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AVESIO SYSTEMS LIMITED

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AVESIO SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05754629

Incorporation date

23/03/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Springfield House, Springfield Road, Horsham, West Sussex RH12 2RGCopy
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Latest events (Record since 23/03/2006)
dot icon24/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (4 pages)
dot icon19/06/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon20/10/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon20/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (4 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-12 with no updates
View PDF (3 pages)
dot icon19/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (4 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-12 with no updates
View PDF (3 pages)
dot icon23/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (4 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-12 with no updates
View PDF (3 pages)
dot icon29/03/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon07/01/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/01/2021
Confirmation statement made on 2020-06-12 with no updates
View PDF (3 pages)
dot icon06/01/2021
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 2021-01-06
View PDF (1 pages)
dot icon06/01/2021
Change of details for Cara Technology Limited as a person with significant control on 2019-06-13
View PDF (2 pages)
dot icon17/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon26/06/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-12 with no updates
View PDF (2 pages)
dot icon18/06/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon12/04/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon31/01/2018
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon19/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (3 pages)
dot icon19/04/2016
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 2016-04-19
View PDF (1 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon29/05/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon27/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon08/05/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon24/08/2012
Registered office address changed from 51 Queen Anne Street London W1G 9HS Uk on 2012-08-24
View PDF (1 pages)
dot icon28/03/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon05/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon16/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2010
Director's details changed for Dr William John Simpson on 2010-01-01
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon31/03/2009
Return made up to 23/03/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon08/04/2008
Return made up to 23/03/08; full list of members
View PDF (3 pages)
dot icon07/04/2008
Registered office changed on 07/04/2008 from mackenzie house coach and horses passage the pantiles, tunbridge wells kent TN2 5NP
View PDF (1 pages)
dot icon30/09/2007
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon27/09/2007
Secretary resigned
View PDF (1 pages)
dot icon17/04/2007
Return made up to 23/03/07; full list of members
View PDF (2 pages)
dot icon17/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/05/2006
Ad 23/03/06--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon23/03/2006
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00K
-
0.00
-
-
2022
1
1.00K
-
0.00
-
-
2023
1
1.00K
-
0.00
-
-
2023
1
1.00K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, William John, Dr
Director
23/03/2006 - Present
1
Marriott, Michael Bernard
Secretary
23/03/2006 - 27/09/2007
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AVESIO SYSTEMS LIMITED

AVESIO SYSTEMS LIMITED is an(a) Active company incorporated on 23/03/2006 with the registered office located at Springfield House, Springfield Road, Horsham, West Sussex RH12 2RG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVESIO SYSTEMS LIMITED?

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AVESIO SYSTEMS LIMITED is currently Active. It was registered on 23/03/2006 .

Where is AVESIO SYSTEMS LIMITED located?

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AVESIO SYSTEMS LIMITED is registered at Springfield House, Springfield Road, Horsham, West Sussex RH12 2RG.

What does AVESIO SYSTEMS LIMITED do?

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AVESIO SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does AVESIO SYSTEMS LIMITED have?

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AVESIO SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for AVESIO SYSTEMS LIMITED?

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The latest filing was on 24/12/2025: Accounts for a dormant company made up to 2025-03-31.