AVENTIER HOLDING LIMITED

Key Data

Status

Liquidation

Company No.

10967145

Incorporation date

18/09/2017

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2017)

02/09/2025

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 2025-09-02

View PDF (3 pages)

29/08/2025

Statement of affairs

View PDF (8 pages)

29/08/2025

Resolutions

View PDF (1 pages)

29/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2023-12-30

View PDF (11 pages)

03/10/2024

Confirmation statement made on 2024-09-17 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)

12/06/2024

Termination of appointment of Deborah Jane Poole as a director on 2024-06-12

View PDF (1 pages)

09/02/2024

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

View PDF (1 pages)

11/10/2023

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

View PDF (14 pages)

29/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

13/06/2023

Termination of appointment of Paul Tyler as a director on 2023-06-01

View PDF (1 pages)

02/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

01/10/2022

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

View PDF (13 pages)

09/08/2022

Director's details changed for Ms Deborah Jane Poole on 2022-07-27

View PDF (2 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)

09/06/2022

Termination of appointment of John Greenslade as a director on 2022-06-01

View PDF (1 pages)

11/05/2022

Termination of appointment of James Oliver Heyman as a director on 2022-05-01

View PDF (1 pages)

05/10/2021

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

View PDF (14 pages)

30/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

02/02/2021

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

View PDF (14 pages)

01/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

24/06/2019

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

View PDF (14 pages)

01/10/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (7 pages)

25/06/2018

Statement of capital following an allotment of shares on 2018-06-12

View PDF (6 pages)

21/06/2018

Memorandum and Articles of Association

View PDF (17 pages)

21/06/2018

Resolutions

View PDF (1 pages)

08/11/2017

Notification of Optimates (London) Limited as a person with significant control on 2017-10-13

View PDF (2 pages)

08/11/2017

Withdrawal of a person with significant control statement on 2017-11-08

View PDF (2 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (4 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (3 pages)

24/10/2017

Change of share class name or designation

View PDF (2 pages)

24/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/10/2017

Resolutions

View PDF (15 pages)

17/10/2017

Appointment of Paul Tyler as a director on 2017-10-13

View PDF (2 pages)

17/10/2017

Appointment of Joseph Anthony Macedo as a director on 2017-10-13

View PDF (2 pages)

17/10/2017

Appointment of Mr John Greenslade as a director on 2017-10-13

View PDF (2 pages)

17/10/2017

Appointment of Mrs Deborah Jane Poole as a director on 2017-10-13

View PDF (2 pages)

17/10/2017

Appointment of Mr James Oliver Heyman as a director on 2017-10-13

View PDF (2 pages)

17/10/2017

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

17/10/2017

Registered office address changed from , 1 London Road, Southampton, SO15 2AE, United Kingdom to Upton House Main Road Upton Nuneaton Warwickshire CV13 6JX on 2017-10-17

View PDF (1 pages)

18/09/2017

Incorporation

View PDF (8 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

30/12/2023

Next confirmation date

17/09/2025

Last change occurred

30/12/2023

Accounts

Total Exemption Full

Last made up date

30/12/2023

Next account date

30/12/2024

Next due on

30/09/2025

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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
Poole, Deborah Jane	Director	13/10/2017 - 12/06/2024	13
Shropshire, William	Director	18/09/2017 - Present	19
Heyman, James Oliver	Director	13/10/2017 - 01/05/2022	14
Mr Joseph Anthony Macedo	Director	13/10/2017 - 30/01/2024	43
Mr John Greenslade	Director	13/10/2017 - 01/06/2022	10

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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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 HOLDING LIMITED

AVENTIER HOLDING LIMITED is an(a) Liquidation company incorporated on 18/09/2017 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 HOLDING LIMITED?

AVENTIER HOLDING LIMITED is currently Liquidation. It was registered on 18/09/2017 .

Where is AVENTIER HOLDING LIMITED located?

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

What does AVENTIER HOLDING LIMITED do?

AVENTIER HOLDING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVENTIER HOLDING LIMITED?

The latest filing was on 02/09/2025: 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 2025-09-02.