AVENTURA ROCK LTD

AVENTURA ROCK LTD is an active private limited company, incorporated on 12 September 2022. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on High Street, Rayleigh. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. AVENTURA ROCK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14351789
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1162-164 HIGH STREET
Post TownRAYLEIGH
CountyESSEX
CountryENGLAND
PostcodeSS6 7BS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date10/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
AVENTURA ROCK LTD

Directors

(The company's officers)
MR TREVOR MARTIN BEAMAN
(~64 year old British national)
162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2022
MR SAM CHARLES LEDDRA
(~35 year old British national)
162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2022

Shareholders

(Persons of Significant Control)
Mr Trevor Martin Beaman
(~64 year old British national)
162-164 High Street, Rayleigh, Essex, SS6 7BS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/09/2022

Connections

(Shared officers)
  • MR SAM CHARLES LEDDRA
  • MR SAM CHARLES LEDDRA
  • MR TREVOR MARTIN BEAMAN
  • MR SAM CHARLES LEDDRA
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)

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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)