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Aventier Holding Limited

Aventier Holding Limited is a liquidation company incorporated on 18 September 2017 with the registered office located in Leigh-on-Sea, Essex. Aventier Holding Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
10967145
Private limited company
Age
8 years
Incorporated 18 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2024 (1 year 1 month ago)
Next confirmation dated 17 September 2025
Was due on 1 October 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1066 London Road
Leigh-On-Sea
Essex
SS9 3NA
Address changed on 2 Sep 2025 (2 months ago)
Previous address was Great Weir House the Soke Alresford SO24 9DB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in May 1964
Director • Investment Manager • British • Lives in England • Born in Nov 1969
Optimates (London) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Deborah Jane Poole is a mutual person.
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Whisky Sierra Limited
William Shropshire is a mutual person.
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Optimates (London) Limited
William Shropshire is a mutual person.
Active
Bue Advisory Limited
Deborah Jane Poole is a mutual person.
Active
Mischief And Mayhem Wines UK Limited
William Shropshire is a mutual person.
Active
22 Briton Crescent Management Ltd
William Shropshire is a mutual person.
Active
Northern Silver Limited
William Shropshire is a mutual person.
Active
Sulla Investments Limited
William Shropshire and Deborah Jane Poole are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Decreased by £1.03K (-0%)
Total Liabilities
-£973.56K
Increased by £20.64K (+2%)
Net Assets
£242.41K
Decreased by £21.67K (-8%)
Debt Ratio (%)
80%
Increased by 1.76% (+2%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Deborah Jane Poole Resigned
1 Year 4 Months Ago on 12 Jun 2024
Joseph Anthony Macedo Resigned
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Paul Tyler Resigned
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Registered office address changed from Great Weir House the Soke Alresford SO24 9DB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2 September 2025
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Statement of affairs
Submitted on 29 Aug 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 22 Jan 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 3 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Deborah Jane Poole as a director on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Joseph Anthony Macedo as a director on 30 January 2024
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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