AVONTOUR LIMITED
ST. JOHNS CHAMBERS, LOVE STREET, CHESTER CH1 1QN- Active
- Private Limited Company
- Company No. 11370075
- Last Updated: 16 Apr 2024
Company Profile
AVONTOUR LIMITED was incorporated on Friday, May 18, 2018 as a Private Limited Company with registered address in CHESTER. AVONTOUR LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 9 months and 5 days.
| Name | AVONTOUR LIMITED |
|---|---|
| Company number | 11370075 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. JOHNS CHAMBERS LOVE STREET CHESTER CH1 1QN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jota2 Limited Love Street, CH1 1QN |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avontur Capital Limited Blackthorn Business Park, Coes Road |
Dates: Tuesday, December 22, 2020 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Hockley Nationality: British |
Dates: Tuesday, July 23, 2019 - Tuesday, March 1, 2022
significant influence or control
|
| Jota2 Limited Love Street, CH1 1QN |
Dates: Wednesday, February 20, 2019 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Juan Carlos Rivera Soberanis Nationality: Spanish |
Dates: Monday, February 18, 2019 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ernesto Acosta Nationality: Spanish |
Dates: Monday, February 18, 2019 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bill Saad Nationality: Canadian |
Dates: Tuesday, October 9, 2018 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bill Saad Nationality: Canadian |
Dates: Tuesday, October 9, 2018 - Tuesday, March 1, 2022
significant influence or control
|
| Mr Gavin Hockley Nationality: British |
Dates: Friday, May 18, 2018 - Tuesday, October 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2025 |
| Last confirmation statement dated | 30 March 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVONTOUR LIMITED | 18 May 2018 |
| AVONTUR LIMITED | 05 Nov 2019 |