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AVATURE LIMITED

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AVATURE LIMITED

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Key Data

Status

Active

Company No.

07892159

Incorporation date

28/12/2011

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

25 Wilton Road 25 Wilton Road, Victoria, London SW1V 1LWCopy
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Latest events (Record since 28/12/2011)
dot icon07/01/2026
Confirmation statement made on 2025-12-28 with no updates
View PDF (3 pages)
dot icon13/11/2025
Full accounts made up to 2024-12-31
View PDF (33 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-28 with no updates
View PDF (3 pages)
dot icon20/11/2024
Full accounts made up to 2023-12-31
View PDF (37 pages)
dot icon04/01/2024
Confirmation statement made on 2023-12-28 with no updates
View PDF (3 pages)
dot icon26/11/2023
Full accounts made up to 2022-12-31
View PDF (36 pages)
dot icon17/01/2023
Confirmation statement made on 2022-12-28 with no updates
View PDF (3 pages)
dot icon16/01/2023
Cessation of Dimitri Joseph Boylan as a person with significant control on 2020-12-28
View PDF (1 pages)
dot icon16/01/2023
Cessation of Jacquelin Adames De Boylan as a person with significant control on 2020-12-28
View PDF (1 pages)
dot icon16/01/2023
Notification of Avature Group Limited as a person with significant control on 2020-12-28
View PDF (2 pages)
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (35 pages)
dot icon26/08/2022
Director's details changed for Dimitri Joseph Boylan on 2022-08-01
View PDF (2 pages)
dot icon26/08/2022
Change of details for Dimitri Joseph Boylan as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon26/08/2022
Change of details for Jacquelin Adames De Boylan as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon26/08/2022
Director's details changed for Dimitri Joseph Boylan on 2022-08-01
View PDF (2 pages)
dot icon26/08/2022
Director's details changed for Julian Boylan on 2022-08-01
View PDF (2 pages)
dot icon26/08/2022
Termination of appointment of Ana Darino as a secretary on 2022-08-01
View PDF (1 pages)
dot icon31/12/2021
Confirmation statement made on 2021-12-28 with updates
View PDF (4 pages)
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (29 pages)
dot icon05/08/2021
Termination of appointment of Beatriz Quintana Escudero as a secretary on 2021-07-30
View PDF (1 pages)
dot icon05/08/2021
Appointment of Mrs Ana Darino as a secretary on 2021-08-05
View PDF (2 pages)
dot icon08/02/2021
Confirmation statement made on 2020-12-28 with no updates
View PDF (3 pages)
dot icon16/11/2020
Full accounts made up to 2019-12-31
View PDF (25 pages)
dot icon16/09/2020
Change of details for Dimitri Joseph Boylan as a person with significant control on 2020-06-11
View PDF (2 pages)
dot icon27/08/2020
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 25 Wilton Road 25 Wilton Road Victoria London SW1V 1LW on 2020-08-27
View PDF (1 pages)
dot icon26/08/2020
Director's details changed for Dimitri Joseph Boylan on 2020-08-26
View PDF (2 pages)
dot icon09/01/2020
Confirmation statement made on 2019-12-28 with no updates
View PDF (3 pages)
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (21 pages)
dot icon20/03/2019
Registered office address changed from C/O Ana Darino 2nd Floor Front 6-8 Standard Place London EC2A 3BE England to International House 24 Holborn Viaduct London EC1A 2BN on 2019-03-20
View PDF (1 pages)
dot icon11/03/2019
Director's details changed for Director Dimitri Joseph Boylan on 2019-03-11
View PDF (2 pages)
dot icon10/01/2019
Confirmation statement made on 2018-12-28 with no updates
View PDF (3 pages)
dot icon24/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (10 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-28 with no updates
View PDF (3 pages)
dot icon30/08/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon09/01/2017
Confirmation statement made on 2016-12-28 with updates
View PDF (6 pages)
dot icon06/01/2017
Appointment of Beatriz Quintana Escudero as a secretary on 2017-01-01
View PDF (2 pages)
dot icon10/11/2016
Director's details changed for Director Dimitri Boylan on 2016-10-30
View PDF (2 pages)
dot icon08/11/2016
Director's details changed for Julian Boylan on 2016-10-30
View PDF (2 pages)
dot icon08/11/2016
Registered office address changed from C/O Ana Darino International House 124 Cromwell Road London SW7 4ET England to C/O Ana Darino 2nd Floor Front 6-8 Standard Place London EC2A 3BE on 2016-11-08
View PDF (1 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon18/02/2016
Registered office address changed from 2nd Floor Front 6-8 Standard Place London EC2A 3BE to C/O Ana Darino International House 124 Cromwell Road London SW7 4ET on 2016-02-18
View PDF (1 pages)
dot icon22/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2016
Register inspection address has been changed from Portland House Bressenden Place London SW1E 5RS England to 2nd Floor Front 6-8 Standard Place London EC2A 3BE
View PDF (1 pages)
dot icon21/01/2016
Director's details changed for Julian Boylan on 2015-08-01
View PDF (2 pages)
dot icon21/01/2016
Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to 2nd Floor Front 6-8 Standard Place London EC2A 3BE on 2016-01-21
View PDF (1 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon22/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon23/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2014
Director's details changed for Director Julian Boylan on 2012-08-31
View PDF (2 pages)
dot icon22/01/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon12/11/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon22/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2012
Registered office address changed from C/O Avature Center Point 103 New Oxford St London WC1A 1DD England on 2012-08-23
View PDF (1 pages)
dot icon28/12/2011
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boylan, Julian
Director
28/12/2011 - Present
1
Dimitri Joseph Boylan
Director
28/12/2011 - Present
2
Darino, Ana
Secretary
05/08/2021 - 01/08/2022
-
Quintana Escudero, Beatriz
Secretary
01/01/2017 - 30/07/2021
-

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVATURE LIMITED

AVATURE LIMITED is an(a) Active company incorporated on 28/12/2011 with the registered office located at 25 Wilton Road 25 Wilton Road, Victoria, London SW1V 1LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVATURE LIMITED?

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AVATURE LIMITED is currently Active. It was registered on 28/12/2011 .

Where is AVATURE LIMITED located?

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AVATURE LIMITED is registered at 25 Wilton Road 25 Wilton Road, Victoria, London SW1V 1LW.

What does AVATURE LIMITED do?

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AVATURE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AVATURE LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-28 with no updates.