Aventera Ltd - Accounts


Registered number
10215849
Aventera Ltd
Dormant
Report and Accounts
30 June 2017
Aventera Ltd
Registered number: 10215849
Directors' Report
The directors present their report and accounts for the period ended 30 June 2017.
Principal activity
The company is dormant and has not traded during the period or subsequent to the period end.
Directors
The following persons served as directors during the period:
M Lund
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 8 February 2018 and signed on its behalf.
M Lund
Director
Aventera Ltd
Accountants' Report
Accountants' report on the unaudited accounts
to the directors of Aventera Ltd
As described on the balance sheet you are responsible for the preparation of the accounts for the period ended 30 June 2017, which comprise the Profit and Loss Account, the Balance Sheet and the related notes, and you consider that the company is exempt from an audit under section 480 of the Companies Act 2006. In accordance with your instructions, we have compiled these unaudited accounts in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.
A K E Tax and Accountancy Ltd
Chartered Certified Accountants
The Salisbury Restaurant Offices
2nd Floor, 15 The Broadway
Old Hatfield
Hertfordshire
AL9 5HZ
8 February 2018
Aventera Ltd
Profit and Loss Account
for the period from 6 June 2016 to 30 June 2017
The company has not traded during the period or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Certain items of expenditure were paid on behalf of the company by the directors.
Aventera Ltd
Registered number: 10215849
Balance Sheet
as at 30 June 2017
2017
£
Current assets
Cash at bank and in hand 100
100
Capital and reserves
Called up share capital 100
Shareholders' funds 100
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
M Lund
Director
Approved by the board on 8 February 2018
Aventera Ltd
Notes to the Accounts
for the period from 6 June 2016 to 30 June 2017
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
The ultimate controlling party is M Lund by virtue of his shareholding.
3 Other information
Aventera Ltd is a private company limited by shares and incorporated in England. Its registered office is:
The Salisbury Restaurant Offices
2nd Floor, 15 The Broadway
Old Hatfield
Hertfordshire
AL9 5HZ
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