AVENTAS PROPERTY LIMITED
BELFAST


Company number NI626046
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address C/O A&L GOODBODY SOLICITORS, 42-46 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Satisfaction of charge NI6260460001 in full. The most likely internet sites of AVENTAS PROPERTY LIMITED are www.aventasproperty.co.uk, and www.aventas-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Aventas Property Limited is a Private Limited Company. The company registration number is NI626046. Aventas Property Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Aventas Property Limited is C O A L Goodbody Solicitors 42 46 Fountain Street Belfast Northern Ireland Bt1 5ef. . DUFFY, Emma Louise is a Secretary of the company. DONNELLY, Paul Francis is a Director of the company. O'BRIEN, Paul John is a Director of the company. Director DONNELLY, Paul Francis has been resigned. Director O'BRIEN, Paul John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUFFY, Emma Louise
Appointed Date: 07 August 2014
Director
DONNELLY, Paul Francis
Appointed Date: 01 June 2015
63 years old
Director
O'BRIEN, Paul John
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Director
DONNELLY, Paul Francis
Resigned: 31 May 2015
Appointed Date: 07 August 2014
63 years old
Director
O'BRIEN, Paul John
Resigned: 31 May 2015
Appointed Date: 07 August 2014
58 years old

Persons With Significant Control

Aventas Manufacturing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVENTAS PROPERTY LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Dec 2015
Satisfaction of charge NI6260460001 in full
30 Dec 2015
Satisfaction of charge NI6260460002 in full
30 Dec 2015
Satisfaction of charge NI6260460003 in full
...
... and 9 more events
09 Jan 2015
Registration of charge NI6260460004, created on 29 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected]
17 Dec 2014
Registration of charge NI6260460002, created on 28 November 2014
16 Dec 2014
Registration of charge NI6260460001, created on 28 November 2014
11 Dec 2014
Registered office address changed from Gortmullan Derrylin Enniskillen Fermanagh BT92 9AU United Kingdom to Aventas Property Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS on 11 December 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 1

AVENTAS PROPERTY LIMITED Charges

29 December 2014
Charge code NI62 6046 0004
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of the freehold property situate and known as ash…
29 December 2014
Charge code NI62 6046 0003
Delivered: 9 January 2015
Status: Satisfied on 30 December 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code NI62 6046 0002
Delivered: 17 December 2014
Status: Satisfied on 30 December 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 November 2014
Charge code NI62 6046 0001
Delivered: 16 December 2014
Status: Satisfied on 30 December 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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