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Avtura Limited, EC1M 7AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVTURA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avtura Limited. The company was founded 18 years ago and was given the registration number 05594720. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AVTURA LIMITED
Company Number:05594720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Appold Street, London, England, EC2A 2AP

Secretary17 October 2005Active
6th Floor, Appold Street, London, England, EC2A 2AP

Director03 April 2012Active
6th Floor, Appold Street, London, England, EC2A 2AP

Director17 October 2005Active
1 Dunderdale Street, Longridge, Preston, PR3 3WB

Corporate Secretary17 October 2005Active
6th Floor, Appold Street, London, England, EC2A 2AP

Director01 January 2013Active
18, Culver House, Boxgrove Road, Guildford, Uk, GU1 2LT

Director17 October 2005Active
14 Gilian Road, Llandaff, Cardiff, CF5 2PZ

Director17 October 2005Active
The Barn, Brighton Road, Lower Beeding, Horsham, England, RH13 6PT

Director01 June 2010Active
The Barn, Brighton Road, Lower Beeding, Horsham, England, RH13 6PT

Director01 June 2010Active
6th Floor, Appold Street, London, England, EC2A 2AP

Director01 April 2015Active
The Barn, Brighton Road, Lower Beeding, Horsham, England, RH13 6PT

Director01 June 2010Active
1 Dunderdale Street, Longridge, Preston, PR3 3WB

Corporate Director17 October 2005Active

People with Significant Control

Mr Christopher George Meeking
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:6th Floor, Appold Street, London, England, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Andrew Bowles
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:6th Floor, Appold Street, London, England, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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