AVENTICUM REAL ESTATE LTD

Key Data

Status

Dissolved

Company No.

08804092

Incorporation date

05/12/2013

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2013)

20/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2025

Termination of appointment of Paul Hare as a secretary on 2025-09-23

View PDF (1 pages)

20/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

03/01/2025

Declaration of solvency

View PDF (7 pages)

03/01/2025

Resolutions

View PDF (2 pages)

03/01/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

05/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

19/09/2023

Appointment of Mr Benjamin Rupert Louis Clark as a director on 2023-09-14

View PDF (2 pages)

01/08/2023

Termination of appointment of Aladdin Hangari as a director on 2023-07-11

View PDF (1 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

16/06/2023

Cessation of Credit Suisse Group Ag as a person with significant control on 2023-06-12

View PDF (1 pages)

16/06/2023

Notification of Ubs Group Ag as a person with significant control on 2023-06-12

View PDF (2 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

13/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (3 pages)

06/07/2021

Appointment of Mr Aladdin Hangari 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 (28 pages)

27/04/2021

Resolutions

View PDF (3 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 updates

View PDF (5 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 2016-01-22

View PDF (7 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/07/2018

Confirmation statement made on 2018-07-03 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)

30/12/2015

Appointment of Ferenc Schnitzer as a director on 2015-12-15

View PDF (3 pages)

28/12/2015

Termination of appointment of Martin Keller as a director on 2015-12-15

View PDF (1 pages)

07/12/2015

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

View PDF (6 pages)

26/05/2015

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)

26/02/2015

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)

18/12/2014

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

31/12/2023

Next confirmation date

01/07/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Keller, Martin	Director	05/12/2013 - 15/12/2015	4
Foster, Stephen Leslie	Director	05/12/2013 - 29/06/2021	13
Clark, Benjamin Rupert Louis	Director	14/09/2023 - Present	1

Persons with Significant Control

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

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Description

About AVENTICUM REAL ESTATE LTD

AVENTICUM REAL ESTATE LTD is an(a) Dissolved company incorporated on 05/12/2013 with the registered office located at Credit Suisse Asset Management Limited, One Cabot Square, London E14 4QJ. There are currently 3 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 REAL ESTATE LTD?

AVENTICUM REAL ESTATE LTD is currently Dissolved. It was registered on 05/12/2013 and dissolved on 20/11/2025.

Where is AVENTICUM REAL ESTATE LTD located?

AVENTICUM REAL ESTATE LTD is registered at Credit Suisse Asset Management Limited, One Cabot Square, London E14 4QJ.

What does AVENTICUM REAL ESTATE LTD do?

AVENTICUM REAL ESTATE LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AVENTICUM REAL ESTATE LTD?

The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.