AVENTURE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7EB

Company number 05677883
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address OLD CHAMBERS, 93-94 WEST STREET, FARNHAM, SURREY, GU9 7EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of AVENTURE LIMITED are www.aventure.co.uk, and www.aventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Aventure Limited is a Private Limited Company. The company registration number is 05677883. Aventure Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Aventure Limited is Old Chambers 93 94 West Street Farnham Surrey Gu9 7eb. . FITZGERALD, Suzanne Lynette is a Secretary of the company. FITZGERALD, Darren is a Director of the company. Secretary FITZGERALD, Darren has been resigned. Secretary FITZGERALD, Suzanne Lynette has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director FITZGERALD, Darren has been resigned. Director FITZGERALD, Suzanne Lynette has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FITZGERALD, Suzanne Lynette
Appointed Date: 31 December 2012
Director
FITZGERALD, Darren
Appointed Date: 31 December 2012
54 years old

Resigned Directors

Secretary
FITZGERALD, Darren
Resigned: 31 December 2012
Appointed Date: 01 January 2010
Secretary
FITZGERALD, Suzanne Lynette
Resigned: 01 January 2010
Appointed Date: 17 January 2006
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 20 January 2006
Appointed Date: 17 January 2006
Director
FITZGERALD, Darren
Resigned: 01 January 2010
Appointed Date: 17 January 2006
54 years old
Director
FITZGERALD, Suzanne Lynette
Resigned: 31 December 2012
Appointed Date: 11 August 2006
48 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 20 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Darren Fitzgerald
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AVENTURE LIMITED Events

06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Change of share class name or designation
02 Sep 2016
Resolutions
  • RES13 ‐ Company business 17/08/2016
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 12
...
... and 36 more events
13 Feb 2006
New director appointed
26 Jan 2006
Secretary resigned
26 Jan 2006
Director resigned
26 Jan 2006
Registered office changed on 26/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
17 Jan 2006
Incorporation

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