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AVATURE HOLDINGS LTD

Company number FC037509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2024 AA Full accounts made up to 31 December 2023
12 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
01 Feb 2023 OSCH03 Director's details changed for Miss Natalie Mulvihill on 14 November 2022
14 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
26 Oct 2022 OSCH02 Details changed for an overseas company - Blue Harbour Business Centre, Level 1 Ta'xbiex Yacht Marina, Ta'briex, Xbx 1027, Malta
12 Jul 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR022600 Person Authorised to Represent terminated 24/06/2022 pasquale barbuzzi
12 Jul 2022 OSTM01 Termination of appointment of Pasquale Barbuzzi as a director on 24 June 2022
12 Jul 2022 OSAP05 Appointment of Natalie Mulvihill as a person authorised to represent UK establishment BR022600 on 24 June 2022.
12 Jul 2022 OSAP01 Appointment of Natalie Mulvihull as a director on 24 June 2022
31 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
08 Jun 2021 OSCH02 Details changed for an overseas company - Ic Change 09/06/20
08 Jun 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
08 Jun 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
08 Jun 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
19 Sep 2020 OS-PAR Appointment at registration for BR022600 - person authorised to represent, Barbuzzi Pasquale 1 Charterhouse Mews London England United Kingdomec1M 6Bb
19 Sep 2020 OS-PAR Appointment at registration for BR022600 - person authorised to accept service, Barbuzzi Pasquale 1 Charterhouse Mews London England United Kingdomec1M 6Bb
19 Sep 2020 OSIN01 Registration of a UK establishment of an overseas company