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Aventur Estate Planning Ltd

Aventur Estate Planning Ltd is an active company incorporated on 17 January 2020 with the registered office located in London, City of London. Aventur Estate Planning Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12408944
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
United Kingdom
Address changed on 8 Jul 2024 (1 year 4 months ago)
Previous address was No.1 London Bridge London SE1 9BG England
Telephone
020 37401113
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jun 1986
Mr Thomas John Young
PSC • British • Lives in England • Born in Jun 1986
Mr Stacey Carl Body
PSC • British • Lives in England • Born in Feb 1975
Miss Hannah Jay McQuitty
PSC • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Cintri Ltd
Thomas John Young is a mutual person.
Active
Aventur Wealth Ltd
Stacey Carl Body is a mutual person.
Active
Lockheed Capital Ltd
Stacey Carl Body is a mutual person.
Active
Aventur Group Ltd
Stacey Carl Body is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.17K
Increased by £2.91K (+129%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.48K
Increased by £5.13K (+219%)
Total Liabilities
-£1.2K
Decreased by £1.97K (-62%)
Net Assets
£6.28K
Increased by £7.1K (-858%)
Debt Ratio (%)
16%
Decreased by 119.3% (-88%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Mar 2023
Mr Thomas John Young Details Changed
2 Years 8 Months Ago on 8 Mar 2023
Aventur Group Ltd (PSC) Appointed
4 Years Ago on 5 Feb 2021
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Registered office address changed from No.1 London Bridge London SE1 9BG England to The Broadgate Tower 20 Primrose Street London EC2A 2EW on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 May 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 18 Apr 2023
Notification of Aventur Group Ltd as a person with significant control on 5 February 2021
Submitted on 6 Apr 2023
Change of details for Mr Thomas John Young as a person with significant control on 8 March 2023
Submitted on 9 Mar 2023
Director's details changed for Mr Thomas John Young on 8 March 2023
Submitted on 9 Mar 2023
Repayment History
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