Aventure Intl Limited

Company Name	Aventure Intl Limited
Directors	Duane Sullivan and Jonathan Sullivan
Company Status	Active
Company Number	01828626
Category	Private Limited Company
Incorporation Date	28 June 1984(39 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Duane Sullivan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 June 2006(21 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT

Director Name	Mr Jonathan Sullivan
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 June 2006(21 years, 12 months after company formation)
Appointment Duration	17 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT

Secretary Name	Mr Duane Sullivan
Nationality	British
Status	Current
Appointed	20 August 2007(23 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-26 Fowler Road Hainault Ilford Essex IG6 3UT

Director Name	Arife Suleyman
Nationality	British
Status	Resigned
Appointed	19 November 1991(7 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 14 June 2006)
Role	Company Director
Correspondence Address	8 Nelmes Road Hornchurch Essex RM11 3JA

Director Name	David Suleyman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(7 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 June 2006)
Role	Company Director
Correspondence Address	8 Nelmes Road Emerson Park Hornchurch Essex RM11 2PS

Director Name	Mr John Suleyman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 November 1994)
Role	Company Director
Correspondence Address	7 Sylvian Avenue Emerson Park Hornchurch Essex RM11 2PL

Director Name	Serap Suleyman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(7 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 August 2007)
Role	Company Director
Correspondence Address	7 Sylvan Avenue Hornchurch Essex RM11 2PL

Secretary Name	Mr John Suleyman
Nationality	British
Status	Resigned
Appointed	19 November 1991(7 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	7 Sylvian Avenue Emerson Park Hornchurch Essex RM11 2PL

Secretary Name	Serap Suleyman
Nationality	British
Status	Resigned
Appointed	29 May 1998(13 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 August 2007)
Role	Company Director
Correspondence Address	7 Sylvan Avenue Hornchurch Essex RM11 2PL

Director Name	Eroll Suleyman
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2007)
Role	Co Chairman
Correspondence Address	7 Sylvan Avenue Hornchurch Essex RM11 2PL

Contact

Website	aventureproperties.com

Location

Registered Address	Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

17.3k at £1	Abel Trust 34.50% Ordinary
16.4k at £1	Duane Sullivan 32.75% Ordinary
16.4k at £1	Jonathan Sullivan 32.75% Ordinary

Financials

Year	2014
Net Worth	£2,836,945
Current Liabilities	£889,175

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 November 2023 (5 months, 3 weeks ago)
Next Return Due	3 December 2024 (6 months, 4 weeks from now)

