OpenCompanies

Aventra International Ltd

Company number
15061356
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2023
Nature of business
Non-specialised wholesale trade

Registered office

9 Princes Square
Harrogate
London
HG1 1ND

Previous names

  • Brilliant & Better Ltd (until 20 Jul 2026)

Officers

NameRoleAppointedResigned
PEAK, Patricia Annette, Mrs. Director 9 Aug 2023 15 Jul 2026
THORNTON, Bryan Anthony Director 15 Jul 2026 17 Jul 2026
IBRAHIM, Ashraf Mohammed Abdou Awad Secretary 17 Jul 2026 18 Jul 2026
IBRAHIM, Ashraf Mohammed Abdou Awad Director 17 Jul 2026 18 Jul 2026
ALMZZAZ, Mhd Ammar Ali Secretary 18 Jul 2026
ALMAZZAZ, Abdullah Ali Secretary 18 Jul 2026
ALMAZZAZ, Abdullah Ali Director 18 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs. Patricia Annette Peak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2023 15 Jul 2026
Mr Bryan Anthony Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2026 17 Jul 2026
Mr Ashraf Mohammed Abdou Awad Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2026 18 Jul 2026
Mr Abdullah Ali Almazzaz Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Jul 2026

Accounts

Year ended Net assets
31 Aug 2025 Dormant £100
31 Aug 2024 Dormant £100

Connections

Registered address

219 companies are registered at this address - likely a registration agent.

Data