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Home > England & Wales Companies > AVENTURA INVESTMENTS LIMITED
Company Information for

AVENTURA INVESTMENTS LIMITED

FOXGLOVE HOUSE BARNES GREEN, BRINKWORTH, CHIPPENHAM, SN15 5AQ,
Company Registration Number
08127068
Private Limited Company
Active

Company Overview

About Aventura Investments Ltd
AVENTURA INVESTMENTS LIMITED was founded on 2012-07-02 and has its registered office in Chippenham. The organisation's status is listed as "Active". Aventura Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVENTURA INVESTMENTS LIMITED
 
Legal Registered Office
FOXGLOVE HOUSE BARNES GREEN
BRINKWORTH
CHIPPENHAM
SN15 5AQ
Other companies in UB3
 
Filing Information
Company Number 08127068
Company ID Number 08127068
Date formed 2012-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENTURA INVESTMENTS LIMITED
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Companies with same name AVENTURA INVESTMENTS LIMITED
The following companies were found which have the same name as AVENTURA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVENTURA INVESTMENTS, LLC 81 Luna Ln Durango CO 81303 Good Standing Company formed on the 2002-04-08
AVENTURA INVESTMENTS, LLC 107 N BRIDGE ST # 813 HIDALGO TX 78557 Active Company formed on the 2011-11-15
AVENTURA INVESTMENTS INC. 502 922 - 5TH AVENUE S.W. CALGARY ALBERTA T2P 5R4 Active Company formed on the 2006-11-27
AVENTURA INVESTMENTS, LLC. 4204 DETROIT - CLEVELAND OH 44113 Active Company formed on the 2003-05-14
AVENTURA INVESTMENTS PTY LTD Active Company formed on the 2013-06-12
AVENTURA INVESTMENTS PARTNERS LLC 5485 WILES RD COCONUT CREEK FL 33073 Active Company formed on the 2013-10-24
AVENTURA INVESTMENTS UNLIMITED, INC. 9100 S. DADELAND BLD. MIAMI FL 33156 Inactive Company formed on the 1989-12-04
AVENTURA INVESTMENTS UNLIMITED, INC. 2 South University Drive, Suite 325 Ft. Lauderdale FL 33324 Inactive Company formed on the 2003-04-04
AVENTURA INVESTMENTS 2014, LLC MIAMI TOWER MIAMI FL 33131 Active Company formed on the 2014-05-07
AVENTURA INVESTMENTS VENTURES, LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2007-06-05
AVENTURA INVESTMENTS GROUP LLC 17028 COLLINS AVE SUNNY ISLES BEACH FL 33160 Inactive Company formed on the 2008-11-17
AVENTURA INVESTMENTS LLC 5052 CLAIREMONT DR # 178785 SAN DIEGO CA 92117 Forfeited Company formed on the 2017-05-17
AVENTURA INVESTMENTS LLC Delaware Unknown
Aventura Investments Partners Ltd. Unknown

Company Officers of AVENTURA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HUGH LEO MCENERY
 Director 2012-07-02
SIMON TINDALL
 Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CARVEY
 Director 2012-07-02 2017-05-11
HENRY MARSHALL HAYES
 Director 2012-07-02 2014-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HUGH LEO MCENERY OPS ACQUISITIONS LIMITED Director 2016-09-07 CURRENT 2014-02-20 Active - Proposal to Strike off
RICHARD HUGH LEO MCENERY OCEAN PROTECTION SERVICES LIMITED Director 2016-09-07 CURRENT 2011-06-10 Liquidation
RICHARD HUGH LEO MCENERY AVENTURA SPORTS GROUP LIMITED Director 2016-06-24 CURRENT 2016-06-24 Dissolved 2017-11-28
RICHARD HUGH LEO MCENERY SURVIVOR RACE LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-04-25
SIMON TINDALL VOLER AVIATION SERVICES LTD Director 2014-02-20 CURRENT 2014-02-20 Active
SIMON TINDALL OCEAN PROTECTION SERVICES LIMITED Director 2011-07-04 CURRENT 2011-06-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-07-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-07-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-07-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM Woodlands High Street Wanborough Swindon SN4 0AE England
2019-09-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-09-21SH03Purchase of own shares
2018-08-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-08-08PSC07CESSATION OF SIMON CARVEY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARVEY
2017-04-06RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr simon carvey
2017-04-06ANNOTATIONPart Rectified
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM Aldridge Place Rogers Lane Stoke Poges Slough SL2 4LL
2016-09-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH LEO MCENERY / 01/02/2015
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TINDALL / 01/03/2015
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARVEY / 01/04/2015
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM 64 Quadrivium Point Bath Road Slough SL1 3UG England
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM 120 Bath Road Harlington Hayes Middlesex UB3 5AN
2014-09-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MARSHALL HAYES
2013-09-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0102/07/13 ANNUAL RETURN FULL LIST
2013-03-07AA01CURRSHO FROM 31/07/2013 TO 30/06/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH LEO MCENERY / 01/02/2013
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to AVENTURA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-01-23
Fines / Sanctions
No fines or sanctions have been issued against AVENTURA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-24 Outstanding MIDDLE ENGLAND DEVELOPMENTS LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 901,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENTURA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 4,110
Current Assets 2013-06-30 £ 68,510
Debtors 2013-06-30 £ 4,400
Tangible Fixed Assets 2013-06-30 £ 807,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVENTURA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENTURA INVESTMENTS LIMITED
Trademarks
We have not found any records of AVENTURA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENTURA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as AVENTURA INVESTMENTS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where AVENTURA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAVENTURA INVESTMENTS LIMITEDEvent Date2008-11-10
In the High Court of Justice (Chancery Division) Companies Court case number 10043 A Petition to wind up the above-named Company of Dolphin Lodge, Rowdefield, Devizes, Wiltshire SN10 2JD , presented on 10 November 2008 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 February 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 3 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6363.(Ref SLR 1058683/37/J/JN.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENTURA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENTURA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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