AVENTA CAPITAL PARTNERS LTD
Active - Accounts Filed
General Information
NAME
AVENTA CAPITAL PARTNERS LTD
COMPANY NUMBER
07853817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
21/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/11/2011
19/03/2012
DUET INFRASTRUCTURE PARTNERS LTD
CAMBRIDGE
CB3 9ND
Telephone: 02074961078
TPS: No
The Coach House 79 Mill Way
Grantchester
Cambridge
CB3 9ND
CB3 9ND
5th Floor
1 Finsbury Circus
London
EC2M 7SH
Telephone: 74961078
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENTA CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| AVENTA RECREATIONAL INFRASTRUCTURE GENERAL PARTNER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Neil Manaley (931852773) Appointed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVENTA CAPITAL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVENTA CAPITAL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENTA CAPITAL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2011 - Present (13years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
24/01/2024 - Present (10 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2019 - 01/09/2020 (1 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/2019 - 01/09/2020 (1years) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/2020 - Present (4years) Born in Jan 1952 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENTA CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| AVENTA RECREATIONAL INFRASTRUCTURE GENERAL PARTNER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Neil Manaley (931852773) Appointed |
| 26/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | Michael John Evans (917034076) has left the board |
| 05/10/2022 | Ian Robert Stewart Jordan (917941149) has left the board |
| 18/05/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Michael John Evans (917034076) Appointed |
| 21/09/2020 | David Diaz (926120567) has left the board |
| 21/09/2020 | EXTREMALA FINANCE LTD (925597263) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | Change in Reg. Office |
| 31/01/2020 | New Accounts filed |
| 08/08/2019 | New Board Member David Diaz (926120567) Appointed |
| 30/03/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member EXTREMALA FINANCE LTD (925597263) Appointed |
| 05/06/2018 | Change in Reg. Office |
| 24/05/2018 | Change in Reg. Office |
| 07/01/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 19/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Ian Robert Stewart Jordan (917941149) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Michael John Evans (927757548) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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