AVENTUR ESTATE PLANNING LTD - LONDON


Company Profile Company Filings

Overview

AVENTUR ESTATE PLANNING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVENTUR ESTATE PLANNING LTD was incorporated 4 years ago on 17/01/2020 and has the registered number: 12408944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AVENTUR ESTATE PLANNING LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO.1
LONDON
SE1 9BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS YOUNG Jun 1986 British Director 2020-01-17 CURRENT
MR STACEY CARL BODY Feb 1975 British Director 2021-01-25 CURRENT
MR CHRISTOPHER MICHAEL DAY Dec 1958 British Director 2020-01-17 UNTIL 2021-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aventur Group Ltd 2021-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stacey Carl Body 2021-01-25 2/1975 London   Significant influence or control
Significant influence or control as firm
Miss Hannah Jay Mcquitty 2021-01-25 5/1988 London   Significant influence or control
Significant influence or control as firm
Mr Christopher Michael Day 2020-01-17 - 2021-01-25 12/1958 Sudbury   Significant influence or control
Mr Thomas John Young 2020-01-17 6/1986 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH EAST FINANCIAL SERVICES CO LIMITED SUDBURY Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
AVENTUR FINANCIAL LTD COLCHESTER ... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
LUCWARD CO LIMITED SUDBURY Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CRAVENWOOD FINANCIAL SERVICES LIMITED SUDBURY Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
NIGHTSPOT MARKETING LTD COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CINTRI LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
AVENTUR ONLINE LTD COLCHESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AVENTUR INTERNATIONAL LIMITED COLCHESTER ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AVENTUR WEALTH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE LOCKHEED GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
AVENTUR GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
Aventur Estate Planning Ltd 31/12/2023 iXBRL 2024-02-29 31-12-2023 £2,259 Cash £-828 equity
Aventur Estate Planning Ltd 31/12/2022 iXBRL 2023-05-11 31-12-2022 £684 Cash £-987 equity
Aventur Estate Planning Ltd 31/12/2021 iXBRL 2022-09-23 31-12-2021 £666 Cash £-23 equity
Aventur Estate Planning Ltd 2021-03-31 31-12-2020 £2,437 Cash

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