AVIOVENTURA LIMITED
Overview
| Company Name | AVIOVENTURA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03508609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIOVENTURA LIMITED?
- Inland passenger water transport (50300) / Transportation and storage
- Freight air transport (51210) / Transportation and storage
Where is AVIOVENTURA LIMITED located?
| Registered Office Address | Suite 3 12, Princess Street WA16 6DD Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIOVENTURA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for AVIOVENTURA LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for AVIOVENTURA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of June Bryson Sharples as a secretary on Nov 01, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from 28 Silverlea Road Lostock Gralam Northwich Cheshire CW9 7FE England to Suite 3 12, Princess Street Knutsford Cheshire WA16 6DD on Apr 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 17 George Street Barnton Northwich Cheshire CW8 4JQ England to 28 Silverlea Road Lostock Gralam Northwich Cheshire CW9 7FE on Apr 30, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael William Sharples on Nov 21, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Who are the officers of AVIOVENTURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPLES, Michael William | Director | George Street Barnton CW8 4JQ Northwich 17, Cheshire England | England | British | 62454500002 | |||||
| SHARPLES, June Bryson | Secretary | Lake Cottage Mere Lane, Pickmere WA16 0LR Knutsford Lake Cottage Cheshire | British | 56960420003 | ||||||
| VIBRANS, Philip Charles | Nominee Secretary | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | British | 900008370001 | ||||||
| DAVENPORT CREDIT LIMITED | Nominee Director | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | 900008360001 |
Who are the persons with significant control of AVIOVENTURA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael William Sharples | Apr 06, 2016 | 12, Princess Street WA16 6DD Knutsford Suite 3 Cheshire England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0