AE

AVENTURA ESTATES LTD

Active

Company number 05642694

Park Nuneaton · Incorporated 2 December 2005

8 The Courtyard, Goldsmith Way Eliot Business, Park Nuneaton, Warwickshire, CV10 7RJ

Last updated on 7 April 2026

Residents property management · SIC 98000

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Katharine Mary Russell
Born December 1962
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr Nicholas Peter Russell
Born January 1962
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Change Person Director Company With Change Date
Officers
28 July 2020 View
Change Person Director Company With Change Date
Officers
28 July 2020 View
Change Person Secretary Company With Change Date
Officers
28 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Change Person Secretary Company With Change Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Person Secretary Company With Change Date
Officers
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Secretary Company With Change Date
Officers
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Secretary Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Accounts
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Address
6 September 2007 View
Accounts With Accounts Type Dormant
Accounts
9 March 2007 View
Legacy
Accounts
9 March 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Mortgage
6 June 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Address
17 January 2006 View
Incorporation Company
Incorporation
2 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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