AVATURE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3BE

Company number 07892159
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address ANA DARINO, 2ND FLOOR FRONT, 6-8 STANDARD PLACE, LONDON, ENGLAND, EC2A 3BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Appointment of Beatriz Quintana Escudero as a secretary on 1 January 2017; Director's details changed for Director Dimitri Boylan on 30 October 2016. The most likely internet sites of AVATURE LIMITED are www.avature.co.uk, and www.avature.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avature Limited is a Private Limited Company. The company registration number is 07892159. Avature Limited has been working since 28 December 2011. The present status of the company is Active. The registered address of Avature Limited is Ana Darino 2nd Floor Front 6 8 Standard Place London England Ec2a 3be. The company`s financial liabilities are £526.5k. It is £394.88k against last year. The cash in hand is £646.23k. It is £-119.56k against last year. And the total assets are £2969.08k, which is £1770.37k against last year. QUINTANA ESCUDERO, Beatriz is a Secretary of the company. BOYLAN, Dimitri Joseph, Director is a Director of the company. BOYLAN, Julian is a Director of the company. The company operates in "Other information technology service activities".


avature Key Finiance

LIABILITIES £526.5k
+300%
CASH £646.23k
-16%
TOTAL ASSETS £2969.08k
+147%
All Financial Figures

Current Directors

Secretary
QUINTANA ESCUDERO, Beatriz
Appointed Date: 01 January 2017

Director
BOYLAN, Dimitri Joseph, Director
Appointed Date: 28 December 2011
64 years old

Director
BOYLAN, Julian
Appointed Date: 28 December 2011
61 years old

Persons With Significant Control

Director Dimitri Joseph Boylan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Jacquelin Adames De Boylan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVATURE LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 Jan 2017
Appointment of Beatriz Quintana Escudero as a secretary on 1 January 2017
10 Nov 2016
Director's details changed for Director Dimitri Boylan on 30 October 2016
08 Nov 2016
Director's details changed for Julian Boylan on 30 October 2016
08 Nov 2016
Registered office address changed from C/O Ana Darino International House 124 Cromwell Road London SW7 4ET England to C/O Ana Darino 2nd Floor Front 6-8 Standard Place London EC2A 3BE on 8 November 2016
...
... and 11 more events
22 Jan 2014
Register inspection address has been changed
12 Nov 2013
Total exemption full accounts made up to 31 December 2012
22 Jan 2013
Annual return made up to 28 December 2012 with full list of shareholders
23 Aug 2012
Registered office address changed from C/O Avature Center Point 103 New Oxford St London WC1A 1DD England on 23 August 2012
28 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted