AVCO SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01976620

Incorporation date

13/01/1986

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1986)

16/04/2026

Confirmation statement made on 2026-04-12 with updates

View PDF (4 pages)

04/03/2026

Full accounts made up to 2025-06-30

View PDF (16 pages)

03/06/2025

Appointment of Mr Peter Lambert as a director on 2025-05-14

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

15/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

05/03/2024

Full accounts made up to 2023-06-30

View PDF (16 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

21/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

13/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

25/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (15 pages)

13/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

18/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

05/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

04/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (17 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-06-30

View PDF (17 pages)

04/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

26/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

05/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

05/01/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

06/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (5 pages)

20/11/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

02/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

29/11/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

07/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

19/12/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

02/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

16/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (16 pages)

07/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Claire Sinden Kanza on 2009-10-01

View PDF (2 pages)

07/05/2010

Director's details changed for Dr Raphael Kanza on 2009-10-01

View PDF (2 pages)

14/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (16 pages)

06/10/2009

Registered office address changed from Runnymede Campus Science Centre Coopers Hill Lane Englefield Green, Egham Surrey TW20 0LB on 2009-10-06

View PDF (2 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

13/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

14/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (16 pages)

13/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

16/01/2008

Registered office changed on 16/01/08 from: brunel science centre englefield green egham surrey TW20 0JZ

View PDF (1 pages)

09/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (14 pages)

08/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

06/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (16 pages)

16/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

24/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (14 pages)

03/05/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

16/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (16 pages)

17/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

30/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

21/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

09/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

16/01/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

11/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

15/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

03/04/2000

Registered office changed on 03/04/00 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

21/12/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

14/06/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

12/11/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

12/05/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

01/10/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

29/04/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

10/12/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

29/05/1996

Return made up to 07/05/96; no change of members

View PDF (6 pages)

14/12/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

17/05/1995

Return made up to 07/05/95; no change of members

View PDF (8 pages)

01/03/1995

Registered office changed on 01/03/95 from: neville house 55 eden street kingston upon thames surrey KT1 1BW

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

07/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

12/05/1994

Return made up to 07/05/94; full list of members

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02/11/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

22/06/1993

Return made up to 07/05/93; full list of members

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24/12/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

14/05/1992

Return made up to 07/05/92; full list of members

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03/04/1992

Full accounts made up to 1991-06-30

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03/04/1992

Accounting reference date shortened from 31/12 to 30/06

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14/05/1991

Return made up to 07/05/91; full list of members

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16/04/1991

Full accounts made up to 1990-06-30

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26/03/1991

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

10/12/1990

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

05/06/1990

Return made up to 07/05/90; full list of members

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23/04/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

12/04/1990

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

08/01/1990

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

18/07/1989

Return made up to 26/06/89; full list of members

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27/06/1989

Full accounts made up to 1988-06-30

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25/05/1989

Return made up to 31/12/88; full list of members

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25/05/1989

Director resigned

View PDF (0 pages)

25/05/1989

Accounting reference date shortened from 30/06 to 31/12

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04/08/1988

Registered office changed on 04/08/88 from: 53 eden street kingston upon thames surrey KT1 1BW

View PDF (0 pages)

17/05/1988

Registered office changed on 17/05/88 from: elcot lane marlborough wiltshire SN8 2BQ

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07/12/1987

Return made up to 26/10/87; full list of members

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30/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/11/1987

Full accounts made up to 1987-06-30

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11/09/1987

Return made up to 31/12/86; full list of members

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19/03/1987

New secretary appointed;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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09/12/1986

Accounting reference date extended from 31/03 to 30/06

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28/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/10/1986

Registered office changed on 28/10/86 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (0 pages)

08/07/1986

Certificate of change of name

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13/01/1986

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/04/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lambert, Peter	Director	14/05/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVCO SYSTEMS LIMITED

AVCO SYSTEMS LIMITED is an(a) Active company incorporated on 13/01/1986 with the registered office located at 17 Bath Road, Slough, Berkshire SL1 3UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVCO SYSTEMS LIMITED?

AVCO SYSTEMS LIMITED is currently Active. It was registered on 13/01/1986 .

Where is AVCO SYSTEMS LIMITED located?

AVCO SYSTEMS LIMITED is registered at 17 Bath Road, Slough, Berkshire SL1 3UF.

What does AVCO SYSTEMS LIMITED do?

AVCO SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AVCO SYSTEMS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-12 with updates.