AVENTA REAL ESTATE LTD

AVENTA REAL ESTATE LTD is an active private limited company, incorporated on 28 September 2023. The nature of the business includes Activities of venture and development capital companies and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 28 June 2025, and fall under the accounts category: No Accounts Filed. AVENTA REAL ESTATE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	28/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	26/10/2024
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)

64303 - Activities of venture and development capital companies

64304 - Activities of open-ended investment companies

66300 - Fund management activities

Company Name History

From incorporation onwards:

AVENTA REAL ESTATE LTD

Directors

(The company's officers)

MR CHRISTOPH LERNER

(~37 year old Austrian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRIA

Appointed on 28/09/2023

MR BERNARD GEORG SCHULLER

(~36 year old Austrian national)

ROBERT-VIERTL-STRASSE 2/4, GRAZ, 8055, AUSTRIA

Current Director
Gives occupation as COMPANY OFFICER
Usually resident in AUSTRIA

Appointed on 14/12/2023

Shareholders

(Persons of Significant Control)

Bernard Georg Schuller

(~36 year old Austrian national)

Robert-Viertl-Strasse, 2/4, Graz, 8055, Austria

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/09/2023

Mr Christoph Lerner

(~37 year old Austrian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/09/2023

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)