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Aventicum Real Estate Ltd

Aventicum Real Estate Ltd is a liquidation company incorporated on 5 December 2013 with the registered office located in London, Greater London. Aventicum Real Estate Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
08804092
Private limited company
Age
11 years
Incorporated 5 December 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 99 days
Dated 1 July 2024 (1 year 3 months ago)
Next confirmation dated 1 July 2025
Was due on 15 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Credit Suisse Asset Management Limited
One Cabot Square
London
E14 4QJ
Same address since incorporation
Telephone
020 34405406
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in Switzerland • Born in Dec 1974
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Jan 1982
Secretary • British
UBS Group AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Odi Global
Marc Berryman is a mutual person.
Active
Credit Suisse Asset Management Limited
Marc Berryman is a mutual person.
Active
Thera Trust
Marc Berryman is a mutual person.
Active
CDP Worldwide
Marc Berryman is a mutual person.
Active
Odi Global Advisory Ltd
Marc Berryman is a mutual person.
Active
Stakehill Bid Ltd
Mr Benjamin Rupert Louis Clark is a mutual person.
Active
Liquidation
Aventicum Capital Management (UK) Ii Holding Ltd
Marc Berryman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£518K
Decreased by £131K (-20%)
Turnover
£1.06M
Decreased by £274K (-21%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.02M
Decreased by £285K (-22%)
Total Liabilities
-£686K
Decreased by £251K (-27%)
Net Assets
£330K
Decreased by £34K (-9%)
Debt Ratio (%)
68%
Decreased by 4.5% (-6%)
Latest Activity
Paul Hare Resigned
29 Days Ago on 23 Sep 2025
Voluntary Liquidator Appointed
9 Months Ago on 3 Jan 2025
Declaration of Solvency
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mr Benjamin Rupert Louis Clark Appointed
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Aladdin Hangari Resigned
2 Years 3 Months Ago on 11 Jul 2023
Ubs Group Ag (PSC) Appointed
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Termination of appointment of Paul Hare as a secretary on 23 September 2025
Submitted on 24 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2025
Declaration of solvency
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Appointment of a voluntary liquidator
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 5 Jul 2024
Appointment of Mr Benjamin Rupert Louis Clark as a director on 14 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Aladdin Hangari as a director on 11 July 2023
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Repayment History
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