AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD

Key Data

Status

Dissolved

Company No.

08804093

Incorporation date

05/12/2013

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2013)

15/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

17/01/2023

Liquidators' statement of receipts and payments to 2022-11-18

View PDF (21 pages)

17/01/2022

Resolutions

View PDF (1 pages)

17/01/2022

Declaration of solvency

View PDF (5 pages)

17/01/2022

Registered office address changed from Credit Suisse Asset Management Limited One Cabot Square London E14 4QJ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-17

View PDF (2 pages)

11/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

06/07/2021

Appointment of Mr Ferenc Schnitzer as a director on 2021-06-29

View PDF (2 pages)

06/07/2021

Termination of appointment of Kevin Lester Studd as a director on 2021-06-29

View PDF (1 pages)

06/07/2021

Termination of appointment of Stephen Leslie Foster as a director on 2021-06-29

View PDF (1 pages)

06/07/2021

Appointment of Mr Marc Berryman as a director on 2021-06-29

View PDF (2 pages)

21/06/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

19/03/2021

Director's details changed for Mr Stephen Foster on 2021-02-08

View PDF (2 pages)

14/01/2021

Second filing of Confirmation Statement dated 2019-07-01

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

29/06/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (4 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

19/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (3 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (4 pages)

01/04/2019

Second filing of a statement of capital following an allotment of shares on 2016-01-25

View PDF (7 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

05/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

10/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

20/04/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

08/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

15/02/2016

Statement of capital following an allotment of shares on 2016-01-22

View PDF (4 pages)

07/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-05-08

View PDF (3 pages)

22/02/2015

Appointment of Kevin Lester Studd as a director on 2015-01-01

View PDF (3 pages)

10/02/2015

Termination of appointment of Nigel Richard Hill as a director on 2015-01-01

View PDF (1 pages)

02/02/2015

Statement of capital following an allotment of shares on 2015-01-26

View PDF (3 pages)

17/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

14/04/2014

Statement of capital following an allotment of shares on 2014-03-21

View PDF (4 pages)

01/04/2014

Appointment of Paul Hare as a secretary

View PDF (3 pages)

05/12/2013

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Studd, Kevin Lester	Director	01/01/2015 - 29/06/2021	33
Mr Nigel Richard Hill	Director	05/12/2013 - 01/01/2015	10
Foster, Stephen Leslie	Director	05/12/2013 - 29/06/2021	13
Berryman, Marc	Director	29/06/2021 - Present	11
Hare, Paul	Secretary	21/03/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD

AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD is an(a) Dissolved company incorporated on 05/12/2013 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD?

AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD is currently Dissolved. It was registered on 05/12/2013 and dissolved on 15/03/2024.

Where is AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD located?

AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD do?

AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD?

The latest filing was on 15/03/2024: Final Gazette dissolved following liquidation.