AVEC SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

AVEC SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03446355

Incorporation date

08/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

13 Stephenson Court, Priory Business Park, Bedford MK44 3WJCopy
copy info iconCopy
See on map
Latest events (Record since 08/10/1997)
dot icon21/05/2026
Change of details for Avec Group Limited as a person with significant control on 2026-05-20
dot icon20/05/2026
Change of details for Avec Group Limited as a person with significant control on 2026-05-20
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon20/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon16/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon21/02/2024
Registered office address changed from Ebenezer House 2-10 st. Johns Street Bedford MK42 0DH England to 13 Stephenson Court Priory Business Park Bedford MK44 3WJ on 2024-02-21
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon08/06/2023
Notification of Avec Group Limited as a person with significant control on 2022-07-19
dot icon08/06/2023
Cessation of Dmitry Golovenkin as a person with significant control on 2022-07-19
dot icon08/06/2023
Confirmation statement made on 2023-05-15 with updates
dot icon12/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon20/06/2022
Registered office address changed from Salamander House, 2-10 st. Johns Street Bedford MK42 0DH England to Ebenezer House 2-10 st. Johns Street Bedford MK42 0DH on 2022-06-20
dot icon14/06/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon16/08/2021
Micro company accounts made up to 2021-04-30
dot icon21/06/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon15/07/2020
Micro company accounts made up to 2020-04-30
dot icon15/05/2020
Change of details for Mr Dmitry Golovenkin as a person with significant control on 2020-05-11
dot icon15/05/2020
Confirmation statement made on 2020-05-15 with updates
dot icon13/05/2020
Termination of appointment of James Leo as a secretary on 2020-05-13
dot icon12/05/2020
Termination of appointment of James Lewis Leo as a director on 2020-05-12
dot icon12/05/2020
Cessation of James Lewis Leo as a person with significant control on 2020-05-12
dot icon22/01/2020
Micro company accounts made up to 2019-04-30
dot icon21/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon14/10/2018
Confirmation statement made on 2018-10-08 with updates
dot icon02/08/2018
Registered office address changed from 27 Mill Street Bedford MK40 3EU England to Salamander House, 2-10 st. Johns Street Bedford MK42 0DH on 2018-08-02
dot icon16/07/2018
Micro company accounts made up to 2018-04-30
dot icon16/11/2017
Total exemption full accounts made up to 2017-04-30
dot icon08/10/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon17/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon22/12/2016
Secretary's details changed for Dr James Leo on 2016-12-21
dot icon15/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon18/04/2016
Director's details changed for Dr James Leo on 2016-04-18
dot icon05/02/2016
Appointment of Mr Daren Paul Bowes as a director on 2016-02-01
dot icon19/11/2015
Total exemption full accounts made up to 2015-04-30
dot icon10/11/2015
Registered office address changed from Figaro House 27 Mill Street Bedford Buckinghamshire MK40 3EU to 27 Mill Street Bedford MK40 3EU on 2015-11-10
dot icon09/10/2015
Director's details changed for Mr Dmitry Golovenkin on 2015-10-09
dot icon09/10/2015
Director's details changed for Dr James Leo on 2015-10-09
dot icon09/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon27/12/2014
Termination of appointment of Amanda Kate Leo as a director on 2014-12-27
dot icon10/12/2014
Total exemption full accounts made up to 2014-04-30
dot icon09/11/2014
Statement of capital following an allotment of shares on 2014-11-01
dot icon12/10/2014
Registered office address changed from 40 Higher Rads End Eversholt Milton Keynes Bedfordshire MK17 9ED to Figaro House 27 Mill Street Bedford Buckinghamshire MK40 3EU on 2014-10-12
dot icon12/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon12/10/2014
Statement of capital following an allotment of shares on 2014-10-12
dot icon30/04/2014
Appointment of Mrs Amanada Kate Leo as a director
dot icon15/04/2014
Appointment of Mr Dmitry Golovenkin as a director
dot icon15/04/2014
Termination of appointment of Kate Leo as a director
dot icon15/04/2014
Appointment of Dr James Leo as a secretary
dot icon15/04/2014
Termination of appointment of Kate Leo as a secretary
dot icon11/12/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon25/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon20/11/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon17/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon20/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon06/12/2011
