opendata.bot
Company number
09398813

AVENTIER DEVELOPMENTS LTD

Officer · SHROPSHIRE, William and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 26 December 2024.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AVENTIER DEVELOPMENTS LTD
Company number
09398813
Registered office
1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA · 702 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 January 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
26 Dec 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
04 Feb 2026
Confirmation statement — last
21 Jan 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 17/10/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aventier Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2019
Lopex 1 Jv Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/10/2017
Mr James Tyler
has significant influence or control
Notified 06/04/2016
Mr Joseph Anthony Macedo
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/07/2019 Controls 3 companies
Lopex 1 Jv Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/07/2019 Controls 3 companies
Mr James Tyler
born 06/1971 · Singapore has significant influence or control Control ended 13/10/2017 Controls 27 companies
Mr Joseph Anthony Macedo
born 11/1974 · Cyprus has significant influence or control Control ended 13/10/2017 Controls 28 companies

Serving officers

director Appointed 17/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2024 Director resigned MACEDO, Joseph Antony
04/07/2019 Person with significant control ceased Lopex 1 Jv Ltd
04/07/2019 Person with significant control added Aventier Holding Limited
17/10/2017 Director appointed SHROPSHIRE, William
13/10/2017 Person with significant control ceased Mr Joseph Anthony Macedo
13/10/2017 Person with significant control ceased Mr James Tyler
13/10/2017 Person with significant control added Lopex 1 Jv Ltd
19/06/2017 Director resigned TYLER, James
08/06/2017 Director resigned BUSHORE, Michael Todd
23/02/2017 Charge registered A registered charge
27/01/2017 Charge registered A registered charge
24/01/2017 Charge registered A registered charge
24/01/2017 Charge registered A registered charge
01/11/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Joseph Anthony Macedo
06/04/2016 Person with significant control added Mr James Tyler
01/04/2016 Charge registered A registered charge
21/01/2015 Director appointed TYLER, James
21/01/2015 Director appointed MACEDO, Joseph Antony
21/01/2015 Director appointed BUSHORE, Michael Todd

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AVENTIER DEVELOPMENTS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Sulla Management Limited
fully-satisfied
A registered charge — persons entitled: Sulla Management Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09398813
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AVENTIER DEVELOPMENTS LTD?
According to the official registry, the company number of AVENTIER DEVELOPMENTS LTD is 09398813.
Where is AVENTIER DEVELOPMENTS LTD registered?
The registered office is 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA.
Who runs AVENTIER DEVELOPMENTS LTD?
SHROPSHIRE, William is listed among the officers of AVENTIER DEVELOPMENTS LTD.
What is the SIC code of AVENTIER DEVELOPMENTS LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls AVENTIER DEVELOPMENTS LTD?
Aventier Holding Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AVENTIER DEVELOPMENTS LTD due?
The next annual accounts are due by 26 December 2024, and the last accounts were made up to 31 December 2022.

About AVENTIER DEVELOPMENTS LTD (09398813)

AVENTIER DEVELOPMENTS LTD is a private limited company incorporated on 21 January 2015 and registered in the United Kingdom under company number 09398813. Its registered office is at 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 4 active officers are on record , and the person with significant control is Aventier Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.