CompaniesInTheUK

AVENIR TECHNOLOGY LIMITED

Company number 09163161 ·

Active

3 active / 2 ceased · persons with significant control

Avenir Technology Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-16
Correspondence address
92a, Optimal Business Services, 92a Epuni Street, Epuni, Lower Hutt 5011, New Zealand
Legal form
Limited Company
Place registered
Companies Office Of New Zealand
Registration number
9374161
Country registered
New Zealand

Mr Martyn James Bain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2025-03-22
Date of birth
December 1969
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
5, St. John's Lane, London, EC1M 4BH, United Kingdom

Mrs Rachel Victoria Bain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2025-03-22
Date of birth
September 1972
Nationality
British,New Zealander
Country of residence
New Zealand
Correspondence address
5, St. John's Lane, London, EC1M 4BH, United Kingdom

Mr Stuart Royston Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-11
Ceased on
2025-11-25
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
5, St. John's Lane, London, EC1M 4BH, United Kingdom

Srt Consulting Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-09-11
Correspondence address
Flat 3, 16 First Avenue, Hove, BN3 2FE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07745169
Country registered
England