This company is commonly known as Avature Group Limited. The company was founded 3 years ago and was given the registration number 12744198. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, England. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AVATURE GROUP LIMITED |
|---|---|---|
| Company Number | : | 12744198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Charterhouse Mews, London, England, United Kingdom, EC1M 6BB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 15 July 2020 | Active |
| 1, Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 15 July 2020 | Active |
| 1, Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 15 July 2020 | Active |
| Mr Julian Boylan | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 1, Charterhouse Mews, London, United Kingdom, EC1M 6BB |
| Nature of control | : |
|
| Ms Jacquelin Adames De Boylan | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | Dominican |
| Country of residence | : | United Kingdom |
| Address | : | 1, Charterhouse Mews, London, United Kingdom, EC1M 6BB |
| Nature of control | : |
|
| Mr Dimitri Joseph Boylan | ||
| Notified on | : | 15 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 1, Charterhouse Mews, London, United Kingdom, EC1M 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-26 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-13 | Resolution | Resolution. | Download |
| 2021-01-13 | Incorporation | Memorandum articles. | Download |
| 2020-12-29 | Capital | Capital allotment shares. | Download |
| 2020-12-23 | Capital | Capital redomination of shares. | Download |
| 2020-07-15 | Incorporation | Incorporation company. | Download |
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