AVTURA LIMITED
AVTURA LIMITED is an active private limited company, incorporated on 17 October 2005. The nature of the business is Business and domestic software development. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AVTURA LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
Company Number | 05594720 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | APPOLD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 2AP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 14/11/2016 |
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Last Made Up Date | 17/10/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
AVTURA LIMITED
Directors
(The company's officers)
MS HELEN LORRAINE FOWLER
(~55 year old British national)
6TH FLOOR APPOLD STREET, LONDON, EC2A 2AP, ENGLAND
- Current Director
- Gives occupation as BUSINESS ANGEL
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2012
MR CHRISTOPHER GEORGE MEEKING
(~59 year old British national)
6TH FLOOR APPOLD STREET, LONDON, EC2A 2AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/10/2005
MR CHRISTOPHER GEORGE MEEKING
(~59 year old British national)
6TH FLOOR APPOLD STREET, LONDON, EC2A 2AP, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/10/2005
Shareholders
(Persons of Significant Control)
Mr Christopher George Meeking
(~59 year old British national)
6th Floor, Appold Street, London, EC2A 2AP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS HELEN LORRAINE FOWLER
- MR CHRISTOPHER GEORGE MEEKING
- MRS HELEN LORRAINE FOWLER
MINDLINK SOFTWARE LTD
- MRS HELEN LORRAINE FOWLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVTURA LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2AP.
Map of AVTURA LIMITED at local scale
Map of AVTURA LIMITED at district scale
More Companies in EC2A 2AP
Other companies with registered offices in EC2A 2AP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)