AVENTUR GROUP LTD

active Company number 13099489

Private Limited by Shares · Incorporated on 24th Dec 2020

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SIC code: 64209
Registered office: London, EC2A 2EW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AVENTUR GROUP LTD is a private limited by shares company based in London. It was incorporated on 24th Dec 2020 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

110 Companies at address View all 426 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Berns	Director	28th Apr 2025	This company	German	View profile
Stacey Body	Director	25th Jan 2021		British	View profile
Sonja Lang	Director	28th Apr 2025	This company	German	View profile
Daniel Pender	Director	23rd Jan 2026	This company	British	View profile
Thomas Young	Director	24th Dec 2020		British	View profile
Cintri Ltd	Corporate PSC	24th Dec 2020	—	—	View profile
Lockheed Capital Ltd	Corporate PSC	24th Dec 2020	—	—	View profile
Stacey Carl Body	PSC	25th Jan 2021	—	British	View profile
Hannah Jay Mcquitty	PSC	25th Jan 2021	—	British	View profile
Thomas John Young	PSC	24th Dec 2020	—	British	View profile
Aventur Ltd (ceased)	Corporate PSC	24th Dec 2020	—	—	View profile
The Lockheed Group Limited (ceased)	Corporate PSC	24th Dec 2020	—	—	View profile

Other companies at this address

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UK OIL & GAS LIMITED	17343217	16th Jul 2026	active
IC AERO EUROPE LTD	17312776	1st Jul 2026	active
ESSENTIAL MINERALS LTD	17244589	27th May 2026	active
ROWANBERRIES INTERNATIONAL LIMITED	17206970	8th May 2026	active
HD SHELF ONE LIMITED	17173916	22nd Apr 2026	active

Showing the latest 5 of 109 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Dec 2020
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Dec 2020 Company incorporated
24th Dec 2020 Thomas Young appointed as Director
24th Dec 2020 Cintri Ltd appointed as Corporate PSC
24th Dec 2020 Lockheed Capital Ltd appointed as Corporate PSC
24th Dec 2020 Thomas John Young appointed as PSC
24th Dec 2020 Aventur Ltd appointed as Corporate PSC
24th Dec 2020 The Lockheed Group Limited appointed as Corporate PSC
25th Jan 2021 Stacey Body appointed as Director
25th Jan 2021 Stacey Carl Body appointed as PSC
25th Jan 2021 Hannah Jay Mcquitty appointed as PSC
25th Jan 2021 Aventur Ltd ceased to be a Corporate PSC
25th Jan 2021 The Lockheed Group Limited ceased to be a Corporate PSC
1st Apr 2025 Mark Estcourt appointed as Director
28th Apr 2025 Sonja Lang appointed as Director
28th Apr 2025 Michael Berns appointed as Director
28th Apr 2025 Sonja Lang appointed as Director
16th Jan 2026 Mark Estcourt resigned as Director
23rd Jan 2026 Daniel Pender appointed as Director
18th Feb 2026 Confirmation statement made up
18th Feb 2026 Sonja Lang resigned as Director
30th Sep 2027 Next accounts due

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