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Company Information for

AVENTURINE LIMITED

74A CHURCH WALKS, LLANDUDNO, GWYNEDD, LL30 2HD,
Company Registration Number
08436063
Private Limited Company
Active

Company Overview

About Aventurine Ltd
AVENTURINE LIMITED was founded on 2013-03-08 and has its registered office in Llandudno. The organisation's status is listed as "Active". Aventurine Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVENTURINE LIMITED
 
Legal Registered Office
74A CHURCH WALKS
LLANDUDNO
GWYNEDD
LL30 2HD
Other companies in LL18
 
Filing Information
Company Number 08436063
Company ID Number 08436063
Date formed 2013-03-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-11-28 20:03:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENTURINE LIMITED
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Companies with same name AVENTURINE LIMITED
The following companies were found which have the same name as AVENTURINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVENTURINE ACCOUNTANCY SERVICES LIMITED 80 HIVINGS HILL CHESHAM CHESHAM BUCKINGHAMSHIRE HP5 2PG Dissolved Company formed on the 2003-07-02
AVENTURINE BLUE LIMITED THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Dissolved Company formed on the 2010-07-20
AVENTURINE CONSULTING LIMITED 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY Liquidation Company formed on the 2009-04-06
AVENTURINE ACCOUNTING SOLUTIONS LTD 14 TAWNY AVENUE UPMINSTER RM14 2EW Active Company formed on the 2014-03-10
AVENTURINE HEALING LTD 42 SAREL WAY HORLEY SURREY RH6 8EW Active Company formed on the 2014-06-06
AVENTURINE I.T RESOURCES LIMITED 130 HAMMONDSTREET ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 6NX Active Company formed on the 2014-08-11
AVENTURINE ASSOCIATE LTD ALBERMINSTER HOUSE 38-40 SYDENHAM ROAD CROYDON SURREY CR0 2EF Active - Proposal to Strike off Company formed on the 2014-10-09
AVENTURINE LIMITED GRANT THORNTON 13-18 CITY QUAY DUBLIN 2, DUBLIN, D02ED70, IRELAND D02ED70 Active Company formed on the 2010-10-26
AVENTURINE H.A LIMITED 371-373 EDGWARE ROAD LONDON ENGLAND W2 1BS Dissolved Company formed on the 2015-03-04
Aventurine Property LLC 2510 Warren Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2008-12-15
AVENTURINE AVIATION LIMITED UNIT K23 DRINAN ENTERPRISE CENTRE SWORDS ENTERPRISE PARK FELTRIM ROAD SWORDS CO. DUBLIN SWORDS, DUBLIN, IRELAND Active Company formed on the 2015-02-24
AVENTURINE ENGINEERING, INC. 41310 N COLLINS RD ELK WA 990099722 Active Company formed on the 2000-12-28
Aventurine LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2013-08-15
AVENTURINE, LLC 84 MAIN STREET Westchester IRVINGTON NY 10533 Active Company formed on the 2015-09-24
Aventurine Consulting, LLC 22480 TERRA ROSA PLACE ASHBURN VA 20148 Active Company formed on the 2007-11-27
AVENTURINE CONSULTING RESOURCE GROUP, LLC 20886 SW TETON AVE TUALATIN OR 97062 Active Company formed on the 2015-10-30
AVENTURINE STRATEGIES LTD. 203 200 BARCLAY PARADE SW CALGARY ALBERTA T2P 4R5 Active Company formed on the 2009-06-17
Aventurine Technologies Inc. 25508 CROSSFIELD DRIVE CHANTILLY VA 20152 Active Company formed on the 2009-01-09
AVENTURINE DENTAL ENTERPRISES, PLLC 11844 BANDERA RD # 512 HELOTES TX 78023 Forfeited Company formed on the 2015-12-23
AVENTURINE, LLC 183 POST OAK MEDINA Texas 78055 Dissolved Company formed on the 2016-01-13

Company Officers of AVENTURINE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MORRIS
 Director 2013-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-13DS01Application to strike the company off the register
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM 2 Parc Luned Kinmel Bay Conwy LL18 5JG
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-19DISS40Compulsory strike-off action has been discontinued
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0108/03/15 ANNUAL RETURN FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0108/03/14 ANNUAL RETURN FULL LIST
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM 31 Madoc Street Llandudno Conwy LL30 2TL Wales
2013-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to AVENTURINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVENTURINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENTURINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENTURINE LIMITED

Intangible Assets
Patents
We have not found any records of AVENTURINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENTURINE LIMITED
Trademarks
We have not found any records of AVENTURINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENTURINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as AVENTURINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENTURINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENTURINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENTURINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LL30 2HD

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