AVON DATA SYSTEMS LIMITED

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AVON DATA SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02411998Copy
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Incorporation date

08/08/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 08/08/1989)
dot icon20/08/2026
Register inspection address has been changed from The Elms the Street Olveston Bristol BS35 4DR England to 107 Cheapside London EC2V 6DN
dot icon20/08/2026
Confirmation statement made on 2026-08-08 with no updates
dot icon22/01/2026
Appointment of Mr Nigel Bayles as a director on 2026-01-16
dot icon08/01/2026
Termination of appointment of Sacha Bielawski as a director on 2025-12-19
dot icon03/10/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon11/08/2025
Confirmation statement made on 2025-08-08 with updates
dot icon23/07/2025
Appointment of Mr Sacha Bielawski as a director on 2025-07-15
dot icon23/07/2025
Termination of appointment of Mark David Grafton as a director on 2025-07-14
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon18/06/2025
Cessation of Sailmaker Holdings Limited as a person with significant control on 2025-06-13
dot icon16/06/2025
Registered office address changed from Henleaze Business Centre Harbury Road, Bristol BS9 4PN England to 107 Cheapside London EC2V 6DN on 2025-06-16
dot icon16/06/2025
Termination of appointment of Sarah Katie Cade as a secretary on 2025-06-13
dot icon16/06/2025
Appointment of Ms Else Christina Hamilton as a director on 2025-06-13
dot icon16/06/2025
Appointment of Mr Mark David Grafton as a director on 2025-06-13
dot icon16/06/2025
Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2025-06-16
dot icon16/06/2025
Termination of appointment of Mark Cade as a director on 2025-06-13
dot icon16/06/2025
Termination of appointment of Sarah Katie Cade as a director on 2025-06-13
dot icon20/08/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon27/09/2023
Registered office address changed from The Elms the Street Olveston Bristol BS35 4DR England to Henleaze Business Centre Harbury Road, Bristol BS9 4PN on 2023-09-27
dot icon25/09/2023
Registered office address changed from C/O Edge Tax, B2 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England to The Elms the Street Olveston Bristol BS35 4DR on 2023-09-25
dot icon22/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon23/11/2022
Registered office address changed from Edge House Ub1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS England to C/O Edge Tax Professional Services Ltd Old Gloucester Road Hambrook Bristol BS16 1GW on 2022-11-23
dot icon23/11/2022
Registered office address changed from C/O Edge Tax Professional Services Ltd Old Gloucester Road Hambrook Bristol BS16 1GW England to C/O Edge Tax, B2 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2022-11-23
dot icon21/09/2022
Register inspection address has been changed from The Elms the Street Olveston Bristol BS35 4DR England to The Elms the Street Olveston Bristol BS35 4DR
dot icon21/09/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon21/09/2022
Register(s) moved to registered inspection location The Elms the Street Olveston Bristol BS35 4DR
dot icon21/09/2022
Register inspection address has been changed to The Elms the Street Olveston Bristol BS35 4DR
dot icon21/09/2022
Director's details changed for Mrs Sarah Katie Cade on 2022-02-22
dot icon21/09/2022
Director's details changed for Mr Mark Cade on 2022-02-22
dot icon24/05/2022
Total exemption full accounts made up to 2021-09-30
dot icon10/03/2022
Registered office address changed from A3 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England to Edge House Ub1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS on 2022-03-10
dot icon07/09/2021
Confirmation statement made on 2021-08-08 with updates
dot icon05/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon19/03/2021
Termination of appointment of Stuart Christopher Gray as a director on 2021-03-19
dot icon19/03/2021
Termination of appointment of Paul Matthew Morris as a director on 2021-03-19
dot icon19/03/2021
Termination of appointment of Rosina Anne Springer as a director on 2021-03-19
dot icon19/03/2021
Notification of Sailmaker Holdings Limited as a person with significant control on 2021-03-19
dot icon19/03/2021
Termination of appointment of Shelly Thomas Mayne as a director on 2021-03-19
dot icon19/03/2021
Cessation of Rosina Anne Springer as a person with significant control on 2021-03-19
dot icon15/08/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon14/08/2020
Termination of appointment of Steven James Nathan Springer as a director on 2020-08-12
dot icon06/08/2020
Director's details changed for Mrs Rosina Anne Springer on 2020-08-05
dot icon06/08/2020
Appointment of Mr Paul Matthew Morris as a director on 2020-08-05
dot icon06/08/2020
Appointment of Mr Steven James Nathan Springer as a director on 2020-07-21
dot icon06/08/2020
Appointment of Mrs Rosina Anne Springer as a director on 2020-08-05
dot icon05/08/2020
Appointment of Mr Stuart Christopher Gray as a director on 2020-07-14
dot icon05/08/2020
Appointment of Mr Shelly Thomas Mayne as a director on 2020-07-14
dot icon27/02/2020
Total exemption full accounts made up to 2019-09-30
dot icon14/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon17/06/2019
Termination of appointment of Steven James Nathan Springer as a director on 2019-06-03
dot icon17/06/2019
Director's details changed for Mr Mark Cade on 2015-04-12
dot icon17/06/2019
