, Harwood Road, Horsham, United Kingdom, RH13 5UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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