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Officers7

Documents45

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Last updated: Jun 01, 2024

AVATURE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 2011 (12 years ago)

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Summary

NameAVATURE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07892159
Incorporation Date28 Dec 2011 (12 years ago) / 1120 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 25 WILTON ROAD 25 WILTON ROAD, VICTORIA, SW1V 1LW

Officers

corporate

IndividualUnited Kingdom

AVATURE GROUP LIMITED

Person with significant control


Appointed on28 Dec 2020

individual

IndividualUnited Kingdom

Jacquelin Adames De Boylan

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Dec 2020

Country of residenceSpain

individual

IndividualUnited Kingdom

Boylan, Dimitri Joseph

Director


Appointed on28 Dec 2011

Country of residenceSpain

individual

IndividualUnited Kingdom

Boylan, Julian

Director


Appointed on28 Dec 2011

Country of residenceSpain

individual

IndividualUnited Kingdom

Darino, Ana

Secretary


Appointed on05 Aug 2021

Resigned on01 Aug 2022

individual

IndividualUnited Kingdom

Quintana Escudero, Beatriz

Secretary


Appointed on01 Jan 2017

Resigned on30 Jul 2021

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type smallAAView
26 Aug 2022Change person director company with change dateCH01View
26 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Dec 2024
    due by 11 Jan 2025
  • Last statement dated28 Dec 2023
Returns
  • Next returns datedue by 25 Jan 2017
  • Last returns dated28 Dec 2015

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Frequently asked questions

Where is AVATURE LIMITED's headquarters?

AVATURE LIMITED's headquarters is located at ENGLAND, LONDON, 25 WILTON ROAD 25 WILTON ROAD, VICTORIA, SW1V 1LW

What is AVATURE LIMITED's industry?

AVATURE LIMITED is in the industry of Other information technology and computer service activities

What year was AVATURE LIMITED started?

AVATURE LIMITED was started in 2011

Sources: Companies House