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Aventures Holdings Limited

Aventures Holdings Limited is a dissolved company incorporated on 8 November 2018 with the registered office located in Bromley, Greater London. Aventures Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (11 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11667291
Private limited company
Age
7 years
Incorporated 8 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
36 Scotts Road
Bromley
BR1 3QD
England
Address changed on 20 May 2022 (3 years ago)
Previous address was 123 Bezier Towers 91 City Road London EC1Y 1AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • German • Lives in United Arab Emirates • Born in Oct 1992
Mr Alan Max Vey
PSC • German • Lives in United Arab Emirates • Born in Oct 1992
Miss Annika Ayesha Monari
PSC • Italian • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Aventus Network Services Limited
Alan Max Vey is a mutual person.
Active
Web3 Solutions Ltd
Alan Max Vey is a mutual person.
Active
Vere Systems Limited
Alan Max Vey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £754.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£831
Decreased by £755.15K (-100%)
Total Liabilities
£0
Decreased by £750.63K (-100%)
Net Assets
£831
Decreased by £4.52K (-84%)
Debt Ratio (%)
0%
Decreased by 99.29% (-100%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Registered Address Changed
3 Years Ago on 20 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Aug 2024
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 13 Jul 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 7 November 2022 with updates
Submitted on 18 Nov 2022
Registered office address changed from 123 Bezier Towers 91 City Road London EC1Y 1AH England to 36 Scotts Road Bromley BR1 3QD on 20 May 2022
Submitted on 20 May 2022
Repayment History
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