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 - LONDON

This company is listed in the following categories:
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

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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

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