AUVA PROPERTIES LTD.

AUVA PROPERTIES LTD. is an active private limited company, incorporated on 24 May 2021. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on Bakewell Road, Peterborough. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Micro Entity. AUVA PROPERTIES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD BAKEWELL RO BAKEWELL ROAD
Address Line 2	ORTON SOUTHGATE
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE2 6XU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	21/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

AUVA PROPERTIES LTD.

Directors

(The company's officers)

MR RICK MAIKEL DIEKEMA

(~34 year old Dutch national)

THE OLD BAPTIST CHAPEL NEWPORT ROAD, CASTLETON, CARDIFF, CF3 2UR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NETHERLANDS

Appointed on 24/05/2021

MR MAX WILHELMINUS ALBERTINUS KASTANJE

(~26 year old Dutch national)

THE OLD BAPTIST CHAPEL NEWPORT ROAD, CASTLETON, CARDIFF, CF3 2UR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 24/05/2021

MR MAX WILHELMINUS ALBERTINUS KASTANJE

(~26 year old Dutch national)

THE OLD BAPTIST CHAPEL NEWPORT ROAD, CASTLETON, CARDIFF, CF3 2UR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/05/2021

Shareholders

(Persons of Significant Control)

Miss Dominique Jonna De Jong

(~27 year old Dutch national)

The Old Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR, Wales

Owns between 25% and 50% of the shares.

Notified on 24/05/2021

Mr Rick Maikel Diekema

(~34 year old Dutch national)

The Old Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR, Wales

Owns between 25% and 50% of the shares.

Notified on 24/05/2021

Mrs Deborah Meesters

(~33 year old Dutch national)

The Old Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR, Wales

Owns between 25% and 50% of the shares.

Notified on 24/05/2021

Mr Max Wilhelminus Albertinus Kastanje

(~26 year old Dutch national)

The Old Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR, Wales

Owns between 25% and 50% of the shares.

Notified on 24/05/2021

Connections

(Shared officers)

AUVA INVESTMENTS LTD

MR RICK MAIKEL DIEKEMA
MR MAX WILHELMINUS ALBERTINUS KASTANJE

COMPASS HOUSE INVESTMENT LTD.

MR MAX WILHELMINUS ALBERTINUS KASTANJE

MUSTARD WHARF SA LTD

MR MAX WILHELMINUS ALBERTINUS KASTANJE
MR MAX WILHELMINUS ALBERTINUS KASTANJE

OLRIDE PROPERTIES LTD

MR RICK MAIKEL DIEKEMA

OLRIDE SERVICED HOMES LTD

MR RICK MAIKEL DIEKEMA

PROMAGEM LIMITED

MR MAX WILHELMINUS ALBERTINUS KASTANJE

SAFE HIGH LIVING LIMITED

MR RICK MAIKEL DIEKEMA

SILURIAN HOTEL MANAGEMENT LTD

MR MAX WILHELMINUS ALBERTINUS KASTANJE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)