OpenCompanies

VTM Aventura Limited

Company number
06805725
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Efficacious Limited (3 companies)

Registered office

Unit 6 Nash Hall
The Street
High Ongar
CM5 9NL

Previous names

  • Capital Aventura Limited (until 14 May 2012)
  • Fresh Safety Limited (until 17 Nov 2009)

Officers

NameRoleAppointedResigned
MARTORANA, Antonino Director 1 May 2010 16 Aug 2012
SHEPPARD, Luke David Director 1 Oct 2022 1 Oct 2022
SHEPPARD, Luke David Director 2 Oct 2022
BARFORD, John Terry Director 17 Aug 2012

Control

NameNature of controlNotifiedCeased
Mr John Charles Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jul 2021 30 Sep 2024
Joanne Barford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jul 2021 1 Oct 2024
Mr John Terry Barford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Oct 2024
Efficacious Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £300 £300 -
31 Mar 2024 Dormant - £298 2
31 Mar 2023 Dormant - £298 2
31 Mar 2022 - £298 2
31 Mar 2021 - £298 2
31 Mar 2020 - £298 2
31 Mar 2019 - £298 -
31 Mar 2018 - £298 -
31 Mar 2017 - £298 -
31 Mar 2016 - £298 -
31 Mar 2015 - £298 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 £25,900 £298 -
31 Mar 2011 - - -
31 Mar 2010 - - -

Connections

Owned by

VTM Aventura Limited → Efficacious Limited

Controls

Directors’ other companies

Companies at the same address

Data