AVENTICUM REAL ESTATE LTD
Active - Accounts Filed
General Information
NAME
AVENTICUM REAL ESTATE LTD
COMPANY NUMBER
08804092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/12/2013
(10 years and 11 months old)
WEBSITE
www.aventicum.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/2013
27/04/2021
AVENTICUM CAPITAL MANAGEMENT (UK) I HOLDING LTD
LONDON
E14 4QJ
Telephone: 04203440540
TPS: No
Credit Suisse Asset Management L
One Cabot Square
London
E14 4QJ
E14 4QJ
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 |
|---|---|---|
| AVENTICUM CAPITAL MANAGEMENT HOLDING AG | N/A | N/A |
| AVENTICUM REAL ESTATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Benjamin Rupert Louis Clark (929037043) Appointed |
Credit Risk Overview
Want to learn more about AVENTICUM REAL ESTATE 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 AVENTICUM REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENTICUM REAL ESTATE 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 |
|---|---|---|---|---|
|
21/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2013 - Present (10 years and 11 months) Born in Apr 1959 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENTICUM CAPITAL MANAGEMENT HOLDING AG | N/A | N/A |
| AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD | In Liquidation | View Report |
| AVENTICUM REAL ESTATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Benjamin Rupert Louis Clark (929037043) Appointed |
| 03/08/2023 | Aladdin Hangari (928500020) has left the board |
| 28/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 19/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 01/01/2016 | New Board Member Ferenc Schnitzer (920382530) Appointed |
| 30/12/2015 | Martin Keller (918344176) has left the board |
| 11/12/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 02/03/2015 | New Board Member Kevin Lester Studd (919521697) Appointed |
| 12/02/2015 | Nigel Richard Hill (914787787) has left the board |
| 23/12/2014 | New Annual Return filed |
| 03/04/2014 | New Company Secretary Paul Hare (918646269) Appointed |
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