Company information:
Aventier Developments Ltd (No: 09398813)
Address: GREAT WEIR HOUSE, THE SOKE, ALRESFORD, SO24 9DB, ENGLAND
Status: Active
Incorporated: 21-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM SHROPSHIRE ( DOB: Nov-1969 From: Oct-2017 )
Resigned Director: MICHAEL TODD BUSHORE ( DOB: Jan-1967 From: Jan-2015 To: Jun-2017 )
Resigned Director: JOSEPH ANTONY MACEDO ( DOB: Nov-1974 From: Jan-2015 To: Jan-2024 )
Resigned Director: JAMES TYLER ( DOB: Jun-1971 From: Jan-2015 To: Jun-2017 )
Persons of Significant Control:
Lopex 1 Jv Ltd, Upton House Main Road, Upton, Nuneaton, Warwickshire, CV13 6JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-13, Ceased: 2019-07-04)
Aventier Holding Limited, Upton House Main Road, Upton, Nuneaton, CV13 6JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-04)
Mr Joseph Anthony Macedo, Nichols & Co 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-13)
Mr James Tyler, Nichols & Co 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-13)