AVENTURES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11667291 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2018 |
| Age | 5 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
AVENTURES HOLDINGS LIMITED is an active private limited company with number 11667291. It was incorporated 5 years, 5 months, 24 days ago, on 08 November 2018. The company address is 36 Scotts Road, Bromley, BR1 3QD, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 18 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Change registered office address company with date old address new address
Date: 20 May 2022
Action Date: 20 May 2022
Category: Address
Type: AD01
New address: 36 Scotts Road Bromley BR1 3QD
Change date: 2022-05-20
Old address: 123 Bezier Towers 91 City Road London EC1Y 1AH England
Documents
Change to a person with significant control
Date: 12 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-05
Psc name: Mr Alan Max Vey
Documents
Change person director company with change date
Date: 12 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-05
Officer name: Mr Alan Max Vey
Documents
Capital variation of rights attached to shares
Date: 28 Feb 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Feb 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annika Ayesha Monari
Termination date: 2022-02-18
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Address
Type: AD01
Old address: Salisbury House Salisbury House, Unit 481-499 29 Finsbury Circus London County EC2M 5SQ United Kingdom
New address: 123 Bezier Towers 91 City Road London EC1Y 1AH
Change date: 2021-08-24
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Second filing of confirmation statement with made up date
Date: 10 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-07
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: Daniel Leonard Masters
Documents
Appoint corporate director company with name date
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Gabi Ventures Limited
Appointment date: 2020-12-18
Documents
Confirmation statement with updates
Date: 13 Nov 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Capital alter shares subdivision
Date: 11 Aug 2020
Action Date: 01 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-01
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 20 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
New address: Salisbury House Salisbury House, Unit 481-499 29 Finsbury Circus London County EC2M 5SQ
Old address: 160 Fleet Street 160 Fleet Street Office 502 London EC4A 2DQ England
Change date: 2020-02-03
Documents
Confirmation statement with no updates
Date: 15 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Change to a person with significant control
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-15
Psc name: Mr Alan Max Vey
Documents
Change person director company with change date
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Max Vey
Change date: 2019-11-15
Documents
Change person director company with change date
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Annika Ayesha Monari
Change date: 2019-11-15
Documents
Change to a person with significant control
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Annika Ayesha Monari
Change date: 2019-11-15
Documents
Change to a person with significant control
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alan Max Vey
Change date: 2019-11-01
Documents
Change to a person with significant control
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-01
Psc name: Miss Annika Ayesha Monari
Documents
Change person director company with change date
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Max Vey
Change date: 2019-11-01
Documents
Change person director company with change date
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Annika Ayesha Monari
Change date: 2019-11-01
Documents
Change person director company with change date
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Leonard Masters
Change date: 2019-11-01
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-13
New address: 160 Fleet Street 160 Fleet Street Office 502 London EC4A 2DQ
Old address: 20-22 Wenlock Road London N1 7GU England
Documents
Change account reference date company current extended
Date: 30 Aug 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2020-03-31
Documents
Change person director company with change date
Date: 19 Mar 2019
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-08
Officer name: Mr Alan Max Vey
Documents
Change person director company with change date
Date: 19 Mar 2019
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Annika Ayesha Monari
Change date: 2018-11-08
Documents
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