Previous accounting period shortened from 2011-10-31 to 2011-04-30
dot icon07/11/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon14/06/2011
Total exemption full accounts made up to 2010-10-31
dot icon09/11/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon15/04/2010
Total exemption full accounts made up to 2009-10-31
dot icon26/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon26/11/2009
Director's details changed for Dr James Leo on 2009-11-26
dot icon26/11/2009
Director's details changed for Kate Leo on 2009-11-26
dot icon02/06/2009
Total exemption full accounts made up to 2008-10-31
dot icon10/11/2008
Return made up to 08/10/08; full list of members
dot icon06/06/2008
Total exemption full accounts made up to 2007-10-31
dot icon26/11/2007
Return made up to 08/10/07; full list of members
dot icon03/08/2007
Total exemption full accounts made up to 2006-10-31
dot icon01/12/2006
Return made up to 08/10/06; full list of members
dot icon28/06/2006
Total exemption full accounts made up to 2005-10-31
dot icon27/11/2005
Return made up to 08/10/05; full list of members
dot icon08/04/2005
Total exemption full accounts made up to 2004-10-31
dot icon26/11/2004
Return made up to 08/10/04; full list of members
dot icon30/01/2004
Total exemption full accounts made up to 2003-10-31
dot icon19/11/2003
New director appointed
dot icon07/11/2003
Return made up to 08/10/03; full list of members
dot icon18/08/2003
Total exemption full accounts made up to 2002-10-31
dot icon27/05/2003
New director appointed
dot icon27/05/2003
New secretary appointed
dot icon24/05/2003
Secretary resigned
dot icon24/05/2003
Registered office changed on 24/05/03 from: church view chambers 38 market square toddington dunstable bedfordshire LU5 6BS
dot icon24/05/2003
Director resigned
dot icon21/10/2002
Return made up to 08/10/02; full list of members
dot icon19/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon07/12/2001
Return made up to 08/10/01; full list of members
dot icon16/06/2001
Accounts for a small company made up to 2000-10-31
dot icon12/10/2000
Return made up to 08/10/00; full list of members
dot icon21/09/2000
Accounts for a small company made up to 1999-10-31
dot icon17/12/1999
New secretary appointed
dot icon17/12/1999
Return made up to 08/10/99; full list of members
dot icon10/11/1999
Accounts for a small company made up to 1998-10-31
dot icon28/06/1999
Registered office changed on 28/06/99 from: bat manor 92 manor road toddington bedfordshire LU5 6AJ
dot icon16/02/1999
Registered office changed on 16/02/99 from: 7 clarendon road borehamwood hertfordshire WD6 1BD
dot icon16/02/1999
Return made up to 08/10/98; full list of members
dot icon28/05/1998
New director appointed
dot icon28/05/1998
New secretary appointed
dot icon28/05/1998
Secretary resigned
dot icon28/05/1998
Director resigned
dot icon08/10/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£106,800.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
51.64K
-
0.00
-
-
2022
3
68.06K
-
0.00
106.80K
-
2022
3
68.06K
-
0.00
106.80K
-

Employees

2022

Employees

3 Descended-40 % *

Net Assets(GBP)

68.06K £Ascended31.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

106.80K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

44,871
YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR
Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8
GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

-

No. of employees:

10
CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9
WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ
Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10
PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR
Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

-

No. of employees:

8

Description

copy info iconCopy

About AVEC SYSTEMS LIMITED

AVEC SYSTEMS LIMITED is an(a) Active company incorporated on 08/10/1997 with the registered office located at 13 Stephenson Court, Priory Business Park, Bedford MK44 3WJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AVEC SYSTEMS LIMITED?

toggle

AVEC SYSTEMS LIMITED is currently Active. It was registered on 08/10/1997 .

Where is AVEC SYSTEMS LIMITED located?

toggle

AVEC SYSTEMS LIMITED is registered at 13 Stephenson Court, Priory Business Park, Bedford MK44 3WJ.

What does AVEC SYSTEMS LIMITED do?

toggle

AVEC SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AVEC SYSTEMS LIMITED have?

toggle

AVEC SYSTEMS LIMITED had 3 employees in 2022.

What is the latest filing for AVEC SYSTEMS LIMITED?

toggle

The latest filing was on 21/05/2026: Change of details for Avec Group Limited as a person with significant control on 2026-05-20.