About

Registered Number: 06677943
Date of Incorporation: 20/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 77 Stoughton Avenue, Cheam, Surrey, SM3 8PH

 

Founded in 2008, Aventine Productions Ltd has its registered office in Surrey. We don't know the number of employees at the company. The companies director is listed as Carloni, Luca at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLONI, Luca 21 August 2008 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 23 August 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 15 August 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 25 August 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 07 September 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 11 September 2012
AD01 - Change of registered office address 28 November 2011
TM02 - Termination of appointment of secretary 29 September 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 12 June 2009
CERTNM - Change of name certificate 16 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
CERTNM - Change of name certificate 21 March 2009
225 - Change of Accounting Reference Date 16 September 2008
NEWINC - New incorporation documents 20 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.