AVENTUR FINANCIAL LTD

Key Data

Status

Dissolved

Company No.

05275504

Incorporation date

02/11/2004

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2004)

19/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

24/05/2023

Statement of affairs

View PDF (10 pages)

09/05/2023

Resolutions

View PDF (1 pages)

09/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/05/2023

Registered office address changed from The Office Dillacks Farm Assington Sudbury Co10 5L the Office Dillacks Farm Assington Sudbury Suffolk CO10 5LT England to Town Wall House Balkerne Hill Colchester CO3 3AD on 2023-05-09

View PDF (2 pages)

08/08/2022

Registered office address changed from Aventur House 14 Shelley Road Colchester CO3 4JN England to The Office Dillacks Farm Assington Sudbury Co10 5L the Office Dillacks Farm Assington Sudbury Suffolk CO10 5LT on 2022-08-08

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

13/07/2022

Cessation of Thomas John Young as a person with significant control on 2022-07-12

View PDF (1 pages)

03/05/2022

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

View PDF (8 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

01/04/2021

Termination of appointment of Thomas John Young as a director on 2021-03-31

View PDF (1 pages)

30/03/2021

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

View PDF (8 pages)

14/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

17/03/2020

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

View PDF (8 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

19/11/2019

Registered office address changed from The Office 14 Shelley Road Colchester Essex CO3 4JN United Kingdom to Aventur House 14 Shelley Road Colchester CO3 4JN on 2019-11-19

View PDF (1 pages)

19/11/2019

Notification of Thomas Young as a person with significant control on 2017-11-07

View PDF (2 pages)

11/03/2019

Registered office address changed from C/O the Office Dillacks Farm Colchester Road Assington Sudbury Suffolk CO10 5LT to The Office 14 Shelley Road Colchester Essex CO3 4JN on 2019-03-11

View PDF (1 pages)

26/02/2019

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

View PDF (7 pages)

17/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

21/09/2018

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

View PDF (6 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

07/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

25/09/2017

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

View PDF (6 pages)

04/07/2017

Resolutions

View PDF (2 pages)

29/06/2017

Appointment of Mr Thomas John Young as a director on 2017-06-29

View PDF (2 pages)

29/06/2017

Termination of appointment of Barry Anthony Smith as a director on 2017-06-29

View PDF (1 pages)

09/06/2017

Change of name notice

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/01/2013

Registered office address changed from 23 Bowes Road Wivenhoe Colchester Essex CO7 9RD United Kingdom on 2013-01-18

View PDF (1 pages)

18/01/2013

Termination of appointment of Wendy Smith as a secretary

View PDF (1 pages)

18/01/2013

Appointment of Mr Christopher Michael Day as a secretary

View PDF (2 pages)

18/01/2013

Appointment of Mr Christopher Michael Day as a director

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/09/2011

Secretary's details changed for Wendy Anne Smith on 2011-07-22

View PDF (2 pages)

02/09/2011

Director's details changed for Barry Anthony Smith on 2011-07-22

View PDF (2 pages)

01/09/2011

Registered office address changed from Brindle House 7 St. Andrews Close, Alresford Colchester Essex CO7 8BL on 2011-09-01

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

06/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

06/11/2009

Director's details changed for Barry Anthony Smith on 2009-11-05

View PDF (2 pages)

10/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

15/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/11/2007

Return made up to 02/11/07; no change of members

View PDF (6 pages)

18/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/11/2006

Return made up to 02/11/06; full list of members

View PDF (6 pages)

14/11/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

17/07/2006

Accounts made up to 2005-11-30

View PDF (14 pages)

10/03/2006

Resolutions

View PDF (0 pages)

10/03/2006

Resolutions

View PDF (1 pages)

21/11/2005

Return made up to 02/11/05; full list of members

View PDF (6 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Ad 02/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/11/2004

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£84,747.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
38.82K
-
0.00
84.75K
-

2021
4
38.82K
-
0.00
84.75K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

38.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.75K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/11/2004 - 01/11/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/11/2004 - 01/11/2004	67500
Day, Christopher Michael	Director	31/12/2012 - Present	7
Young, Thomas John	Director	28/06/2017 - 30/03/2021	13
Day, Christopher Michael	Secretary	31/12/2012 - Present	-

Persons with Significant Control

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

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13411406

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Description

About AVENTUR FINANCIAL LTD

AVENTUR FINANCIAL LTD is an(a) Dissolved company incorporated on 02/11/2004 with the registered office located at C/O BEGBIES TRAYNOR, Town Wall House Balkerne Hill, Colchester CO3 3AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTUR FINANCIAL LTD?

AVENTUR FINANCIAL LTD is currently Dissolved. It was registered on 02/11/2004 and dissolved on 19/07/2024.

Where is AVENTUR FINANCIAL LTD located?

AVENTUR FINANCIAL LTD is registered at C/O BEGBIES TRAYNOR, Town Wall House Balkerne Hill, Colchester CO3 3AD.

What does AVENTUR FINANCIAL LTD do?

AVENTUR FINANCIAL LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does AVENTUR FINANCIAL LTD have?

AVENTUR FINANCIAL LTD had 4 employees in 2021.

What is the latest filing for AVENTUR FINANCIAL LTD?

The latest filing was on 19/07/2024: Final Gazette dissolved following liquidation.