AVENTIER DEVELOPMENTS LTD

Key Data

Status

Liquidation

Company No.

09398813

Incorporation date

21/01/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2015)

28/08/2025

Registered office address changed from Great Weir House the Soke Alresford SO24 9DB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-08-28

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27/08/2025

Statement of affairs

View PDF (8 pages)

27/08/2025

Resolutions

View PDF (1 pages)

27/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

26/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

09/02/2024

Termination of appointment of Joseph Antony Macedo as a director on 2024-01-30

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

02/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

09/08/2022

Registered office address changed from Upton House Main Road Upton Nuneaton Warwickshire CV13 6JX England to Great Weir House the Soke Alresford SO24 9DB on 2022-08-09

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

04/03/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

03/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (17 pages)

04/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

08/07/2019

Notification of Aventier Holding Limited as a person with significant control on 2019-07-04

View PDF (2 pages)

08/07/2019

Cessation of Lopex 1 Jv Ltd as a person with significant control on 2019-07-04

View PDF (1 pages)

18/03/2019

Cessation of Joseph Anthony Macedo as a person with significant control on 2017-10-13

View PDF (1 pages)

18/03/2019

Satisfaction of charge 093988130004 in full

View PDF (1 pages)

18/03/2019

Satisfaction of charge 093988130003 in full

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

30/01/2019

Director's details changed for Mr Joseph Antony Macedo on 2019-01-20

View PDF (2 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

06/09/2018

Satisfaction of charge 093988130006 in full

View PDF (1 pages)

06/09/2018

Satisfaction of charge 093988130001 in full

View PDF (1 pages)

06/09/2018

Satisfaction of charge 093988130002 in full

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

30/01/2018

Satisfaction of charge 093988130005 in full

View PDF (1 pages)

07/11/2017

Notification of Lopex 1 Jv Ltd as a person with significant control on 2017-10-13

View PDF (2 pages)

07/11/2017

Cessation of James Tyler as a person with significant control on 2017-10-13

View PDF (1 pages)

24/10/2017

Resolutions

View PDF (7 pages)

18/10/2017

Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom to Upton House Main Road Upton Nuneaton Warwickshire CV13 6JX on 2017-10-18

View PDF (1 pages)

18/10/2017

Appointment of Mr William Shropshire as a director on 2017-10-17

View PDF (2 pages)

09/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

19/06/2017

Termination of appointment of James Tyler as a director on 2017-06-19

View PDF (1 pages)

12/06/2017

Termination of appointment of Michael Bushore as a director on 2017-06-08

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (7 pages)

23/02/2017

Registration of charge 093988130006, created on 2017-02-23

View PDF (8 pages)

30/01/2017

Registration of charge 093988130005, created on 2017-01-27

View PDF (8 pages)

27/01/2017

Registration of charge 093988130003, created on 2017-01-24

View PDF (4 pages)

27/01/2017

Registration of charge 093988130004, created on 2017-01-24

View PDF (5 pages)

04/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

02/11/2016

Registration of charge 093988130002, created on 2016-11-01

View PDF (6 pages)

12/10/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (3 pages)

12/04/2016

Registration of charge 093988130001, created on 2016-04-01

View PDF (6 pages)

01/04/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

21/01/2015

Incorporation

View PDF (32 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

31/12/2022

Next confirmation date

21/01/2026

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

26/12/2024

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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
Shropshire, William	Director	17/10/2017 - Present	19
Tyler, James	Director	21/01/2015 - 19/06/2017	44
Bushore, Michael Todd	Director	21/01/2015 - 08/06/2017	13
Macedo, Joseph Antony	Director	21/01/2015 - 30/01/2024	22

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AVENTIER DEVELOPMENTS LTD

AVENTIER DEVELOPMENTS LTD is an(a) Liquidation company incorporated on 21/01/2015 with the registered office located at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTIER DEVELOPMENTS LTD?

AVENTIER DEVELOPMENTS LTD is currently Liquidation. It was registered on 21/01/2015 .

Where is AVENTIER DEVELOPMENTS LTD located?

AVENTIER DEVELOPMENTS LTD is registered at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA.

What does AVENTIER DEVELOPMENTS LTD do?

AVENTIER DEVELOPMENTS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVENTIER DEVELOPMENTS LTD?

The latest filing was on 28/08/2025: Registered office address changed from Great Weir House the Soke Alresford SO24 9DB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-08-28.