AVTURA LIMITED

Overview

Company Name	AVTURA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05594720
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVTURA LIMITED?

Business and domestic software development (62012) / Information and communication

Where is AVTURA LIMITED located?

Registered Office Address	6th Floor Appold Street EC2A 2AP London England
Undeliverable Registered Office Address	No

What are the latest accounts for AVTURA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AVTURA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for AVTURA LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Oct 29, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Change of details for Mr Christopher George Meeking as a person with significant control on Aug 01, 2025	2 pages	PSC04

Aug 12, 2025	Director's details changed for Mr Christopher George Meeking on Aug 01, 2025	2 pages	CH01

Mar 20, 2025	Satisfaction of charge 055947200004 in full	1 pages	MR04

Mar 20, 2025	Satisfaction of charge 055947200002 in full	1 pages	MR04

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Oct 29, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Termination of appointment of Peter Simon Smith as a director on Feb 17, 2023	1 pages	TM01

Feb 20, 2023	Termination of appointment of Phillip John Bowell as a director on Feb 17, 2023	1 pages	TM01

Oct 28, 2022	Confirmation statement made on Oct 17, 2022 with updates	5 pages	CS01

Jul 12, 2022	Registration of charge 055947200006, created on Jul 07, 2022	14 pages	MR01

Jul 01, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

May 31, 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 May 31, 2022	1 pages	AD01

Apr 12, 2022	Statement of capital following an allotment of shares on Feb 28, 2022 Capital: GBP 1,057.67	4 pages	SH01

Oct 28, 2021	Confirmation statement made on Oct 17, 2021 with updates	5 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Apr 22, 2021	Statement of capital following an allotment of shares on Apr 16, 2021 Capital: GBP 1,002.02	4 pages	SH01

Feb 01, 2021	Amended total exemption full accounts made up to Mar 31, 2020	12 pages	AAMD

Oct 28, 2020	Confirmation statement made on Oct 17, 2020 with updates	5 pages	CS01

Aug 19, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jun 30, 2020	Registration of charge 055947200005, created on Jun 22, 2020	24 pages	MR01

Jun 26, 2020	Statement of capital following an allotment of shares on Jun 19, 2020 Capital: GBP 946.37	4 pages	SH01

View All Filings

Who are the officers of AVTURA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEEKING, Christopher George Appold Street EC2A 2AP London 6th Floor England	Oct 17, 2005		Secretary	Appold Street EC2A 2AP London 6th Floor England		British		108861220001
FOWLER, Helen Lorraine Appold Street EC2A 2AP London 6th Floor England	Apr 03, 2012		Director	Appold Street EC2A 2AP London 6th Floor England	United Kingdom	British	1968-6	134732670001
MEEKING, Christopher George Appold Street EC2A 2AP London 6th Floor England	Oct 17, 2005		Director	Appold Street EC2A 2AP London 6th Floor England	England	British	1965-1	108861220002
PCS (SECRETARIES) LIMITED 1 Dunderdale Street Longridge PR3 3WB Preston	Oct 17, 2005	Oct 18, 2005	Secretary	1 Dunderdale Street Longridge PR3 3WB Preston				94528850001
BOWELL, Phillip John Appold Street EC2A 2AP London 6th Floor England	Jan 01, 2013	Feb 17, 2023	Director	Appold Street EC2A 2AP London 6th Floor England	England	British	1949-2	166973760001
CHAPMAN, Richard Marcus Culver House Boxgrove Road GU1 2LT Guildford 18 Surrey Uk	Oct 17, 2005	Mar 28, 2011	Director	Culver House Boxgrove Road GU1 2LT Guildford 18 Surrey Uk	United Kingdom	British	1970-5	108861330003
FISH, Jonathan James 14 Gilian Road Llandaff CF5 2PZ Cardiff South Glamorgan	Oct 17, 2005	Sep 18, 2006	Director	14 Gilian Road Llandaff CF5 2PZ Cardiff South Glamorgan		British	1972-3	108861280001
KONDEL, Palbinder Singh Brighton Road Lower Beeding RH13 6PT Horsham The Barn West Sussex England	Jun 01, 2010	Oct 27, 2011	Director	Brighton Road Lower Beeding RH13 6PT Horsham The Barn West Sussex England	United Kingdom	British	1962-2	147139210001
SMITH, Kenneth William Brighton Road Lower Beeding RH13 6PT Horsham The Barn West Sussex England	Jun 01, 2010	Aug 24, 2012	Director	Brighton Road Lower Beeding RH13 6PT Horsham The Barn West Sussex England	United Kingdom	British	1950-12	87819940002
SMITH, Peter Simon Appold Street EC2A 2AP London 6th Floor England	Apr 01, 2015	Feb 17, 2023	Director	Appold Street EC2A 2AP London 6th Floor England	United Kingdom	British	1944-7	55941400001
WOOLFORD, Anthony Frederick Brighton Road Lower Beeding RH13 6PT Horsham The Barn West Sussex England	Jun 01, 2010	Dec 10, 2010	Director	Brighton Road Lower Beeding RH13 6PT Horsham The Barn West Sussex England	United Kingdom	British	1951-6	151919190001
PCS (DIRECTORS) LIMITED 1 Dunderdale Street Longridge PR3 3WB Preston	Oct 17, 2005	Oct 18, 2005	Director	1 Dunderdale Street Longridge PR3 3WB Preston				94528840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVTURA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher George Meeking Appold Street EC2A 2AP London 6th Floor England	Apr 06, 2016	Appold Street EC2A 2AP London 6th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin Andrew Bowles Appold Street EC2A 2AP London 6th Floor England	Apr 06, 2016	Appold Street EC2A 2AP London 6th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0