Aventurin Capital Ltd
- Company number
- 11419708
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2018
- Dissolved
- 1 Sep 2026
- Nature of business
- Buying and selling of own real estate
Real estate agencies
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH | Corporate-Secretary | 18 Jun 2018 | 2 Sep 2024 |
| CFS SECRETARIES LIMITED | Corporate-Secretary | 16 Aug 2024 | |
| MIRSCH, Roland | Director | 18 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Beyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jun 2018 | 18 Jun 2018 |
| K2 Techinvest Ltd. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Jun 2018 | 1 Jan 2021 |
| Carapax Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2023 Dormant | £400 |
| 31 Dec 2022 Dormant | £400 |
| 31 Dec 2021 Dormant | £400 |
| 31 Dec 2020 Dormant | £400 |
| 31 Dec 2019 Dormant | £400 |
| 31 Dec 2018 Dormant | £400 |
Connections
Directors’ other companies
- CFS SECRETARIES LIMITED - Corporate-Secretary at Samasu Group Holdings (UK) Ltd
- CFS SECRETARIES LIMITED - Corporate-Secretary at CPR Ablations PLC
- CFS SECRETARIES LIMITED - Corporate-Secretary at Sterling Jet Management Ltd
- CFS SECRETARIES LIMITED - Corporate-Secretary at Digitalk Holding Limited
- CFS SECRETARIES LIMITED - Corporate-Secretary at Venus Distribution Holding Limited
- CFS SECRETARIES LIMITED - Corporate-Secretary at Playserv Ltd
- CFS SECRETARIES LIMITED - Corporate-Secretary at Elicycle Clinical Advisors Ltd
- CFS SECRETARIES LIMITED - Corporate-Secretary at Turimar Holding Ltd