LANDMARK OPTIMUS LTD
Non-Trading
General Information
NAME
LANDMARK OPTIMUS LTD
COMPANY NUMBER
05524369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/08/2005
(19 years and 4 months old)
WEBSITE
http://aventria.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/08/2005
24/07/2019
AVENTRIA LIMITED
EXETER
EX2 7HY
Telephone: 01173351012
TPS: No
5-6 Abbey Court Eagle Way
Sowton Industrial Estate
Exeter
EX2 7HY
EX2 7HY
Telephone: 3351012
One Temple Quay
Temple Back East
Bristol
Avon
BS1 6DZ
Telephone: 2760276
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 |
|---|---|---|
| DMGI LAND & PROPERTY EUROPE LTD | Active - Accounts Filed | View Report |
| LANDMARK OPTIMUS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Matthew Teague (932783101) Appointed |
| 02/10/2024 | Mark Daniel Johnston (915818509) has left the board |
Credit Risk Overview
Want to learn more about LANDMARK OPTIMUS 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 LANDMARK OPTIMUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK OPTIMUS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2019 - Present (5 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
24/07/2019 - Present (5 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 14 Past: 37 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/08/2005 - Present (19 years and 4 months) 01/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Matthew Teague (932783101) Appointed |
| 02/10/2024 | Mark Daniel Johnston (915818509) has left the board |
| 15/03/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 23/10/2019 | Matthew Stephen Teague (925640318) has left the board |
| 23/10/2019 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Simon James Brown (913882866) Appointed |
| 26/07/2019 | Adam Michael Cole (913783138) has left the board |
| 26/07/2019 | Philip Ronald Cartwright (907452608) has left the board |
| 26/07/2019 | Steven John Merry (908191861) has left the board |
| 26/07/2019 | New Company Secretary Matthew Stephen Teague (926081883) Appointed |
| 26/07/2019 | New Board Member Matthew Stephen Teague (925640318) Appointed |
| 26/07/2019 | New Board Member Stephen John Stout (915442478) Appointed |
| 26/07/2019 | Change in Reg. Office |
| 26/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 09/02/2018 | Alan David Spiller (904294831) has left the board |
| 09/02/2018 | Patrick John Bunton (909002971) has left the board |
| 10/11/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Board Member Alan David Spiller (904294831) Appointed |
| 02/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 23/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 07/08/2015 | Change in Reg. Office |
| 02/02/2015 | New Board Member Patrick John Bunton (909002971) Appointed |
| 02/02/2015 | New Board Member Philip Ronald Cartwright (907452608) Appointed |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | Samuel Mark Lawes (911804011) has left the board |
| 05/10/2014 | New Accounts filed |
| 02/10/2014 | Change in Reg. Office |
| 13/11/2013 | New Annual Return filed |
| 09/09/2013 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Board Member Adam Michael Cole (913783138) Appointed |
| 07/03/2013 | Leon Rudge (916896208) has left the board |
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