Avature Limited, London
Avature Limited is a private limited company. Registered at 25 Wilton Road 25 Wilton Road, Victoria, London SW1V 1LW, this 12 years old business was incorporated on 2011-12-28 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).2 directors can be found in this firm: Dimitri B. (appointed on 28 December 2011), Julian B. (appointed on 28 December 2011).
| About | |
|---|---|
| Name: Avature Limited | |
| Number: 07892159 | |
| Incorporation date: 2011-12-28 | |
| End of financial year: 31 December |
| Address: |
25 Wilton Road 25 Wilton Road Victoria London SW1V 1LW |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Avature Group Limited
28 December 2020
| Address | 1 Charterhouse Mews, London, EC1M 6BB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Psc Register |
| Registration number | 12744198 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dimitri B.
6 April 2016 - 28 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacquelin A.
6 April 2016 - 28 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 65,309 | 462,391 | 1,171,103 | 2,969,080 | 4,431,772 | 5,367,453 |
| Fixed Assets | - | 4,602 | 16,812 | 9,162 | 4,826 | 230,711 |
| Total Assets Less Current Liabilities | -10,287 | -5,357 | 282,665 | -517,337 | -443,989 | 195,786 |
| Intangible Fixed Assets | - | - | - | - | 2,800 | - |
| Number Shares Allotted | - | - | 100 | - | - | - |
| Shareholder Funds | -51,139 | -149,202 | -118,164 | -519,169 | -444,394 | - |
| Tangible Fixed Assets | - | 4,602 | 16,812 | 9,162 | 2,026 | - |
The target date for Avature Limited confirmation statement filing is 2024-01-11. The most recent one was filed on 2022-12-28. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Avature Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Charterhouse Mews, EC1M 6BB London. Dimitri B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jacquelin A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-28 filed on: 4th, January 2024 | confirmation statement |
Free Download
(3 pages)
|