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Avenir Technology Limited

Avenir Technology Limited is an active company incorporated on 5 August 2014 with the registered office located in London, Greater London. Avenir Technology Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09163161
Private limited company
Age
11 years
Incorporated 5 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 St. John's Lane
London
EC1M 4BH
United Kingdom
Same address for the past 4 years
Telephone
07973 284749
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
3
Director • PSC • Finance Director • British,New Zealander • Lives in New Zealand • Born in Sep 1972
Director • Director • British • Lives in England • Born in May 1973
Director • PSC • New Zealander • Lives in New Zealand • Born in Dec 1969
Director • British • Lives in England • Born in Apr 1955
Director • Ceo • New Zealander • Lives in New Zealand • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Avenir Registrars Limited
Stuart Royston Turner is a mutual person.
Active
Avenir Depositary Ltd
Stuart Royston Turner is a mutual person.
Active
Avenir Depositary Nominees Limited
Stuart Royston Turner is a mutual person.
Active
Avenir Registrars Group Ltd
Stuart Royston Turner is a mutual person.
Active
Tower Research Capital Europe B.V
Steven John Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£320.87K
Increased by £31.94K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£509.68K
Increased by £112.99K (+28%)
Total Liabilities
-£272.4K
Decreased by £73.08K (-21%)
Net Assets
£237.27K
Increased by £186.06K (+363%)
Debt Ratio (%)
53%
Decreased by 33.64% (-39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Stuart Royston Turner Resigned
5 Months Ago on 18 May 2025
Mr Steven John Hamilton Appointed
5 Months Ago on 14 May 2025
Martyn James Bain (PSC) Appointed
7 Months Ago on 22 Mar 2025
Rachel Victoria Bain (PSC) Appointed
7 Months Ago on 22 Mar 2025
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Mr Stuart Royston Turner Details Changed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Stuart Royston Turner Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Ms Adrienne Muir Appointed
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Statement of capital following an allotment of shares on 23 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 19 Aug 2025
Appointment of Mr Steven John Hamilton as a director on 14 May 2025
Submitted on 19 May 2025
Notification of Rachel Victoria Bain as a person with significant control on 22 March 2025
Submitted on 19 May 2025
Notification of Martyn James Bain as a person with significant control on 22 March 2025
Submitted on 19 May 2025
Termination of appointment of Stuart Royston Turner as a director on 18 May 2025
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Director's details changed for Mr Stuart Royston Turner on 11 December 2024
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Repayment History
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