About

Registered Number: 05642694
Date of Incorporation: 02/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 8 The Courtyard, Goldsmith Way Eliot Business, Park Nuneaton, Warwickshire, CV10 7RJ

 

Having been setup in 2005, Aventura Estates Ltd has its registered office in Warwickshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Thorneycroft, Jessica Louise, Russell, Katharine Mary, Russell, Nicholas Peter are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Katharine Mary 01 October 2015 - 1
RUSSELL, Nicholas Peter 02 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
THORNEYCROFT, Jessica Louise 30 September 2007 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 July 2020
CH01 - Change of particulars for director 28 July 2020
CH03 - Change of particulars for secretary 28 July 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 20 September 2019
AA01 - Change of accounting reference date 20 June 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 20 September 2018
AA01 - Change of accounting reference date 22 June 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 07 December 2015
CH03 - Change of particulars for secretary 02 November 2015
AP01 - Appointment of director 02 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 17 December 2014
CH03 - Change of particulars for secretary 14 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 05 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 20 December 2011
CH03 - Change of particulars for secretary 08 August 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 22 December 2010
CH03 - Change of particulars for secretary 16 August 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 21 December 2007
225 - Change of Accounting Reference Date 01 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
288a - Notice of appointment of directors or secretaries 01 December 2007
287 - Change in situation or address of Registered Office 06 September 2007
AA - Annual Accounts 09 March 2007
225 - Change of Accounting Reference Date 09 March 2007
363a - Annual Return 08 February 2007
395 - Particulars of a mortgage or charge 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
287 - Change in situation or address of Registered Office 17 January 2006
NEWINC - New incorporation documents 02 December 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.