Charges

29 November 2007	Delivered on: 4 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20/22 fowler road,ilford essex IG6 3UT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 August 2005	Delivered on: 16 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24-26 fowler road hainault redbridge t/no EGL227646. Outstanding
23 April 2018	Delivered on: 25 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 January 2016	Delivered on: 11 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: T/No EGL526257. Outstanding
30 April 2015	Delivered on: 2 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit A1 danes road industrial estate romford essex title no EGL153731. Outstanding
30 April 2015	Delivered on: 2 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 23 danes road industrial estate romford essex title no EGL387926. Outstanding
10 June 2010	Delivered on: 11 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 57 and 59 high street, romford, essex t/no EX223227. Outstanding
13 May 2010	Delivered on: 25 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 hamilton avenue ilford essex t/n EGL152896. Outstanding
29 November 2007	Delivered on: 4 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10-18 roebuck rd,hainault essex IG6 3UT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 November 2007	Delivered on: 4 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24/26 fowler rd,hainault,ilford essex IG6 3UT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 June 1998	Delivered on: 26 June 1998 Satisfied on: 27 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, 12, 14 and 14A mill street luton bedfordshire t/n BD38889. Fully Satisfied
2 May 1997	Delivered on: 14 May 1997 Satisfied on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from inter textiles limited to the chargee upon any account and in any manner whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: Fixed charge over all the "deposit(s)" together with interest and other sums in barclays bank PLC re euroace limited high interest business account number 10683140. Fully Satisfied
16 November 1992	Delivered on: 23 November 1992 Satisfied on: 16 June 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking property and assets present and future. Fully Satisfied
15 July 1991	Delivered on: 24 July 1991 Satisfied on: 16 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pegasus works, 10-18 roebuck road hainault, ilford l/b of redbridge title no egl 136274. Fully Satisfied
25 May 1990	Delivered on: 6 June 1990 Satisfied on: 16 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24-26 (even number) fowler road, hainault l/b of redbridge title no's EGL227646 and egl 46533. Fully Satisfied
13 April 1989	Delivered on: 24 April 1989 Satisfied on: 16 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 & 9 fowler road, hainault l/b of redbridge title no egl 224744. Fully Satisfied
19 April 1988	Delivered on: 27 April 1988 Satisfied on: 16 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20/22 fowler road, hainault industrial estate hainault ilford, l/b of redbridge title no egl 160937. Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
25 June 2020	Secretary's details changed for Mr Duane Sullivan on 23 June 2020 (1 page)
6 April 2020	Director's details changed for Duane Sullivan on 24 March 2020 (2 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
3 January 2019	Confirmation statement made on 19 November 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 April 2018	Registration of charge 018286260017, created on 23 April 2018 (6 pages)
12 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
20 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
11 February 2016	Registration of charge 018286260016, created on 25 January 2016 (7 pages)
11 February 2016	Registration of charge 018286260016, created on 25 January 2016 (7 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 (4 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 (4 pages)
19 November 2015	Registered office address changed from Radiant House 28-30 Fowler Road Hainault Essex IG6 3UT England to Unit 1-12 Radiant House 28-30 Fowler Road Hainault Ilford Essex IG6 3LT on 19 November 2015 (2 pages)
19 November 2015	Registered office address changed from Radiant House 28-30 Fowler Road Hainault Essex IG6 3UT England to Unit 1-12 Radiant House 28-30 Fowler Road Hainault Ilford Essex IG6 3LT on 19 November 2015 (2 pages)
10 November 2015	Registered office address changed from 191 High Street Hornchurch Essex RM11 3XT to Radiant House 28-30 Fowler Road Hainault Essex IG6 3UT on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 191 High Street Hornchurch Essex RM11 3XT to Radiant House 28-30 Fowler Road Hainault Essex IG6 3UT on 10 November 2015 (1 page)
6 October 2015	Director's details changed for Duane Sullivan on 16 September 2015 (3 pages)
6 October 2015	Director's details changed for Duane Sullivan on 16 September 2015 (3 pages)
11 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 May 2015	Registration of charge 018286260015, created on 30 April 2015 (9 pages)
2 May 2015	Registration of charge 018286260014, created on 30 April 2015 (9 pages)
2 May 2015	Registration of charge 018286260014, created on 30 April 2015 (9 pages)
2 May 2015	Registration of charge 018286260015, created on 30 April 2015 (9 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (5 pages)
4 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (5 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
12 November 2014	Accounts for a small company made up to 30 June 2012 (9 pages)
