VTM AVENTURA LIMITED - HIGH ONGAR


Company Profile Company Filings

Overview

VTM AVENTURA LIMITED is a Private Limited Company from HIGH ONGAR ENGLAND and has the status: Active.
VTM AVENTURA LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: 06805725. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VTM AVENTURA LIMITED - HIGH ONGAR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 6 NASH HALL
HIGH ONGAR
ESSEX
CM5 9NL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL AVENTURA LIMITED (until 14/05/2012)
FRESH SAFETY LIMITED (until 17/11/2009)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN TERRY BARFORD Mar 1967 British Director 2012-08-17 CURRENT
MR LUKE DAVID SHEPPARD Oct 1974 British Director 2022-10-01 CURRENT
MR JOHN CHARLES PARKER Nov 1955 British Director 2012-08-17 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2009-01-29 UNTIL 2009-01-29 RESIGNED
MR ROBERT ANTHONY BUTCHER May 1951 British Director 2010-01-25 UNTIL 2012-08-16 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2009-01-29 UNTIL 2009-01-29 RESIGNED
MR ANTONINO MARTORANA Jul 1949 Italian Director 2010-05-01 UNTIL 2012-08-16 RESIGNED
MR LUKE DAVID SHEPPARD Oct 1974 British Director 2010-01-25 UNTIL 2013-06-10 RESIGNED
MR MELVIN DOUGLAS WILLIS Sep 1950 British Director 2009-01-29 UNTIL 2013-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Parker 2021-07-28 11/1955 Hitchin   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Joanne Barford 2021-07-20 7/1971 Ongar   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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VTM (UK) LIMITED HIGH ONGAR ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
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Free Reports Available

Report Date Filed Date of Report Assets
Vtm Aventura Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-14 31-03-2023 £298 Cash £300 equity
Vtm Aventura Limited - Accounts to registrar (filleted) - small 22.3 2022-11-05 31-03-2022 £298 Cash £300 equity
Vtm Aventura Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-03-2021 £298 Cash £300 equity
VTM Aventura Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-03-2020 £298 Cash £300 equity
VTM Aventura Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £298 Cash £300 equity
VTM Aventura Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £298 Cash £300 equity
VTM Aventura Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £298 Cash £300 equity
VTM Aventura Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £298 Cash £300 equity
VTM Aventura Limited - Limited company - abbreviated - 11.9 2015-12-29 31-03-2015 £298 Cash £300 equity

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