OpenCompanies

Avenir Technology Limited

Company number
09163161
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2014
Nature of business
Other software publishing
Business and domestic software development
Information technology consultancy activities
Activities auxiliary to financial intermediation n.e.c.

Registered office

5 St. John's Lane
London
EC1M 4BH

Officers

NameRoleAppointedResigned
HAMILTON, Steven John Director 14 May 2025
BAIN, Rachel Victoria Director 25 Mar 2024
MUIR, Adrienne Director 22 Nov 2023
BAIN, Martyn James Director 6 Oct 2014

Control

NameNature of controlNotifiedCeased
Avenir Technology Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2026
Mrs Rachel Victoria Bain Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust		 22 Mar 2025
Mr Martyn James Bain Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust		 22 Mar 2025
Mr Stuart Royston Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Sep 2018 25 Nov 2025
Srt Consulting Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £290,040 £367,210 0
31 Mar 2024 £237,274 £320,866 0
31 Mar 2023 £51,210 £288,925 0
31 Mar 2022 - - -
31 Mar 2021 £353,940 £369,439 3
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 £163,078 £99,188 3
31 Mar 2017 £180,526 £41,086 3
31 Mar 2016 £234,616 £94,296 -
31 Mar 2015 -£6,760 £20,771 -

Connections

Owned by

Avenir Technology Limited → Wycomb Pastures Mobile Petting Farm Limited

Directors’ other companies

Companies at the same address

Data