AL
AVTURA LIMITED
ActiveCompany number 05594720
London, England · Incorporated 17 October 2005
6th Floor Appold Street, London, EC2A 2AP, England
Last updated on 15 April 2026
Business and domestic software development · SIC 62012
Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Lionheart Nominees
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 February 2024
PS
Mr Christopher George Meeking
Born January 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016
Funding
10 funding rounds28 February 2022
Shares allotted · 0 shares allotted
—
16 April 2021
Shares allotted · 0 shares allotted
—
19 June 2020
Shares allotted · 0 shares allotted
—
11 February 2019
Shares allotted · 0 shares allotted
—
20 May 2015
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
3 December 2012
Shares allotted · 0 shares allotted
—
3 April 2012
Shares allotted · 0 shares allotted
—
1 May 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—
Filing history
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025
View
Change Person Director Company With Change Date
Officers
12 August 2025
View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025
View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025
View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2023
View
Termination Director Company With Name Termination Date
Officers
20 February 2023
View
Termination Director Company With Name Termination Date
Officers
20 February 2023
View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022
View
Capital Allotment Shares
Capital
12 April 2022
View
Confirmation Statement With Updates
Confirmation Statement
28 October 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021
View
Capital Allotment Shares
Capital
22 April 2021
View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
1 February 2021
View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2020
View
Change Person Director Company With Change Date
Officers
26 June 2020
View
Capital Allotment Shares
Capital
26 June 2020
View
Change Person Secretary Company With Change Date
Officers
26 June 2020
View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019
View
Second Filing Capital Allotment Shares
Capital
1 May 2019
View
Capital Allotment Shares
Capital
8 March 2019
View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2018
View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2017
View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016
View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
5 August 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015
View
Appoint Person Director Company With Name Date
Officers
22 September 2015
View
Capital Allotment Shares
Capital
30 July 2015
View
Capital Allotment Shares
Capital
30 July 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014
View
Second Filing Of Form With Form Type
Document Replacement
28 February 2014
View
Capital Allotment Shares
Capital
5 January 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013
View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013
View
Capital Allotment Shares
Capital
24 April 2013
View
Appoint Person Director Company With Name
Officers
25 February 2013
View
Capital Allotment Shares
Capital
20 February 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012
View
Termination Director Company With Name
Officers
22 October 2012
View
Appoint Person Director Company With Name
Officers
20 April 2012
View
Resolution
Resolution
11 April 2012
View
Capital Alter Shares Subdivision
Capital
11 April 2012
View
Capital Allotment Shares
Capital
11 April 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011
View
Termination Director Company With Name
Officers
27 October 2011
View
Resolution
Resolution
27 April 2011
View
Termination Director Company With Name
Officers
13 April 2011
View
Termination Director Company With Name
Officers
23 December 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010
View
Move Registers To Registered Office Company
Address
2 December 2010
View
Change Sail Address Company
Address
1 December 2010
View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010
View
Appoint Person Director Company With Name
Officers
11 June 2010
View
Appoint Person Director Company With Name
Officers
11 June 2010
View
Appoint Person Director Company With Name
Officers
11 June 2010
View
Capital Allotment Shares
Capital
28 May 2010
View
Legacy
Mortgage
12 May 2010
View
Change Person Director Company With Change Date
Officers
19 October 2009
View
Change Person Director Company With Change Date
Officers
19 October 2009
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2009
View
Legacy
Capital
24 April 2009
View
Legacy
Officers
7 November 2008
View
Legacy
Annual Return
7 November 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2008
View
Resolution
Resolution
11 February 2008
View
Legacy
Annual Return
2 November 2007
View
Legacy
Capital
21 October 2007
View
Legacy
Officers
2 July 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2007
View
Legacy
Annual Return
10 November 2006
View
Legacy
Officers
16 October 2006
View
Legacy
Capital
16 October 2006
View
Legacy
Accounts
27 June 2006
View
Legacy
Capital
24 April 2006
View
Legacy
Address
15 November 2005
View
Legacy
Capital
15 November 2005
View
Legacy
Officers
15 November 2005
View
Legacy
Officers
15 November 2005
View
Legacy
Officers
15 November 2005
View
Legacy
Officers
26 October 2005
View
Legacy
Officers
26 October 2005
View
Incorporation Company
Incorporation
17 October 2005
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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