12 November 2014	Accounts for a small company made up to 30 June 2012 (9 pages)
16 September 2014	Full accounts made up to 30 June 2011 (9 pages)
16 September 2014	Full accounts made up to 30 June 2011 (9 pages)
13 August 2014	Auditor's resignation (1 page)
13 August 2014	Auditor's resignation (1 page)
2 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (5 pages)
2 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (5 pages)
29 July 2013	Registered office address changed from , 24-26 Fowler Road, Hainault, Essex, IG6 3UT on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from , 24-26 Fowler Road, Hainault, Essex, IG6 3UT on 29 July 2013 (1 page)
20 June 2013	Director's details changed for Duane Suleyman on 6 June 2013 (3 pages)
20 June 2013	Director's details changed for Duane Suleyman on 6 June 2013 (3 pages)
20 June 2013	Director's details changed for Duane Suleyman on 6 June 2013 (3 pages)
29 May 2013	Secretary's details changed for Duane Suleyman on 29 May 2013 (1 page)
29 May 2013	Secretary's details changed for Duane Suleyman on 29 May 2013 (1 page)
4 January 2013	Section 519 (1 page)
4 January 2013	Section 519 (1 page)
18 December 2012	Change of name notice (2 pages)
18 December 2012	Change of name notice (2 pages)
18 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-13 (1 page)
18 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-13 (1 page)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 February 2012	Director's details changed for Jonathan Suleyman on 13 April 2011 (2 pages)
17 February 2012	Director's details changed for Jonathan Suleyman on 13 April 2011 (2 pages)
16 February 2012	Director's details changed for Jonathan Sullivan on 15 February 2012 (2 pages)
16 February 2012	Director's details changed for Duane Suleyman on 15 February 2012 (2 pages)
16 February 2012	Director's details changed for Duane Suleyman on 15 February 2012 (2 pages)
16 February 2012	Director's details changed for Jonathan Sullivan on 15 February 2012 (2 pages)
16 February 2012	Secretary's details changed for Duane Suleyman on 15 February 2012 (1 page)
16 February 2012	Secretary's details changed for Duane Suleyman on 15 February 2012 (1 page)
15 February 2012	Director's details changed for Jonathan Suleyman on 13 April 2011 (2 pages)
15 February 2012	Director's details changed for Jonathan Suleyman on 13 April 2011 (2 pages)
9 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Director's details changed for Duane Suleyman on 20 November 2010 (2 pages)
9 December 2011	Director's details changed for Duane Suleyman on 20 November 2010 (2 pages)
9 December 2011	Director's details changed for Jonathan Suleyman on 20 November 2010 (2 pages)
9 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Director's details changed for Jonathan Suleyman on 20 November 2010 (2 pages)
15 September 2011	Registered office address changed from , Spectrum House 2B Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom on 15 September 2011 (2 pages)
15 September 2011	Registered office address changed from , Spectrum House 2B Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom on 15 September 2011 (2 pages)
9 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
9 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
17 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Duane Suleyman on 5 October 2010 (2 pages)
7 October 2010	Director's details changed for Duane Suleyman on 5 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Duane Suleyman on 5 October 2010 (2 pages)
7 October 2010	Director's details changed for Jonathan Suleyman on 5 October 2010 (2 pages)
7 October 2010	Registered office address changed from , 191-193 High Street, Hornchurch, Essex, RM11 3XT on 7 October 2010 (1 page)
7 October 2010	Director's details changed for Jonathan Suleyman on 5 October 2010 (2 pages)
7 October 2010	Director's details changed for Duane Suleyman on 5 October 2010 (2 pages)
7 October 2010	Director's details changed for Jonathan Suleyman on 5 October 2010 (2 pages)
7 October 2010	Registered office address changed from , 191-193 High Street, Hornchurch, Essex, RM11 3XT on 7 October 2010 (1 page)
7 October 2010	Secretary's details changed for Duane Suleyman on 5 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Duane Suleyman on 5 October 2010 (2 pages)
7 October 2010	Registered office address changed from , 191-193 High Street, Hornchurch, Essex, RM11 3XT on 7 October 2010 (1 page)
11 June 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Duane Suleyman on 18 November 2009 (2 pages)
12 January 2010	Director's details changed for Jonathan Suleyman on 18 November 2009 (2 pages)
12 January 2010	Director's details changed for Jonathan Suleyman on 18 November 2009 (2 pages)
12 January 2010	Director's details changed for Duane Suleyman on 18 November 2009 (2 pages)
12 January 2010	Secretary's details changed for Duane Suleyman on 18 November 2009 (1 page)
12 January 2010	Secretary's details changed for Duane Suleyman on 18 November 2009 (1 page)
1 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
16 January 2009	Accounts for a small company made up to 30 June 2007 (5 pages)
16 January 2009	Accounts for a small company made up to 30 June 2007 (5 pages)
15 January 2009	Company name changed euroace LIMITED\certificate issued on 16/01/09 (2 pages)
15 January 2009	Company name changed euroace LIMITED\certificate issued on 16/01/09 (2 pages)
4 December 2008	Return made up to 19/11/08; full list of members (5 pages)
4 December 2008	Return made up to 19/11/08; full list of members (5 pages)
