opendata.bot
Company number
10967145

AVENTIER HOLDING LIMITED

Officer · SHROPSHIRE, William and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

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 HOLDING LIMITED
Company number
10967145
Registered office
1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA · 702 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 September 2017
Status
InLiquidation
Age
8 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2025
Accounts — last made up to
30 Dec 2023
Confirmation statement — next due
01 Oct 2025
Confirmation statement — last
17 Sept 2024

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 · 5 resigned

director
Appointed 18/09/2017
Active

People with significant control

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

Optimates (London) Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 13/10/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 13/10/2017 Controls 2 companies

Serving officers

director Appointed 18/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2024 Director resigned POOLE, Deborah Jane
30/01/2024 Director resigned MACEDO, Joseph Anthony
01/06/2023 Director resigned TYLER, Paul
01/06/2022 Director resigned GREENSLADE, John
01/05/2022 Director resigned HEYMAN, James Oliver
13/10/2017 Person with significant control added Optimates (London) Limited
13/10/2017 Director appointed TYLER, Paul
13/10/2017 Director appointed POOLE, Deborah Jane
13/10/2017 Director appointed MACEDO, Joseph Anthony
13/10/2017 Director appointed HEYMAN, James Oliver
13/10/2017 Director appointed GREENSLADE, John
18/09/2017 Director appointed SHROPSHIRE, William

Financial highlights

No figures could be read from the accounts filed on 22 Jan 2025. 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 HOLDING LIMITED

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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.

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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.

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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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
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
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

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

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Frequently asked questions

What is the company number of AVENTIER HOLDING LIMITED?
According to the official registry, the company number of AVENTIER HOLDING LIMITED is 10967145.
Where is AVENTIER HOLDING LIMITED registered?
The registered office is 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA.
Who runs AVENTIER HOLDING LIMITED?
SHROPSHIRE, William is listed among the officers of AVENTIER HOLDING LIMITED.
What is the SIC code of AVENTIER HOLDING LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls AVENTIER HOLDING LIMITED?
Optimates (London) Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of AVENTIER HOLDING LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 30 December 2023.

About AVENTIER HOLDING LIMITED (10967145)

AVENTIER HOLDING LIMITED is a private limited company incorporated on 18 September 2017 and registered in the United Kingdom under company number 10967145. Its registered office is at 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently inliquidation , with statutory accounts last made up to 30 December 2023. 6 active officers are on record , and the person with significant control is Optimates (London) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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