AVR PHOTONICS GROUP LIMITED

Key Data

Status

Active

Company No.

13122176

Incorporation date

08/01/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2021)

16/03/2026

Full accounts made up to 2025-08-31

View PDF (31 pages)

27/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

02/07/2025

Director's details changed for Mr Geoffrey James Mudge on 2025-07-01

View PDF (2 pages)

08/05/2025

Full accounts made up to 2024-08-31

View PDF (30 pages)

21/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (5 pages)

24/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/04/2024

Full accounts made up to 2023-08-31

View PDF (30 pages)

09/02/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (6 pages)

27/01/2024

Resolutions

View PDF (1 pages)

26/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/03/2023

Full accounts made up to 2022-08-31

View PDF (30 pages)

13/02/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

03/05/2022

Full accounts made up to 2021-08-31

View PDF (31 pages)

10/02/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

17/07/2021

Current accounting period shortened from 2022-01-31 to 2021-08-31

View PDF (3 pages)

09/03/2021

Sub-division of shares on 2021-02-17

View PDF (4 pages)

09/03/2021

Memorandum and Articles of Association

View PDF (17 pages)

09/03/2021

Resolutions

View PDF (2 pages)

08/03/2021

Director's details changed for Dr David Alan Gillett on 2021-02-17

View PDF (2 pages)

25/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

25/02/2021

Cessation of Alan Clive Cernyw Hughes as a person with significant control on 2021-02-18

View PDF (1 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (3 pages)

25/02/2021

Appointment of Mr Nicholas John Tiley as a director on 2021-02-17

View PDF (2 pages)

25/02/2021

Appointment of Mr Guy Anthony Holmes as a director on 2021-02-17

View PDF (2 pages)

25/02/2021

Appointment of Mr Geoffrey James Mudge as a director on 2021-02-17

View PDF (2 pages)

25/02/2021

Appointment of Dr David Alan Gillett as a director on 2021-02-17

View PDF (2 pages)

23/02/2021

Registration of charge 131221760002, created on 2021-02-18

View PDF (65 pages)

19/02/2021

Registration of charge 131221760001, created on 2021-02-18

View PDF (51 pages)

08/01/2021

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

-70.49 % *

* during past year

Cash in Bank

£67,882.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/01/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
33
3.82M
-
0.00
637.70K
-

2022
36
5.01M
-
0.00
229.99K
-

2023
41
7.14M
-
0.00
67.88K
-

2023
41
7.14M
-
0.00
67.88K
-

Employees

2023

Employees

41 14 % *

Net Assets(GBP)

7.14M £42.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.88K £-70.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holmes, Guy Anthony	Director	17/02/2021 - Present	5
Tiley, Nicholas John	Director	17/02/2021 - Present	22
Gillett, David Alan, Dr	Director	17/02/2021 - Present	12
Hughes, Alan Clive Cernyw	Director	08/01/2021 - Present	4
Mudge, Geoffrey James	Director	17/02/2021 - Present	5

Persons with Significant Control

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

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11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

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Plant propagation

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02373592

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19/04/1989

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

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Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About AVR PHOTONICS GROUP LIMITED

AVR PHOTONICS GROUP LIMITED is an(a) Active company incorporated on 08/01/2021 with the registered office located at Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of AVR PHOTONICS GROUP LIMITED?

AVR PHOTONICS GROUP LIMITED is currently Active. It was registered on 08/01/2021 .

Where is AVR PHOTONICS GROUP LIMITED located?

AVR PHOTONICS GROUP LIMITED is registered at Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XS.

What does AVR PHOTONICS GROUP LIMITED do?

AVR PHOTONICS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AVR PHOTONICS GROUP LIMITED have?

AVR PHOTONICS GROUP LIMITED had 41 employees in 2023.

What is the latest filing for AVR PHOTONICS GROUP LIMITED?

The latest filing was on 16/03/2026: Full accounts made up to 2025-08-31.