AVOCA SYSTEMS LTD.

Key Data

Status

Active

Company No.

03051574

Incorporation date

01/05/1995

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1995)

27/04/2026

Confirmation statement made on 2026-04-23 with no updates

View PDF (3 pages)

09/10/2025

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

05/03/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

21/03/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

22/04/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

03/11/2020

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

03/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

23/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

09/09/2015

Previous accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

09/09/2015

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/06/2015

Registered office address changed from Unit C First Floor Spire Walk Chesterfield Derbyshire S40 2WG to C/O Mills Pyatt Ltd 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG on 2015-06-03

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

01/05/2015

Director's details changed for Mr Callum Thomas Peter Kennedy on 2015-04-30

View PDF (2 pages)

01/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

17/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/10/2013

Registered office address changed from Suite 9 Venture House Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NR on 2013-10-30

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

20/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

10/06/2010

Director's details changed for Callum Thomas Peter Kennedy on 2010-04-30

View PDF (2 pages)

10/06/2010

Director's details changed for Shaun Regan on 2010-04-30

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

18/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

26/11/2008

Ad 03/09/08\gbp si 2@1=2\gbp ic 26315/26317\

View PDF (2 pages)

26/11/2008

Resolutions

View PDF (1 pages)

26/11/2008

Nc inc already adjusted 03/09/08

View PDF (2 pages)

26/11/2008

Resolutions

View PDF (2 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/08/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/05/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

29/03/2007

New secretary appointed

View PDF (3 pages)

03/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2007

Registered office changed on 03/03/07 from: fisher phillips summit house 170 finchley road london NW3 6BP

View PDF (1 pages)

12/01/2007

Auditor's resignation

View PDF (1 pages)

14/06/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

06/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/01/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

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

View PDF (7 pages)

27/04/2005

Resolutions

View PDF (1 pages)

27/04/2005

Resolutions

View PDF (2 pages)

27/04/2005

Ad 21/03/05--------- £ si 1315@1=1315 £ ic 25000/26315

View PDF (2 pages)

27/04/2005

Notice of assignment of name or new name to shares

View PDF (1 pages)

27/04/2005

Resolutions

View PDF (0 pages)

22/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

20/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

11/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

18/07/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

27/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

31/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

29/06/2002

Delivery ext'd 3 mth 31/08/01

View PDF (2 pages)

21/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

04/09/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

21/05/2001

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

View PDF (6 pages)

05/07/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

01/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

17/06/1999

Return made up to 01/05/99; full list of members

View PDF (5 pages)

28/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

28/05/1999

Resolutions

View PDF (1 pages)

28/05/1999

Ad 07/05/99--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

28/05/1999

£ nc 1000/100000 20/01/99

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

30/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

29/05/1998

Return made up to 01/05/98; no change of members

View PDF (0 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

06/11/1997

Director resigned

View PDF (1 pages)

10/06/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

23/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

04/10/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

08/11/1995

Registered office changed on 08/11/95 from: 14 park view fishburn stockton on tees cleveland TS21 4AX

View PDF (0 pages)

26/10/1995

Accounting reference date notified as 31/08

View PDF (0 pages)

04/05/1995

Secretary resigned

View PDF (2 pages)

01/05/1995

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

23/04/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

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)

2021
0
86.73K
-
0.00
-
-

2022
0
87.40K
-
0.00
-
-

2023
0
87.90K
-
0.00
-
-

2023
0
87.90K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

87.90K £0.57 % *

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
Regan, Shaun	Director	21/03/2005 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/04/1995 - 30/04/1995	99600
Mr Callum Thomas Peter Kennedy	Director	01/05/1995 - Present	10
Gaus, Bernard Harvey	Director	23/03/1997 - 29/08/1997	-
Gaus, Bernard Harvey	Director	19/01/1999 - 11/01/2007	-

Persons with Significant Control

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

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Description

About AVOCA SYSTEMS LTD.

AVOCA SYSTEMS LTD. is an(a) Active company incorporated on 01/05/1995 with the registered office located at C/O MILLS PYATT LTD, 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire B98 8LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVOCA SYSTEMS LTD.?

AVOCA SYSTEMS LTD. is currently Active. It was registered on 01/05/1995 .

Where is AVOCA SYSTEMS LTD. located?

AVOCA SYSTEMS LTD. is registered at C/O MILLS PYATT LTD, 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire B98 8LG.

What does AVOCA SYSTEMS LTD. do?

AVOCA SYSTEMS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVOCA SYSTEMS LTD.?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-23 with no updates.