AVTURA LIMITED

Key Data

Status

Active

Company No.

05594720

Incorporation date

17/10/2005

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2005)

25/03/2026

Cessation of Martin Andrew Bowles as a person with significant control on 2024-02-27

View PDF (1 pages)

25/03/2026

Notification of Lionheart Nominees as a person with significant control on 2024-02-27

View PDF (2 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

29/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

12/08/2025

Director's details changed for Mr Christopher George Meeking on 2025-08-01

View PDF (2 pages)

12/08/2025

Change of details for Mr Christopher George Meeking as a person with significant control on 2025-08-01

View PDF (2 pages)

20/03/2025

Satisfaction of charge 055947200004 in full

View PDF (1 pages)

20/03/2025

Satisfaction of charge 055947200002 in full

View PDF (1 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

29/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

15/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

29/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Phillip John Bowell as a director on 2023-02-17

View PDF (1 pages)

20/02/2023

Termination of appointment of Peter Simon Smith as a director on 2023-02-17

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (5 pages)

12/07/2022

Registration of charge 055947200006, created on 2022-07-07

View PDF (14 pages)

01/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

31/05/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor Appold Street London EC2A 2AP on 2022-05-31

View PDF (1 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (4 pages)

28/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (5 pages)

24/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (4 pages)

01/02/2021

Amended total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

28/10/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (5 pages)

19/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

30/06/2020

Registration of charge 055947200005, created on 2020-06-22

View PDF (24 pages)

26/06/2020

Statement of capital following an allotment of shares on 2020-06-19

View PDF (4 pages)

26/06/2020

Director's details changed for Mr Christopher George Meeking on 2020-06-22

View PDF (2 pages)

26/06/2020

Secretary's details changed for Mr Christopher George Meeking on 2020-06-22

View PDF (1 pages)

29/10/2019

Registered office address changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT to Devonshire House 60 Goswell Road London EC1M 7AD on 2019-10-29

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (5 pages)

08/07/2019

Registration of charge 055947200004, created on 2019-06-24

View PDF (39 pages)

13/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

01/05/2019

Second filing of a statement of capital following an allotment of shares on 2019-02-11

View PDF (7 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-02-11

View PDF (9 pages)

29/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

13/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

23/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

11/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

24/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

05/08/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

28/04/2016

Registration of charge 055947200003, created on 2016-04-27

View PDF (24 pages)

11/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (7 pages)

22/09/2015

Appointment of Mr Peter Simon Smith as a director on 2015-04-01

View PDF (2 pages)

30/07/2015

Statement of capital following an allotment of shares on 2015-05-20

View PDF (4 pages)

30/07/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (4 pages)

08/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

28/07/2014

Registration of charge 055947200002, created on 2014-07-23

View PDF (37 pages)

02/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/02/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/01/2014

Statement of capital following an allotment of shares on 2013-04-05

View PDF (5 pages)

13/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

27/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

24/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (4 pages)

25/02/2013

Appointment of Mr Philip John Bowell as a director

View PDF (2 pages)

20/02/2013

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

05/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

22/10/2012

Termination of appointment of Kenneth Smith as a director

View PDF (1 pages)

20/04/2012

Appointment of Ms Helen Lorraine Fowler as a director

View PDF (2 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-04-03

View PDF (4 pages)

11/04/2012

Sub-division of shares on 2012-04-03

View PDF (5 pages)

11/04/2012

Resolutions

View PDF (19 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (7 pages)

27/10/2011

Termination of appointment of Palbinder Kondel as a director

View PDF (1 pages)

27/04/2011

Resolutions

View PDF (24 pages)

13/04/2011

Termination of appointment of Richard Chapman as a director

View PDF (1 pages)

23/12/2010

Termination of appointment of Anthony Woolford as a director

View PDF (1 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

01/12/2010

Register inspection address has been changed

View PDF (1 pages)

30/11/2010

Registered office address changed from 20 Walton Drive Horsham West Sussex RH13 6RQ on 2010-11-30

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (8 pages)

11/06/2010

Appointment of Mr Kenneth William Smith as a director

View PDF (2 pages)

11/06/2010

Appointment of Mr Palbinder Singh Kondel as a director

View PDF (2 pages)

11/06/2010

Appointment of Mr Anthony Frederick Woolford as a director

View PDF (2 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-05-01

View PDF (2 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for Mr Richard Marcus Chapman on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Christopher George Meeking on 2009-10-19

View PDF (2 pages)

10/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/04/2009

Ad 02/04/09\gbp si 50@1=50\gbp ic 250/300\

View PDF (2 pages)

07/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

07/11/2008

Director's change of particulars / richard chapman / 17/10/2008

View PDF (2 pages)

25/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

11/02/2008

Resolutions

View PDF (18 pages)

02/11/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

21/10/2007

Ad 11/10/07--------- £ si 50@1=50 £ ic 200/250

View PDF (2 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

16/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/11/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

16/10/2006

Ad 18/09/06--------- £ si 180@1=180 £ ic 20/200

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

27/06/2006

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

24/04/2006

Ad 10/04/06--------- £ si 10@1=10 £ ic 10/20

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2005

Ad 17/10/05--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

15/11/2005

Registered office changed on 15/11/05 from: 1 dunderdale street, longridge preston lancashire PR3 3WB

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
9
1.12M
-
0.00
4.06K
-

2022
9
1.34M
-
0.00
1.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kondel, Palbinder	Director	01/06/2010 - 27/10/2011	9
PCS (SECRETARIES) LIMITED	Corporate Secretary	17/10/2005 - 18/10/2005	110
PCS (DIRECTORS) LIMITED	Corporate Director	17/10/2005 - 18/10/2005	110
Smith, Peter Simon	Director	31/03/2015 - 16/02/2023	49
Mr Christopher George Meeking	Director	17/10/2005 - Present	3

Persons with Significant Control

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

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15/04/1996

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Description

About AVTURA LIMITED

AVTURA LIMITED is an(a) Active company incorporated on 17/10/2005 with the registered office located at 6th Floor Appold Street, London EC2A 2AP. There are currently 3 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 AVTURA LIMITED?

AVTURA LIMITED is currently Active. It was registered on 17/10/2005 .

Where is AVTURA LIMITED located?

AVTURA LIMITED is registered at 6th Floor Appold Street, London EC2A 2AP.

What does AVTURA LIMITED do?

AVTURA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AVTURA LIMITED?

The latest filing was on 25/03/2026: Cessation of Martin Andrew Bowles as a person with significant control on 2024-02-27.