AVENTUR GROUP LTD - LONDON


Company Profile Company Filings

Overview

AVENTUR GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVENTUR GROUP LTD was incorporated 3 years ago on 24/12/2020 and has the registered number: 13099489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AVENTUR GROUP LTD - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

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
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS YOUNG Jun 1986 British Director 2020-12-24 CURRENT
MR STACEY CARL BODY Feb 1975 British Director 2021-01-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
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
Aventur Ltd 2020-12-24 - 2021-01-25 Colchester   Ownership of shares 25 to 50 percent
The Lockheed Group Limited 2020-12-24 - 2021-01-25 London   Ownership of shares 25 to 50 percent
Mr Thomas John Young 2020-12-24 6/1986 London   Significant influence or control
Cintri Ltd 2020-12-24 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Lockheed Group Limited 2020-12-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVENTUR ESTATE PLANNING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 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 AI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Aventur Group Ltd 31/12/2023 iXBRL 2024-02-29 31-12-2023 £205,169 Cash £368,365 equity
Aventur Group Ltd 31/12/2022 iXBRL 2023-05-11 31-12-2022 £1,062 Cash £-375,520 equity
Aventur Group Ltd 31/12/2021 iXBRL 2022-09-02 31-12-2021 £104,514 Cash £2,323 equity

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