AVVENTURA TRAVELS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avventura Travels Limited. The company was founded 5 years ago and was given the registration number 11789841. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AVVENTURA TRAVELS LIMITED |
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| Company Number | : | 11789841 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 January 2019 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Units 10/11 Mere Farm Business Complex, Red House Lane, Hannington, England, NN6 9FP | Director | 28 January 2019 | Active |
| Units 10/11 Mere Farm Business Complex, Red House Lane, Hannington, England, NN6 9FP | Director | 28 January 2019 | Active |
People with Significant Control
| Avventura Holdings Limited |
| Notified on | : | 04 June 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Richard Hadfield |
| Notified on | : | 28 January 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Units 10/11 Mere Farm Business Complex, Red House Lane, Hannington, England, NN6 9FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Milne |
| Notified on | : | 28 January 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Units 10/11 Mere Farm Business Complex, Red House Lane, Hannington, England, NN6 9FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)