Director's details changed for Mrs Sarah Katie Cade on 2015-04-12
dot icon11/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon09/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon10/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon15/08/2017
Confirmation statement made on 2017-08-08 with no updates
dot icon25/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon19/04/2017
Registered office address changed from Unit 2 Vincent Court 89 Soundwell Road Staple Hill Bristol BS16 4QR to A3 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2017-04-19
dot icon19/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon03/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon05/01/2016
Director's details changed for Mr. Steven James Nathan Springer on 2016-01-04
dot icon05/01/2016
Director's details changed for Director Steven James Nathan Springer on 2016-01-04
dot icon22/10/2015
Appointment of Director Steven James Nathan Springer as a director on 2015-10-20
dot icon20/10/2015
Termination of appointment of Rosina Anne Springer as a secretary on 2015-10-20
dot icon20/10/2015
Termination of appointment of Rosina Anne Springer as a director on 2015-10-20
dot icon20/10/2015
Appointment of Mrs Sarah Katie Cade as a secretary on 2015-10-20
dot icon02/10/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon11/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon29/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon21/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon08/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon22/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon16/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon16/08/2012
Director's details changed for Mrs Sarah Katie Cade on 2011-10-01
dot icon30/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon16/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon10/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon10/08/2010
Director's details changed for Mrs Rosina Anne Springer on 2010-08-08
dot icon24/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/01/2010
Appointment of Mr Mark Cade as a director
dot icon22/01/2010
Appointment of Mrs Sarah Katie Cade as a director
dot icon22/01/2010
Termination of appointment of Clifford Springer as a director
dot icon28/08/2009
Return made up to 08/08/09; full list of members
dot icon10/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon28/08/2008
Director and secretary's change of particulars / rosina springer / 05/10/2007
dot icon28/08/2008
Return made up to 08/08/08; full list of members
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon10/09/2007
Return made up to 08/08/07; no change of members
dot icon25/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon01/09/2006
Return made up to 08/08/06; full list of members
dot icon28/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon14/09/2005
Return made up to 08/08/05; full list of members
dot icon17/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon27/08/2004
Return made up to 08/08/04; full list of members
dot icon14/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon26/08/2003
Return made up to 08/08/03; full list of members
dot icon15/04/2003
Total exemption small company accounts made up to 2002-09-30
dot icon14/08/2002
Return made up to 08/08/02; full list of members
dot icon16/06/2002
Total exemption small company accounts made up to 2001-09-30
dot icon04/09/2001
Return made up to 08/08/01; full list of members
dot icon19/06/2001
Accounts for a small company made up to 2000-09-30
dot icon19/09/2000
Return made up to 08/08/00; full list of members
dot icon19/09/2000
Accounts for a small company made up to 1999-09-30
dot icon04/10/1999
Return made up to 08/08/99; full list of members
dot icon01/08/1999
Accounts for a small company made up to 1998-09-30
dot icon25/09/1998
Return made up to 08/08/98; no change of members
dot icon31/07/1998
Accounts for a small company made up to 1997-09-30
dot icon22/08/1997
Return made up to 08/08/97; no change of members
dot icon12/02/1997
Accounts for a small company made up to 1996-09-30
dot icon30/08/1996
Return made up to 08/08/96; full list of members
dot icon26/02/1996
Full accounts made up to 1995-09-30
dot icon27/09/1995
Return made up to 08/08/95; no change of members
dot icon13/09/1995
Accounting reference date shortened from 30/06 to 30/09
dot icon08/02/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/08/1994
Return made up to 08/08/94; no change of members
dot icon25/07/1994
Auditor's resignation
dot icon29/04/1994
Full accounts made up to 1993-06-30
dot icon03/10/1993
Return made up to 08/08/93; full list of members
dot icon24/03/1993
Full accounts made up to 1992-06-30
dot icon23/09/1992
Return made up to 08/08/92; change of members
dot icon12/03/1992
Full accounts made up to 1991-06-30
dot icon18/11/1991
Return made up to 08/08/91; no change of members
dot icon07/10/1991
Ad 19/09/91--------- £ si 98@1=98 £ ic 2/100
dot icon07/10/1991
Registered office changed on 07/10/91 from: 184 badminton road, downend bristol BS16 6NP
dot icon24/09/1991
Full accounts made up to 1990-06-30
dot icon12/08/1991
Return made up to 31/01/91; full list of members
dot icon12/08/1991
Accounting reference date shortened from 31/03 to 30/06
dot icon16/02/1990
Particulars of mortgage/charge
dot icon21/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/09/1989
Registered office changed on 26/09/89 from: 184 badminton road downend bristol BS2 9LU
dot icon08/08/1989
Incorporation
2024
change arrow icon+23.54 % *

