VTM Aventura Limited

Company Name	VTM Aventura Limited
Company Status	Active
Company Number	06805725
Category	Private Limited Company
Incorporation Date	29 January 2009(15 years, 3 months ago)
Previous Names	Fresh Safety Limited and Capital Aventura Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Terry Barford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(3 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Nash Hall The Street High Ongar Essex CM5 9NL

Director Name	Mr John Charles Parker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(3 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Nash Hall The Street High Ongar Essex CM5 9NL

Director Name	Mr Luke David Sheppard
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Nash Hall The Street High Ongar Essex CM5 9NL

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mr Melvin Douglas Willis
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Norton Way North Letchworth Hertfordshire SG6 1BX

Director Name	Mr Robert Anthony Butcher
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Telford Drive Yaxley Cambridgeshire PE7 3EL

Director Name	Mr Luke David Sheppard
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Flat Irvin House Icknield Way Letchworth Garden City Hertfordshire SG6 1EF

Director Name	Mr Antonino Martorana
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2010(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Meadowbank Hitchin Herts SG4 0HX

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Contact

Website	vtm.co.uk
Email address	[email protected]
Telephone	01462 473820
Telephone region	Hitchin

Location

Registered Address	Unit 6 Nash Hall The Street High Ongar Essex CM5 9NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£25,900
Cash	£298
Current Liabilities	£6,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

7 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
15 June 2020	Registered office address changed from C/O Vtm Uk Ltd Irvin House Icknield Way Letchworth Garden City Hertfordshire SG6 1EF to Unit 6 Nash Hall the Street High Ongar Essex CM5 9NL on 15 June 2020 (1 page)
13 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
9 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
5 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
17 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 300 (4 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 300 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
26 November 2014	Director's details changed for Mr John Charles Parker on 28 August 2014 (2 pages)
26 November 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 300 (4 pages)
26 November 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 300 (4 pages)
26 November 2014	Director's details changed for Mr John Terry Barford on 28 August 2014 (2 pages)
26 November 2014	Director's details changed for Mr John Charles Parker on 28 August 2014 (2 pages)
26 November 2014	Director's details changed for Mr John Terry Barford on 28 August 2014 (2 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
19 February 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
19 February 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
21 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 300 (5 pages)
21 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 300 (5 pages)
15 August 2013	Termination of appointment of Luke Sheppard as a director (2 pages)
15 August 2013	Termination of appointment of Melvin Willis as a director (2 pages)
15 August 2013	Termination of appointment of Melvin Willis as a director (2 pages)
15 August 2013	Termination of appointment of Luke Sheppard as a director (2 pages)
4 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 March 2013	Registered office address changed from 7 Leys Avenue Letchworth Garden City Hertfordshire SG6 3EA on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 7 Leys Avenue Letchworth Garden City Hertfordshire SG6 3EA on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 7 Leys Avenue Letchworth Garden City Hertfordshire SG6 3EA on 6 March 2013 (1 page)
29 August 2012	Appointment of Mr John Parker as a director (2 pages)
29 August 2012	Appointment of Mr John Parker as a director (2 pages)
28 August 2012	Termination of appointment of Antonino Martorana as a director (2 pages)
28 August 2012	Appointment of Mr John Barford as a director (3 pages)
28 August 2012	Appointment of Mr John Barford as a director (3 pages)
28 August 2012	Termination of appointment of Robert Butcher as a director (2 pages)
28 August 2012	Termination of appointment of Antonino Martorana as a director (2 pages)
28 August 2012	Termination of appointment of Robert Butcher as a director (2 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
14 May 2012	Change of name notice (2 pages)
14 May 2012	Company name changed capital aventura LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-02 (2 pages)
14 May 2012	Change of name notice (2 pages)
14 May 2012	Company name changed capital aventura LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-02 (2 pages)
20 April 2012	Change of name notice (2 pages)
20 April 2012	Change of name notice (2 pages)
20 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-05 (1 page)
20 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-05 (1 page)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Director's details changed for Mr Luke David Sheppard on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Luke David Sheppard on 31 March 2011 (2 pages)
22 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (4 pages)
1 June 2010	Change of share class name or designation (2 pages)
1 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (4 pages)
1 June 2010	Change of share class name or designation (2 pages)
1 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (4 pages)
28 May 2010	Appointment of Antonino Martorana as a director (3 pages)
28 May 2010	Appointment of Antonino Martorana as a director (3 pages)
7 May 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
16 April 2010	Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN on 16 April 2010 (1 page)
23 March 2010	Appointment of Luke David Sheppard as a director (3 pages)
23 March 2010	Appointment of Luke David Sheppard as a director (3 pages)
17 February 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (2 pages)
17 February 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (2 pages)
2 February 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 99 (4 pages)
2 February 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 99 (4 pages)
2 February 2010	Appointment of Robert Anthony Butcher as a director (3 pages)
2 February 2010	Appointment of Robert Anthony Butcher as a director (3 pages)
26 November 2009	Registered office address changed from Irvin House Icknield Way Letchworth Herts SG6 1EU on 26 November 2009 (2 pages)
26 November 2009	Registered office address changed from Irvin House Icknield Way Letchworth Herts SG6 1EU on 26 November 2009 (2 pages)
17 November 2009	Company name changed fresh safety LIMITED\certificate issued on 17/11/09 RES15 ‐ Change company name resolution on 2009-11-12 (3 pages)
17 November 2009	Change of name notice (2 pages)
17 November 2009	Change of name notice (2 pages)
17 November 2009	Company name changed fresh safety LIMITED\certificate issued on 17/11/09 RES15 ‐ Change company name resolution on 2009-11-12 (3 pages)
30 January 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
30 January 2009	Registered office changed on 30/01/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
30 January 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
30 January 2009	Appointment terminated director john cowdry (1 page)
30 January 2009	Director appointed melvin douglas willis (1 page)
30 January 2009	Appointment terminated director john cowdry (1 page)
30 January 2009	Director appointed melvin douglas willis (1 page)
30 January 2009	Registered office changed on 30/01/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
29 January 2009	Incorporation (30 pages)
29 January 2009	Incorporation (30 pages)

VTM Aventura Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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