Menna Overview
Here’s a quick overview of AVTURA LIMITED 👀 — a London based business that started in 2005.
AVTURA LIMITED
- Company statusactive
- Company No05594720
- Age20 years 9 months Incorporated 17 October 2005
- Officers3
Address
6th Floor Appold Street, London, EC2A 2AP, England
AVTURA LIMITED is an active company incorporated on 17 October 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Capital Allotment Shares
4 Years Ago on 12 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Capital Allotment Shares
5 Years Ago on 22 Apr 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 01 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Jun 2020
Capital Allotment Shares
6 Years Ago on 26 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 26 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 26 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEEKING, Christopher George | secretary | 17 Oct 2005 | |
| FOWLER, Helen Lorraine | director | Jun 1968 | 03 Apr 2012 |
| MEEKING, Christopher George | director | Jan 1965 | 17 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher George Meeking | Jan 1965 | 06 Apr 2016 |
| Mr Martin Andrew Bowles | Mar 1966 | 06 Apr 2016 |
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MEEKING, Christopher George are mutual persons.
FOWLER, Helen Lorraine are mutual persons.
FOWLER, Helen Lorraine are mutual persons.
FOWLER, Helen Lorraine are mutual persons.
PCS (SECRETARIES) LIMITED, PCS (DIRECTORS) LIMITED are mutual persons.
PCS (SECRETARIES) LIMITED, PCS (DIRECTORS) LIMITED are mutual persons.
PCS (SECRETARIES) LIMITED, PCS (DIRECTORS) LIMITED are mutual persons.
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PCS (SECRETARIES) LIMITED, PCS (DIRECTORS) LIMITED are mutual persons.
PCS (SECRETARIES) LIMITED, PCS (DIRECTORS) LIMITED are mutual persons.
PCS (SECRETARIES) LIMITED, PCS (DIRECTORS) LIMITED are mutual persons.
KONDEL, Palbinder Singh are mutual persons.
SMITH, Kenneth William are mutual persons.
SMITH, Kenneth William are mutual persons.
SMITH, Kenneth William are mutual persons.
SMITH, Kenneth William are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
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Here’s a quick overview of AVTURA LIMITED 👀 — a London based business that started in 2005.