About

Registered Number: 04908818
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Sylvatica, Park Road, Winchester, Hampshire, SO23 7BE

 

Aventa Properties Ltd was registered on 23 September 2003 and are based in Winchester in Hampshire. We don't currently know the number of employees at the business. Aventa Properties Ltd has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WETHERILL, Marion 23 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Hastings Wetherill/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 September 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 23 June 2014
AD01 - Change of registered office address 12 December 2013
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 14 October 2010
AD01 - Change of registered office address 14 October 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 10 October 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 27 June 2006
395 - Particulars of a mortgage or charge 26 May 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 29 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
225 - Change of Accounting Reference Date 14 October 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.