Menna Overview
Here’s a quick overview of AVENIR TECHNOLOGY LIMITED 👀 — a London based business that started in 2014.
AVENIR TECHNOLOGY LIMITED
- Company statusactive
- Company No09163161
- Age11 years 11 months Incorporated 5 August 2014
- Officers4
Address
5 St. John's Lane, London, EC1M 4BH, United Kingdom
AVENIR TECHNOLOGY LIMITED is an active company incorporated on 5 August 2014 and based in London, United Kingdom. The company was registered 12 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)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 24 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 09 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Capital Allotment Shares
4 Years Ago on 17 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Mar 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAIN, Martyn James | director | Dec 1969 | 06 Oct 2014 |
| BAIN, Rachel Victoria | director | Sep 1972 | 25 Mar 2024 |
| HAMILTON, Steven John | director | May 1973 | 14 May 2025 |
| MUIR, Adrienne | director | Aug 1975 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rachel Victoria Bain | Sep 1972 | 22 Mar 2025 |
| Mr Martyn James Bain | Dec 1969 | 22 Mar 2025 |
| Mr Stuart Royston Turner | Apr 1955 | 11 Sept 2018 |
| Srt Consulting Limited | 06 Apr 2016 |
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Here’s a quick overview of AVENIR TECHNOLOGY LIMITED 👀 — a London based business that started in 2014.