AVENTURA ESTATES LTD
PARK NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ
Company number 05642694
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 8 THE COURTYARD, GOLDSMITH WAY ELIOT BUSINESS, PARK NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of AVENTURA ESTATES LTD are www.aventuraestates.co.uk, and www.aventura-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aventura Estates Ltd is a Private Limited Company. The company registration number is 05642694. Aventura Estates Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Aventura Estates Ltd is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . THORNEYCROFT, Jessica Louise is a Secretary of the company. RUSSELL, Katharine Mary is a Director of the company. RUSSELL, Nicholas Peter is a Director of the company. Secretary POTTS, Martin Terence has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director POTTS, Martin Terence has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
THORNEYCROFT, Jessica Louise
Appointed Date: 30 September 2007

Director
RUSSELL, Katharine Mary
Appointed Date: 01 October 2015
63 years old

Director
RUSSELL, Nicholas Peter
Appointed Date: 02 December 2005
64 years old

Resigned Directors

Secretary
POTTS, Martin Terence
Resigned: 30 September 2007
Appointed Date: 02 December 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2006
Appointed Date: 02 December 2005

Director
POTTS, Martin Terence
Resigned: 30 September 2007
Appointed Date: 02 December 2005
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2006
Appointed Date: 02 December 2005

Persons With Significant Control

Mrs Katharine Mary Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Mr Nicholas Peter Russell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AVENTURA ESTATES LTD Events

23 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

02 Nov 2015
Secretary's details changed for Jessica Louise Russell on 2 November 2015
02 Nov 2015
Appointment of Mrs Katharine Mary Russell as a director on 1 October 2015
...
... and 30 more events
27 Jan 2006
New secretary appointed;new director appointed
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
17 Jan 2006
Registered office changed on 17/01/06 from: 39A leicester road salford manchester M7 4AS
02 Dec 2005
Incorporation

AVENTURA ESTATES LTD Charges

31 May 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 the courtyard eliot business park barling way…