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Company Information for AVATURE LIMITED
25 WILTON ROAD 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW,
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Company Registration Number
 07892159 Private Limited Company
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Company Overview
About Avature Ltd
AVATURE LIMITED was founded on 2011-12-28 and has its registered office in London. The organisation's status is listed as "Active". Avature Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| AVATURE LIMITED | |
| Legal Registered Office | |
| 25 WILTON ROAD 25 WILTON ROAD VICTORIA LONDON SW1V 1LW Other companies in SW7 | |
Filing Information
| Company Number | 07892159 | |
|---|---|---|
| Company ID Number | 07892159 | |
| Date formed | 2011-12-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/12/2015 | |
| Return next due | 25/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB136326033 |
| Last Datalog update: | 2024-01-09 01:43:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVATURE LIMITED
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Companies with same name AVATURE LIMITED
The following companies were found which have the same name as AVATURE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AVATURE CONSULTING LTD | 82 CEDAR LAWN AVENUE LONDON UNITED KINGDOM EN5 2LN | Dissolved | Company formed on the 2015-07-06 | |
 |
Avature Corporation | Delaware | Unknown | |
| AVATURE CONSULTANCY LTD | 17 Altitude Apartments 9 Altyre Road 9 ALTYRE ROAD Croydon CR0 5BN | Active - Proposal to Strike off | Company formed on the 2019-07-22 | |
| AVATURE GROUP LIMITED | 1 CHARTERHOUSE MEWS LONDON ENGLAND EC1M 6BB | Active | Company formed on the 2020-07-15 | |
| AVATURE HOLDINGS LTD | 85 ST JOHN STREET VALLETTA VLT1165 | Active | Company formed on the 2020-06-01 | |
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Avature Inc. | Delaware | Unknown | |
 |
Avature Limited | Active | Company formed on the 2012-06-06 | |
|
AVATURE LIMITED | Delaware | Unknown | |
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AVATURE LIMITED | California | Unknown | |
| AVATURE LOGISTICS LTD | 82 CEDAR LAWN AVENUE LONDON UNITED KINGDOM EN5 2LN | Dissolved | Company formed on the 2015-07-03 | |
|
AVATURE LTD | Delaware | Unknown | |
| AVATURE LTD. | 4, V. DIMECH STREET, FLORIANA | Unknown | ||
| AVATURE PROPERTIES LIMITED | 106 LEGHORN ROAD LONDON NW10 4PG | Active - Proposal to Strike off | Company formed on the 2019-09-16 | |
 |
AVATURE PTY LIMITED | Sydney NSW 2000 | Active | Company formed on the 2011-06-17 |
 |
AVATURE PTE. LTD. | BEACH ROAD Singapore 189767 | Dissolved | Company formed on the 2016-03-31 |
|
AVATURE RECRUITING SERVICES LLC | California | Unknown | |
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AVATURE UNLIMITED COMPANY | 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN, D02R296, Ireland D02R296 | Active | Company formed on the 2013-12-13 |
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AVATURE USA LLC | Delaware | Unknown | |
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AVATURE USA LLC | North Carolina | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
| CESSATION OF DIMITRI JOSEPH BOYLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JACQUELIN ADAMES DE BOYLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Avature Group Limited as a person with significant control on 2020-12-28 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| Termination of appointment of Ana Darino on 2022-08-01 | ||
| Director's details changed for Julian Boylan on 2022-08-01 | ||
| Director's details changed for Dimitri Joseph Boylan on 2022-08-01 | ||
| Change of details for Jacquelin Adames De Boylan as a person with significant control on 2022-08-01 | ||
| Change of details for Dimitri Joseph Boylan as a person with significant control on 2022-08-01 | ||
| CH01 | Director's details changed for Julian Boylan on 2022-08-01 | |
| PSC04 | Change of details for Jacquelin Adames De Boylan as a person with significant control on 2022-08-01 | |
| TM02 | Termination of appointment of Ana Darino on 2022-08-01 | |
| CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| TM02 | Termination of appointment of Beatriz Quintana Escudero on 2021-07-30 | |
| AP03 | Appointment of Mrs Ana Darino as company secretary on 2021-08-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| PSC04 | Change of details for Dimitri Joseph Boylan as a person with significant control on 2020-06-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/20 FROM International House 24 Holborn Viaduct London EC1A 2BN England | |
| CH01 | Director's details changed for Dimitri Joseph Boylan on 2020-08-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM C/O Ana Darino 2nd Floor Front 6-8 Standard Place London EC2A 3BE England | |
| CH01 | Director's details changed for Director Dimitri Joseph Boylan on 2019-03-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
| AP03 | Appointment of Beatriz Quintana Escudero as company secretary on 2017-01-01 | |
| CH01 | Director's details changed for Director Dimitri Boylan on 2016-10-30 | |
| CH01 | Director's details changed for Julian Boylan on 2016-10-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM C/O Ana Darino International House 124 Cromwell Road London SW7 4ET England | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM 2nd Floor Front 6-8 Standard Place London EC2A 3BE | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Portland House Bressenden Place London SW1E 5RS England to 2nd Floor Front 6-8 Standard Place London EC2A 3BE | |
| CH01 | Director's details changed for Julian Boylan on 2015-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM International House 124 Cromwell Road Kensington London SW7 4ET | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Director Julian Boylan on 2012-08-31 | |
| AD02 | Register inspection address has been changed | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O AVATURE CENTER POINT 103 NEW OXFORD ST LONDON WC1A 1DD ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to AVATURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVATURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVATURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVATURE LIMITED
Income
Government Income
We have not found government income sources for AVATURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AVATURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVATURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVATURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AVATURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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