AVENTURES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11667291

Incorporation date

08/11/2018

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2018)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2024

Application to strike the company off the register

View PDF (1 pages)

28/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

13/07/2024

Previous accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (5 pages)

20/05/2022

Registered office address changed from 123 Bezier Towers 91 City Road London EC1Y 1AH England to 36 Scotts Road Bromley BR1 3QD on 2022-05-20

View PDF (1 pages)

12/04/2022

Change of details for Mr Alan Max Vey as a person with significant control on 2022-04-05

View PDF (2 pages)

12/04/2022

Director's details changed for Mr Alan Max Vey on 2022-04-05

View PDF (2 pages)

28/02/2022

Memorandum and Articles of Association

View PDF (41 pages)

28/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/02/2022

Change of share class name or designation

View PDF (2 pages)

25/02/2022

Resolutions

View PDF (4 pages)

18/02/2022

Termination of appointment of Annika Ayesha Monari as a director on 2022-02-18

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

24/08/2021

Registered office address changed from Salisbury House Salisbury House, Unit 481-499 29 Finsbury Circus London County EC2M 5SQ United Kingdom to 123 Bezier Towers 91 City Road London EC1Y 1AH on 2021-08-24

View PDF (1 pages)

18/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

10/03/2021

Second filing of Confirmation Statement dated 2020-11-07

View PDF (3 pages)

18/12/2020

Termination of appointment of Daniel Leonard Masters as a director on 2020-12-18

View PDF (1 pages)

18/12/2020

Appointment of Gabi Ventures Limited as a director on 2020-12-18

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (5 pages)

11/08/2020

Sub-division of shares on 2020-07-01

View PDF (6 pages)

07/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

20/07/2020

Memorandum and Articles of Association

View PDF (5 pages)

20/07/2020

Resolutions

View PDF (1 pages)

03/02/2020

Registered office address changed from 160 Fleet Street 160 Fleet Street Office 502 London EC4A 2DQ England to Salisbury House Salisbury House, Unit 481-499 29 Finsbury Circus London County EC2M 5SQ on 2020-02-03

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

15/11/2019

Change of details for Mr Alan Max Vey as a person with significant control on 2019-11-15

View PDF (2 pages)

15/11/2019

Director's details changed for Mr Alan Max Vey on 2019-11-15

View PDF (2 pages)

15/11/2019

Director's details changed for Miss Annika Ayesha Monari on 2019-11-15

View PDF (2 pages)

15/11/2019

Change of details for Miss Annika Ayesha Monari as a person with significant control on 2019-11-15

View PDF (2 pages)

13/11/2019

Change of details for Mr Alan Max Vey as a person with significant control on 2019-11-01

View PDF (2 pages)

13/11/2019

Change of details for Miss Annika Ayesha Monari as a person with significant control on 2019-11-01

View PDF (2 pages)

13/11/2019

Director's details changed for Mr Alan Max Vey on 2019-11-01

View PDF (2 pages)

13/11/2019

Director's details changed for Miss Annika Ayesha Monari on 2019-11-01

View PDF (2 pages)

13/11/2019

Director's details changed for Mr Daniel Leonard Masters on 2019-11-01

View PDF (2 pages)

13/11/2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 160 Fleet Street 160 Fleet Street Office 502 London EC4A 2DQ on 2019-11-13

View PDF (1 pages)

30/08/2019

Current accounting period extended from 2019-11-30 to 2020-03-31

View PDF (1 pages)

19/03/2019

Director's details changed for Mr Alan Max Vey on 2018-11-08

View PDF (2 pages)

19/03/2019

Director's details changed for Miss Annika Ayesha Monari on 2018-11-08

View PDF (2 pages)

08/11/2018

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-36.68 % *

* during past year

Cash in Bank

£754,220.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/11/2024

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
3
556.00
-
0.00
4.46M
-

2022
3
147.04K
-
0.00
1.19M
-

2023
2
5.35K
-
0.00
754.22K
-

2023
2
5.35K
-
0.00
754.22K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

5.35K £-96.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

754.22K £-36.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vey, Alan Max	Director	08/11/2018 - Present	11
Miss Annika Ayesha Monari	Director	08/11/2018 - 18/02/2022	7
Masters, Daniel Leonard	Director	08/11/2018 - 18/12/2020	16
GABI VENTURES LIMITED	Corporate Director	18/12/2020 - Present	1

Persons with Significant Control

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

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Description

About AVENTURES HOLDINGS LIMITED

AVENTURES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/11/2018 with the registered office located at 36 Scotts Road, Bromley BR1 3QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTURES HOLDINGS LIMITED?

AVENTURES HOLDINGS LIMITED is currently Dissolved. It was registered on 08/11/2018 and dissolved on 03/12/2024.

Where is AVENTURES HOLDINGS LIMITED located?

AVENTURES HOLDINGS LIMITED is registered at 36 Scotts Road, Bromley BR1 3QD.

What does AVENTURES HOLDINGS LIMITED do?

AVENTURES HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AVENTURES HOLDINGS LIMITED have?

AVENTURES HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for AVENTURES HOLDINGS LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.