Company NameAventura Asset Ltd
DirectorMarie Bibum Sohna
Company StatusActive
Company Number12710322
CategoryPrivate Limited Company
Incorporation Date1 July 2020(3 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Marie Bibum Sohna
Date of BirthAugust 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2020(1 month after company formation)
Appointment Duration3 years, 9 months
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address94 Balmoral Drive
Borehamwood
WD6 2RB
Director NameMs Dorote Tecla Basseka
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2020(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address94 Balmoral Drive
Borehamwood
Hertfordshire
WD6 2RB

Location

Registered Address94 Balmoral Drive
Borehamwood
WD6 2RB
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (overdue)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return3 September 2023 (8 months ago)
Next Return Due17 September 2024 (4 months, 2 weeks from now)

Filing History

3 September 2020Cessation of Dorote Tecla Basseka as a person with significant control on 1 July 2020 (1 page)
3 September 2020Registered office address changed from 89 Lancelot Avenue Rochester Kent ME2 2YY United Kingdom to 94 Balmoral Drive Borehamwood WD6 2RB on 3 September 2020 (1 page)
3 September 2020Termination of appointment of Dorote Tecla Basseka as a director on 1 July 2020 (1 page)
3 September 2020Confirmation statement made on 3 September 2020 with updates (4 pages)
3 September 2020Appointment of Ms Marie Bibum Sohna as a director on 1 August 2020 (2 pages)
3 September 2020Notification of Marie Bibum Sohna as a person with significant control on 1 July 2020 (2 pages)
1 July 2020Incorporation
Statement of capital on 2020-07-01
  • GBP 1
(29 pages)