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Aventador Holdings Ltd

Aventador Holdings Ltd is an active company incorporated on 5 May 2022 with the registered office located in Luton, Bedfordshire. Aventador Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14088584
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Miller And Co 5 Imperial Court
Laporte Way
Maidenhall
Luton
LU4 8FE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1995
Director • PSC • British • Lives in UK • Born in Feb 1993
Director • British • Lives in UK • Born in Aug 1988
Mr Liam Charles Bishop
PSC • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardall International Limited
Liam Charles Bishop is a mutual person.
Active
Miura Investment Ltd
Liam Charles Bishop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£376K
Decreased by £134K (-26%)
Turnover
£13.61M
Increased by £4.15M (+44%)
Employees
81
Increased by 4 (+5%)
Total Assets
£30.73M
Decreased by £1.98M (-6%)
Total Liabilities
-£25.45M
Decreased by £3.9M (-13%)
Net Assets
£5.28M
Increased by £1.92M (+57%)
Debt Ratio (%)
83%
Decreased by 6.9% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Group Accounts Submitted
5 Months Ago on 25 Mar 2025
Mr Liam Charles Bishop (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Mr Liam Charles Bishop Details Changed
9 Months Ago on 4 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 28 Mar 2023
Incorporated
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Director's details changed for Mr Liam Charles Bishop on 4 December 2024
Submitted on 5 Dec 2024
Change of details for Mr Liam Charles Bishop as a person with significant control on 4 December 2024
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Solvency Statement dated 12/07/24
Submitted on 12 Aug 2024
Statement of capital on 12 August 2024
Submitted on 12 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Repayment History
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