AVENTURA INVESTMENTS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0AE

Company number 08127068
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address WOODLANDS HIGH STREET, WANBOROUGH, SWINDON, ENGLAND, SN4 0AE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Simon Carvey as a director on 11 May 2017; Correction of a Director's date of birth incorrectly stated on incorporation / mr simon carvey; Registered office address changed from Aldridge Place Rogers Lane Stoke Poges Slough SL2 4LL to Woodlands High Street Wanborough Swindon SN4 0AE on 6 February 2017. The most likely internet sites of AVENTURA INVESTMENTS LIMITED are www.aventurainvestments.co.uk, and www.aventura-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Aventura Investments Limited is a Private Limited Company. The company registration number is 08127068. Aventura Investments Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Aventura Investments Limited is Woodlands High Street Wanborough Swindon England Sn4 0ae. . MCENERY, Richard Hugh Leo is a Director of the company. TINDALL, Simon is a Director of the company. Director CARVEY, Simon has been resigned. Director HAYES, Henry Marshall has been resigned. The company operates in "Other accommodation".


Current Directors

Director
MCENERY, Richard Hugh Leo
Appointed Date: 02 July 2012
40 years old
Director
TINDALL, Simon
Appointed Date: 02 July 2012
47 years old

Resigned Directors

Director
CARVEY, Simon
Resigned: 11 May 2017
Appointed Date: 02 July 2012
62 years old
Director
HAYES, Henry Marshall
Resigned: 02 July 2014
Appointed Date: 02 July 2012
39 years old

Persons With Significant Control

Mr Simon Tindall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Hugh Leo Mcenery
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Carvey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENTURA INVESTMENTS LIMITED Events

11 May 2017
Termination of appointment of Simon Carvey as a director on 11 May 2017
06 Apr 2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr simon carvey
06 Feb 2017
Registered office address changed from Aldridge Place Rogers Lane Stoke Poges Slough SL2 4LL to Woodlands High Street Wanborough Swindon SN4 0AE on 6 February 2017
06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 11 more events
03 Jul 2013
Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
07 Mar 2013
Current accounting period shortened from 31 July 2013 to 30 June 2013
20 Feb 2013
Director's details changed for Mr Richard Hugh Leo Mcenery on 1 February 2013
24 Aug 2012
Particulars of a mortgage or charge / charge no: 1
02 Jul 2012
Incorporation
  • ANNOTATION Part Rectified Part of the director's details on the IN01 - Incorporation document was removed from the public register on 06/04/2017 as it was factually inaccurate

AVENTURA INVESTMENTS LIMITED Charges

15 August 2012
Legal charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Middle England Developments Limited
Description: Unit 410 fourth floor the richmond hatton garden liverpool.

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