AVTURA LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 6PT

Company number 05594720
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address THE BARN BRIGHTON ROAD, LOWER BEEDING, HORSHAM, WEST SUSSEX, RH13 6PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AVTURA LIMITED are www.avtura.co.uk, and www.avtura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Christs Hospital Rail Station is 5.2 miles; to Balcombe Rail Station is 6.2 miles; to Burgess Hill Rail Station is 7.1 miles; to Crawley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avtura Limited is a Private Limited Company. The company registration number is 05594720. Avtura Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Avtura Limited is The Barn Brighton Road Lower Beeding Horsham West Sussex Rh13 6pt. . MEEKING, Christopher George is a Secretary of the company. BOWELL, Phillip John is a Director of the company. FOWLER, Helen Lorraine is a Director of the company. MEEKING, Christopher George is a Director of the company. SMITH, Peter Simon is a Director of the company. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director CHAPMAN, Richard Marcus has been resigned. Director FISH, Jonathan James has been resigned. Director KONDEL, Palbinder Singh has been resigned. Director SMITH, Kenneth William has been resigned. Director WOOLFORD, Anthony Frederick has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MEEKING, Christopher George
Appointed Date: 17 October 2005
Director
BOWELL, Phillip John
Appointed Date: 01 January 2013
76 years old
Director
FOWLER, Helen Lorraine
Appointed Date: 03 April 2012
57 years old
Director
MEEKING, Christopher George
Appointed Date: 17 October 2005
61 years old
Director
SMITH, Peter Simon
Appointed Date: 01 April 2015
81 years old

Resigned Directors

Secretary
PCS (SECRETARIES) LIMITED
Resigned: 18 October 2005
Appointed Date: 17 October 2005
Director
CHAPMAN, Richard Marcus
Resigned: 28 March 2011
Appointed Date: 17 October 2005
55 years old
Director
FISH, Jonathan James
Resigned: 18 September 2006
Appointed Date: 17 October 2005
53 years old
Director
KONDEL, Palbinder Singh
Resigned: 27 October 2011
Appointed Date: 01 June 2010
63 years old
Director
SMITH, Kenneth William
Resigned: 24 August 2012
Appointed Date: 01 June 2010
75 years old
Director
WOOLFORD, Anthony Frederick
Resigned: 10 December 2010
Appointed Date: 01 June 2010
74 years old
Director
PCS (DIRECTORS) LIMITED
Resigned: 18 October 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Mr Christopher George Meeking
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Andrew Bowles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

AVTURA LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Aug 2016
Amended total exemption small company accounts made up to 31 March 2015
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Registration of charge 055947200003, created on 27 April 2016
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 869.45
...
... and 59 more events
15 Nov 2005
Ad 17/10/05--------- £ si 9@1=9 £ ic 1/10
15 Nov 2005
Registered office changed on 15/11/05 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
26 Oct 2005
Director resigned
26 Oct 2005
Secretary resigned
17 Oct 2005
Incorporation

AVTURA LIMITED Charges

27 April 2016
Charge code 0559 4720 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: C to C Sme Finance Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
23 July 2014
Charge code 0559 4720 0002
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Christopher Meeking as Trustee of Avtura Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Avtura Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
29 April 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 27 June 2013
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…

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