Company number 04042525
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 4 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AVENTURA UK LIMITED are www.aventurauk.co.uk, and www.aventura-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. Aventura Uk Limited is a Private Limited Company.
The company registration number is 04042525. Aventura Uk Limited has been working since 28 July 2000.
The present status of the company is Active. The registered address of Aventura Uk Limited is 4 Hanover Street London W1s 1yh. The company`s financial liabilities are £306.53k. It is £48.3k against last year. The cash in hand is £91.44k. It is £18.23k against last year. And the total assets are £346.58k, which is £43.71k against last year. JENKINS, Colin is a Secretary of the company. JENKINS, Colin is a Director of the company. STACH KEVITZ, Adele is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
aventura uk Key Finiance
LIABILITIES
£306.53k
+18%
CASH
£91.44k
+24%
TOTAL ASSETS
£346.58k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 28 July 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 August 2000
Appointed Date: 28 July 2000
Persons With Significant Control
Mr Colin Jenkins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adele Stach-Kevitz
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVENTURA UK LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 28 July 2015
Statement of capital on 2015-08-06
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
08 Aug 2000
New secretary appointed;new director appointed
08 Aug 2000
New director appointed
07 Aug 2000
Director resigned
07 Aug 2000
Secretary resigned
28 Jul 2000
Incorporation