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AVENIR TECHNOLOGY LIMITED

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AVENIR TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

09163161

Incorporation date

05/08/2014

Size

Small

Classification

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

Contacts

Registered address

Registered address

5 St. John's Lane, London EC1M 4BHCopy
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Latest events (Record since 05/08/2014)
dot icon18/03/2026
Notification of Avenir Technology Group Limited as a person with significant control on 2026-03-16
View PDF (2 pages)
dot icon16/02/2026
Change of details for Mr Martyn James Bain as a person with significant control on 2025-12-13
View PDF (2 pages)
dot icon16/02/2026
Change of details for Mrs Rachel Victoria Bain as a person with significant control on 2025-12-13
View PDF (2 pages)
dot icon23/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (11 pages)
dot icon22/12/2025
Cessation of Stuart Royston Turner as a person with significant control on 2025-11-25
View PDF (1 pages)
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-11-25
View PDF (3 pages)
dot icon24/10/2025
Statement of capital following an allotment of shares on 2025-10-23
View PDF (3 pages)
dot icon19/08/2025
Confirmation statement made on 2025-08-05 with updates
View PDF (6 pages)
dot icon19/05/2025
Appointment of Mr Steven John Hamilton as a director on 2025-05-14
View PDF (2 pages)
dot icon19/05/2025
Notification of Rachel Victoria Bain as a person with significant control on 2025-03-22
View PDF (2 pages)
dot icon19/05/2025
Notification of Martyn James Bain as a person with significant control on 2025-03-22
View PDF (2 pages)
dot icon19/05/2025
Termination of appointment of Stuart Royston Turner as a director on 2025-05-18
View PDF (1 pages)
dot icon09/04/2025
Director's details changed for Mr Stuart Royston Turner on 2024-12-11
View PDF (2 pages)
dot icon09/04/2025
Change of share class name or designation
View PDF (2 pages)
dot icon09/04/2025
Resolutions
View PDF (3 pages)
dot icon13/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (11 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon27/04/2024
Director's details changed for Mr Stuart Royston Turner on 2024-04-01
View PDF (2 pages)
dot icon27/03/2024
Appointment of Ms Adrienne Muir as a director on 2023-11-22
View PDF (2 pages)
dot icon26/03/2024
Termination of appointment of Anthony Richard Peter Harrop as a director on 2024-02-26
View PDF (1 pages)
dot icon26/03/2024
Appointment of Ms Rachel Victoria Bain as a director on 2024-03-25
View PDF (2 pages)
dot icon19/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (12 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon05/01/2023
Accounts for a small company made up to 2022-03-31
View PDF (11 pages)
dot icon08/09/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon31/03/2022
Accounts for a small company made up to 2021-03-31
View PDF (12 pages)
dot icon17/03/2022
Statement of capital following an allotment of shares on 2021-04-30
View PDF (3 pages)
dot icon19/08/2021
Confirmation statement made on 2021-08-05 with updates
View PDF (5 pages)
dot icon13/04/2021
Termination of appointment of London Registrars Ltd as a secretary on 2021-04-13
View PDF (1 pages)
dot icon07/04/2021
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 5 st. John's Lane London EC1M 4BH on 2021-04-07
View PDF (1 pages)
dot icon23/03/2021
Accounts for a small company made up to 2020-03-31
View PDF (9 pages)
dot icon17/08/2020
Notification of Stuart Royston Turner as a person with significant control on 2018-09-11
View PDF (2 pages)
dot icon17/08/2020
Cessation of Srt Consulting Limited as a person with significant control on 2018-09-11
View PDF (1 pages)
dot icon07/08/2020
Confirmation statement made on 2020-08-05 with updates
View PDF (5 pages)
dot icon18/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (10 pages)
dot icon17/10/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/10/2019
Change of share class name or designation
View PDF (2 pages)
dot icon30/09/2019
Appointment of Anthony Richard Peter Harrop as a director on 2019-08-12
View PDF (2 pages)
dot icon30/09/2019
Termination of appointment of Hirander Misra as a director on 2019-08-12
View PDF (1 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-05 with updates
View PDF (6 pages)
dot icon24/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (12 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-05 with updates
View PDF (6 pages)
dot icon06/08/2018
Director's details changed for Mr Stuart Royston Turner on 2018-05-01
View PDF (2 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon04/09/2017
Second filing of Confirmation Statement dated 05/08/2016
View PDF (7 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-05 with updates
View PDF (6 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (8 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon08/09/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2015
Statement of capital following an allotment of shares on 2015-06-01
View PDF (3 pages)
dot icon15/06/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/06/2015
Change of share class name or designation
View PDF (2 pages)
dot icon15/06/2015
Resolutions
View PDF (1 pages)
dot icon01/05/2015
Statement of capital following an allotment of shares on 2015-03-30
View PDF (3 pages)
dot icon13/04/2015
Secretary's details changed for London Registrars Plc on 2015-04-01
View PDF (1 pages)
dot icon30/01/2015
Statement of capital following an allotment of shares on 2015-01-26
View PDF (3 pages)
dot icon30/01/2015
Appointment of Mr Hirander Misra as a director on 2015-01-26
View PDF (2 pages)
dot icon08/10/2014
Appointment of Martyn James Bain as a director on 2014-10-06
View PDF (2 pages)
dot icon18/08/2014
Current accounting period shortened from 2015-08-31 to 2015-03-31
View PDF (1 pages)
dot icon05/08/2014
Incorporation
View PDF (30 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
353.94K
-
0.00
369.44K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVENIR TECHNOLOGY LIMITED

AVENIR TECHNOLOGY LIMITED is an(a) Active company incorporated on 05/08/2014 with the registered office located at 5 St. John's Lane, London EC1M 4BH. There are currently 4 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 AVENIR TECHNOLOGY LIMITED?

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AVENIR TECHNOLOGY LIMITED is currently Active. It was registered on 05/08/2014 .

Where is AVENIR TECHNOLOGY LIMITED located?

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AVENIR TECHNOLOGY LIMITED is registered at 5 St. John's Lane, London EC1M 4BH.

What does AVENIR TECHNOLOGY LIMITED do?

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

What is the latest filing for AVENIR TECHNOLOGY LIMITED?

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The latest filing was on 18/03/2026: Notification of Avenir Technology Group Limited as a person with significant control on 2026-03-16.