AVENTURINE TRADING LLP
Company is dissolved
General Information
NAME
AVENTURINE TRADING LLP
COMPANY NUMBER
OC421640
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/03/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2019
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Robert Joseph Knowles (908098264) Appointed |
| 06/02/2024 | New Board Member Robert Joseph Knowles (908098264) Appointed |
| 05/02/2024 | New Board Member Robert Joseph Knowles (908098264) Appointed |
Credit Risk Overview
Want to learn more about AVENTURINE TRADING LLP?
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 AVENTURINE TRADING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENTURINE TRADING LLP?
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 |
|---|---|---|---|---|
|
26/03/2018 - 10/04/2018 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 5 Past: 190 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 24 Past: 35 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Robert Joseph Knowles (908098264) Appointed |
| 06/02/2024 | New Board Member Robert Joseph Knowles (908098264) Appointed |
| 05/02/2024 | New Board Member Robert Joseph Knowles (908098264) Appointed |
| 20/07/2023 | New Board Member Robert Joseph Knowles (908098264) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 12/04/2018 | Change in Reg. Office |
| 12/04/2018 | New Board Member Julia Christine Knowles (906369827) Appointed |
| 12/04/2018 | New Board Member Robert Joseph Knowles (908098264) Appointed |
| 12/04/2018 | Bryan Anthony Thornton (919306112) has left the board |
| 12/04/2018 | CFS SECRETARIES LIMITED (924458320) has left the board |
| 29/03/2018 | New Board Member Bryan Anthony Thornton (919306112) Appointed |
| 29/03/2018 | New Board Member CFS SECRETARIES LIMITED (924458320) Appointed |
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