AVTURA LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVTURA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVTURA LIMITED was incorporated 18 years ago on 17/10/2005 and has the registered number: 05594720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AVTURA LIMITED was incorporated 18 years ago on 17/10/2005 and has the registered number: 05594720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AVTURA LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER GEORGE MEEKING | Jan 1965 | British | Director | 2005-10-17 | CURRENT |
MS HELEN LORRAINE FOWLER | Jun 1968 | British | Director | 2012-04-03 | CURRENT |
MR CHRISTOPHER GEORGE MEEKING | Jan 1965 | British | Secretary | 2005-10-17 | CURRENT |
PCS (DIRECTORS) LIMITED | Corporate Director | 2005-10-17 UNTIL 2005-10-18 | RESIGNED | ||
PCS (SECRETARIES) LIMITED | Corporate Secretary | 2005-10-17 UNTIL 2005-10-18 | RESIGNED | ||
MR ANTHONY FREDERICK WOOLFORD | Jun 1951 | British | Director | 2010-06-01 UNTIL 2010-12-10 | RESIGNED |
MR PETER SIMON SMITH | Jul 1944 | British | Director | 2015-04-01 UNTIL 2023-02-17 | RESIGNED |
KENNETH WILLIAM SMITH | Dec 1950 | British | Director | 2010-06-01 UNTIL 2012-08-24 | RESIGNED |
MR PALBINDER SINGH KONDEL | Feb 1962 | British | Director | 2010-06-01 UNTIL 2011-10-27 | RESIGNED |
JONATHAN JAMES FISH | Mar 1972 | British | Director | 2005-10-17 UNTIL 2006-09-18 | RESIGNED |
MR RICHARD MARCUS CHAPMAN | May 1970 | British | Director | 2005-10-17 UNTIL 2011-03-28 | RESIGNED |
MR PHILLIP JOHN BOWELL | Feb 1949 | British | Director | 2013-01-01 UNTIL 2023-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher George Meeking | 2016-04-06 | 1/1965 | London | Ownership of shares 25 to 50 percent |
Mr Martin Andrew Bowles | 2016-04-06 | 3/1966 | London | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avtura_Limited - Accounts | 2023-11-16 | 31-03-2023 | £165,866 Cash £1,286,233 equity |
Avtura_Limited - Accounts | 2022-07-02 | 31-03-2022 | £1,608 Cash £1,336,256 equity |
Avtura_Limited - Accounts | 2021-06-25 | 31-03-2021 | £4,059 Cash £1,123,028 equity |
Avtura_Limited - Accounts | 2020-08-20 | 31-03-2020 | £183 Cash £-365,014 equity |
Avtura Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-14 | 31-03-2019 | £84,910 Cash £-252,680 equity |
Avtura Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-14 | 31-03-2018 | £90,594 Cash £-228,843 equity |
Avtura Limited - Accounts to registrar - small 17.2 | 2017-07-12 | 31-03-2017 | £208 Cash £-369,267 equity |
Avtura Limited - Abbreviated accounts 16.1 | 2016-07-27 | 31-03-2016 | £419 Cash £-215,782 equity |
Avtura Limited - Limited company - abbreviated - 11.6 | 2015-05-09 | 31-03-2015 | £10,752 Cash £-178,048 equity |