AVTURA LIMITED
Active - Accounts Filed
General Information
NAME
AVTURA LIMITED
COMPANY NUMBER
05594720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/10/2005
(19 years and 1 months old)
WEBSITE
www.avtura.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 08458387497
TPS: No
6th Floor Appold Street
London
EC2A 2AP
Telephone: 8387497
Unit 5
Basepoint Business & Innovation Cen
Metcalf Way
Crawley, West Sussex
RH11 7XX
Telephone: 8387497
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 02/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVTURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVTURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVTURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/10/2005 - Present (19 years and 1 months) Secretary: 17/10/2005 - Present (19 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
03/04/2012 - Present (12 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/10/2005 - 28/03/2011 (5 years and 5 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/10/2005 - 18/09/2006 (11 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 302 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 02/11/2023 | New Confirmation Statement filed |
| 22/02/2023 | Peter Simon Smith (905594140) has left the board |
| 22/02/2023 | Phillip John Bowell (916697376) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | Change in Reg. Office |
| 18/06/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 05/10/2015 | Peter Simon Smith (920116823) has left the board |
| 05/10/2015 | New Board Member Peter Simon Smith (905594140) Appointed |
| 24/09/2015 | New Board Member Peter Simon Smith (920116823) Appointed |
| 24/09/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 07/03/2013 | Philip John Bowell (917613132) has left the board |
| 07/03/2013 | New Board Member Phillip John Bowell (916697376) Appointed |
| 27/02/2013 | New Board Member Philip John Bowell (917613132) Appointed |
| 10/12/2012 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 24/10/2012 | Kenneth William Smith (908781994) has left the board |
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