* during past year

Total Assets

£1,571,778.00
2024
change arrow icon0 *

* during past year

Number of employees

19
2024
change arrow icon-52.04 % *

* during past year

Cash in Bank

£315,902.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
08/08/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
18
346.85K
791.17K
0.00
278.43K
444.32K
-
-
-
-
-
2023
19
710.32K
1.27M
0.00
658.70K
561.94K
-
-
-
-
-
2024
19
908.54K
1.57M
0.00
315.90K
663.23K
-
-
-
-
-
2024
19
908.54K
1.57M
0.00
315.90K
663.23K
-
-
-
-
-

2024

Employees

19 Ascended0 % *

Net Assets(GBP)

908.54K £Ascended27.91 % *

Total Assets(GBP)

1.57M £Ascended23.54 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

315.90K £Descended-52.04 % *

Total Liabilities(GBP)

663.23K £Ascended18.03 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVON DATA SYSTEMS LIMITED

AVON DATA SYSTEMS LIMITED is an Active company incorporated on 08/08/1989 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON DATA SYSTEMS LIMITED?

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AVON DATA SYSTEMS LIMITED is currently Active. It was registered on 08/08/1989 .

Where is AVON DATA SYSTEMS LIMITED located?

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AVON DATA SYSTEMS LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does AVON DATA SYSTEMS LIMITED do?

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

How many employees does AVON DATA SYSTEMS LIMITED have?

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AVON DATA SYSTEMS LIMITED had 19 employees in 2024.

What is the latest filing for AVON DATA SYSTEMS LIMITED?

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The latest filing was on 20/08/2026: Register inspection address has been changed from The Elms the Street Olveston Bristol BS35 4DR England to 107 Cheapside London EC2V 6DN.