| Company Name | Aventa International Ltd |
|---|---|
| Director | Ilda Rasera |
| Company Status | Active |
| Company Number | 03843777 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1999(24 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Ilda Rasera |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | Monaco |
| Correspondence Address | 17 Avenue De Annonciade Monaco Foreign |
| Secretary Name | Paola Cracco |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Avenue De Annonciade Monaco Foreign |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | White Eagle Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,205,976 |
| Gross Profit | £60,299 |
| Net Worth | £141,323 |
| Cash | £68,229 |
| Current Liabilities | £39,171 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 26 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 23 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 27 June 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 5 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 25 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 25 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 15 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 30 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 30 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 24 July 2013 | Amended accounts made up to 30 September 2012 (10 pages) |
| 24 July 2013 | Amended accounts made up to 30 September 2012 (10 pages) |
| 5 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 5 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 21 June 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 23 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Director's details changed for Ilda Rasera on 1 January 2010 (2 pages) |
| 23 November 2010 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 23 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for Ilda Rasera on 1 January 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Ilda Rasera on 1 January 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 23 November 2010 (1 page) |
| 28 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 28 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 18 February 2010 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 18 February 2010 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 18 December 2009 | Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 18 December 2009 (2 pages) |
| 18 December 2009 | Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 18 December 2009 (2 pages) |
| 16 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 16 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 24 March 2009 | Return made up to 17/09/08; full list of members (3 pages) |
| 24 March 2009 | Return made up to 17/09/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 8 May 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 11 January 2008 | Return made up to 17/09/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 17/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 11 June 2007 | Return made up to 17/09/06; full list of members (2 pages) |
| 11 June 2007 | Return made up to 17/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 17/09/05; full list of members (2 pages) |
| 20 October 2006 | Return made up to 17/09/05; full list of members (2 pages) |
| 18 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 18 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 14 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 14 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 1-5 lillie road london SW6 1TX (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 1-5 lillie road london SW6 1TX (1 page) |
| 13 December 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 10 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 10 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 21 July 2004 | Delivery ext'd 3 mth 30/09/03 (2 pages) |
| 21 July 2004 | Delivery ext'd 3 mth 30/09/03 (2 pages) |
| 10 November 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 10 November 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 10 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 3 January 2003 | Return made up to 17/09/02; full list of members
|
| 3 January 2003 | Return made up to 17/09/02; full list of members
|
| 1 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 1 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 8 July 2002 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 8 July 2002 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 13 November 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 17/09/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 17/09/00; full list of members (6 pages) |
| 23 December 1999 | Secretary's particulars changed (1 page) |
| 23 December 1999 | Secretary's particulars changed (1 page) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Incorporation (15 pages) |
| 17 September 1999 | Incorporation (15 pages) |