19 March 2008	Director's change of particulars / jonathan suleyman / 01/11/2007 (1 page)
19 March 2008	Director's change of particulars / jonathan suleyman / 01/11/2007 (1 page)
10 March 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 March 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Return made up to 19/11/07; full list of members (3 pages)
7 January 2008	Return made up to 19/11/07; full list of members (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (4 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (4 pages)
27 November 2007	Company name changed avenir intl LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007	Company name changed avenir intl LIMITED\certificate issued on 27/11/07 (2 pages)
31 October 2007	Company name changed euroace LIMITED\certificate issued on 31/10/07 (2 pages)
31 October 2007	Company name changed euroace LIMITED\certificate issued on 31/10/07 (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 24 fowler road, hainault industrial estate, hainault, essex IG6 3UT (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 24 fowler road, hainault industrial estate, hainault, essex IG6 3UT (1 page)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: suite 4 59 high street, romford, essex, RM1 1JL (1 page)
26 June 2007	Registered office changed on 26/06/07 from: suite 4 59 high street, romford, essex, RM1 1JL (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2007	Total exemption small company accounts made up to 30 June 2005 (8 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2006	Return made up to 19/11/06; full list of members (3 pages)
4 December 2006	Return made up to 19/11/06; full list of members (3 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 43 blackstock road, london, N4 2JF (1 page)
23 February 2006	Return made up to 19/11/05; full list of members (3 pages)
23 February 2006	Registered office changed on 23/02/06 from: 43 blackstock road, london, N4 2JF (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 19/11/05; full list of members (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
25 July 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
25 July 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
8 April 2005	Registered office changed on 08/04/05 from: pegasus works, roebuck rd, hainault, essex IG6 3UE (1 page)
8 April 2005	Registered office changed on 08/04/05 from: pegasus works, roebuck rd, hainault, essex IG6 3UE (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
15 December 2004	Return made up to 19/11/04; full list of members (8 pages)
15 December 2004	Return made up to 19/11/04; full list of members (8 pages)
10 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
10 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
18 December 2003	Return made up to 19/11/03; full list of members (8 pages)
18 December 2003	Return made up to 19/11/03; full list of members (8 pages)
12 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
12 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
26 January 2003	Return made up to 19/11/02; full list of members (8 pages)
26 January 2003	Return made up to 19/11/02; full list of members (8 pages)
17 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
17 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
28 December 2001	Return made up to 19/11/01; full list of members (8 pages)
28 December 2001	Return made up to 19/11/01; full list of members (8 pages)
20 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 November 2000	Return made up to 19/11/00; full list of members (8 pages)
21 November 2000	Return made up to 19/11/00; full list of members (8 pages)
29 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
29 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 March 2000	Return made up to 19/11/99; full list of members (8 pages)
22 March 2000	Return made up to 19/11/99; full list of members (8 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 February 1999	Return made up to 19/11/98; full list of members (8 pages)
15 February 1999	Return made up to 19/11/98; full list of members (8 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
15 December 1997	Return made up to 19/11/97; no change of members (4 pages)
15 December 1997	Return made up to 19/11/97; no change of members (4 pages)
14 May 1997	Particulars of mortgage/charge (4 pages)
14 May 1997	Particulars of mortgage/charge (4 pages)
16 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
16 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
3 December 1996	Return made up to 19/11/96; no change of members (4 pages)
3 December 1996	Return made up to 19/11/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
2 February 1996	Return made up to 19/11/95; full list of members (6 pages)
2 February 1996	Return made up to 19/11/95; full list of members (6 pages)
3 March 1995	Accounts made up to 30 June 1994 (14 pages)
3 March 1995	Accounts made up to 30 June 1994 (14 pages)
23 November 1992	Particulars of mortgage/charge (2 pages)
23 November 1992	Particulars of mortgage/charge (2 pages)
6 June 1990	Particulars of mortgage/charge (3 pages)
6 June 1990	Particulars of mortgage/charge (3 pages)
24 April 1989	Particulars of mortgage/charge (3 pages)
24 April 1989	Particulars of mortgage/charge (3 pages)
27 April 1988	Particulars of mortgage/charge (3 pages)
27 April 1988	Particulars of mortgage/charge (3 pages)
2 July 1986	Return made up to 31/12/85; full list of members (4 pages)
2 July 1986	Return made up to 31/12/85; full list of members (4 pages)

Aventure Intl Limited

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