AVENTIER DEVELOPMENTS LTD

Active Alresford

Activities of head offices

1 employees website.com
Activities of head offices
A

AVENTIER DEVELOPMENTS LTD

Activities of head offices

Founded 21 Jan 2015 Active Alresford, England 1 employees website.com
Activities of head offices
Accounts Submitted 26 Sept 2024 Next due 26 Dec 2024 17 months overdue
Confirmation Submitted 5 Feb 2025 Next due 4 Feb 2026 4 months overdue
Net assets £-120K £79K 2022 year on year
Total assets £1M £154K 2022 year on year
Total Liabilities £1M £75K 2022 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Great Weir House The Soke Alresford SO24 9DB England

Full company profile for AVENTIER DEVELOPMENTS LTD (09398813), an active company based in Alresford, England. Incorporated 21 Jan 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2015–2022)

Cash in Bank

£59.46k

Increased by £59.37k (+65970%)

Net Assets

-£119.88k

Increased by £78.84k (+40%)

Total Liabilities

£1.25M

Increased by £74.82k (+6%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

111%

Decreased by 9 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Apr 20161£1£1

Officers

Officers

1 active 2 resigned
Status
William ShropshireDirectorBritishEngland5617 Oct 2017Active

Shareholders

Shareholders (1)

Aventier Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 4 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Tyler

Ceased 13 Oct 2017

Ceased

Joseph Anthony Macedo

Ceased 13 Oct 2017

Ceased

Lopex 1 Jv Ltd

Ceased 4 Jul 2019

Ceased

Group Structure

Group Structure

AVENTIER DEVELOPMENTS LTD Current Company
AMPLO 1 LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Aug 2025InsolvencyLiquidation Voluntary Statement Of Affairs
27 Aug 2025ResolutionResolutions
27 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
5 Feb 2025Confirmation StatementConfirmation statement made on 21 Jan 2025 with no updates
28 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

27 Aug 2025 Resolution

Resolutions

27 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

5 Feb 2025 Confirmation Statement

Confirmation statement made on 21 Jan 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 28 Aug 2025

Liquidation Voluntary Statement Of Affairs

8 months ago on 27 Aug 2025

Resolutions

8 months ago on 27 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 27 Aug 2025

Confirmation statement made on 21 Jan 2025 with no updates

1 years ago on 5 Feb 2025