Menna Overview
Here’s a quick overview of AVATURE GROUP LIMITED 👀 — a London, England based business that started in 2020.
AVATURE GROUP LIMITED
- Company statusactive
- Company No12744198
- Age6 years 4 months Incorporated 15 July 2020
- Officers4
Address
1 Charterhouse Mews, London, England, EC1M 6BB, United Kingdom
AVATURE GROUP LIMITED is an active company incorporated on 15 July 2020 and based in London, England, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 28 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 21 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 19 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 19 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 05 May 2026
Appoint Person Director Company With Name Date
9 Months Ago on 25 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 16 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 16 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Group
2 Years Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Group
5 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 22 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Mar 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMES BAEZ, Jacquelin | director | Sep 1971 | 15 Jul 2020 |
| BOYLAN, Dimitri Joseph | director | Dec 1960 | 15 Jul 2020 |
| DUNBAR, Patrick | director | Apr 1963 | 27 Jul 2026 |
| GORDON, Natalie | director | Jan 1985 | 24 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Boylan | Jul 1964 | 27 Jul 2020 |
| Mrs Jacquelin Adames Baez | Sep 1971 | 27 Jul 2020 |
| Mr Dimitri Joseph Boylan | Dec 1960 | 15 Jul 2020 |
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Menna Overview
Here’s a quick overview of AVATURE GROUP LIMITED 👀 — a London, England based business that started in 2020.