AVRS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02497627

Incorporation date

01/05/1990

Size

Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1990)

27/02/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-06-30

View PDF (32 pages)

30/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

02/04/2025

Termination of appointment of Neil David Cocker as a director on 2025-04-01

View PDF (1 pages)

02/04/2025

Appointment of Martin Cooper as a director on 2025-04-01

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Luke John Ramsden on 2025-03-19

View PDF (2 pages)

14/08/2024

Previous accounting period shortened from 2024-09-30 to 2024-06-30

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (6 pages)

15/05/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (11 pages)

30/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

19/11/2023

Appointment of Mr Mark Henry Shadrick as a director on 2023-11-08

View PDF (2 pages)

19/11/2023

Appointment of Mr Neil David Cocker as a director on 2023-11-08

View PDF (2 pages)

19/11/2023

Appointment of Galliford Try Secretariat Services Limited as a secretary on 2023-11-08

View PDF (2 pages)

19/11/2023

Termination of appointment of Sukhvinder Gill as a secretary on 2023-11-08

View PDF (1 pages)

19/11/2023

Notification of Galliford Try Construction Limited as a person with significant control on 2023-11-08

View PDF (2 pages)

19/11/2023

Cessation of Amsa Holdings Limited as a person with significant control on 2023-11-08

View PDF (1 pages)

19/11/2023

Cessation of Mjnc Holdings Limited as a person with significant control on 2023-11-08

View PDF (1 pages)

19/11/2023

Cessation of Tarn Holdings Limited as a person with significant control on 2023-11-08

View PDF (1 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

03/05/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

26/05/2022

Appointment of Mr Luke John Ramsden as a director on 2022-05-26

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

10/05/2021

Change of details for Mjnc Holdings Limited as a person with significant control on 2021-03-10

View PDF (2 pages)

10/05/2021

Change of details for Tarn Holdings Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

10/05/2021

Change of details for Amsa Holdings Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

14/04/2021

Resolutions

View PDF (4 pages)

14/04/2021

Memorandum and Articles of Association

View PDF (15 pages)

27/03/2021

Notification of Mjnc Holdings Limited as a person with significant control on 2021-03-10

View PDF (2 pages)

27/03/2021

Notification of Tarn Holdings Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

27/03/2021

Notification of Amsa Holdings Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

27/03/2021

Cessation of Mohammed Akhmed as a person with significant control on 2021-03-03

View PDF (1 pages)

27/03/2021

Confirmation statement made on 2021-03-27 with updates

View PDF (9 pages)

27/03/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (6 pages)

08/03/2021

Director's details changed for Mr Matthew James Cooper on 2015-10-03

View PDF (2 pages)

22/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

31/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (4 pages)

08/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

23/03/2018

Registered office address changed from C/O C Wiltshire & Co 17 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF to Avrs Systems Ltd Lonning End Ponsonby Seascale Cumbria CA20 1BU on 2018-03-23

View PDF (1 pages)

30/01/2018

Director's details changed for Mr Mohammed Akhmed Aslam on 2018-01-29

View PDF (2 pages)

30/01/2018

Director's details changed for Mr Mohammed Akhmed on 2018-01-29

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

24/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

04/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

06/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

22/02/2016

Statement of capital following an allotment of shares on 2015-09-17

View PDF (4 pages)

22/02/2016

Resolutions

View PDF (16 pages)

22/02/2016

Resolutions

View PDF (2 pages)

03/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

12/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

21/01/2015

Registration of charge 024976270003, created on 2015-01-16

View PDF (5 pages)

10/12/2014

Registration of charge 024976270002, created on 2014-12-04

View PDF (18 pages)

07/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

20/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

07/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

21/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

06/11/2012

Appointment of Mr Mohammed Akhmed as a director

View PDF (2 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/05/2012

Appointment of Mrs Sukhvinder Gill as a secretary

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (3 pages)

14/03/2012

Termination of appointment of Anthony Scruby as a secretary

View PDF (1 pages)

05/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

18/08/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

23/03/2011

Statement of capital following an allotment of shares on 2011-03-09

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

29/11/2010

Termination of appointment of Anthony Scruby as a director

View PDF (1 pages)

25/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Mr Anthony Vernon Roger Scruby on 2010-05-01

View PDF (2 pages)

09/04/2010

Registered office address changed from Arden Heath Bungalow Loxley Road Stratford-upon-Avon Warwickshire CV37 7DU United Kingdom on 2010-04-09

View PDF (1 pages)

09/04/2010

Appointment of Mr Stephen Andrew Dones as a director

View PDF (2 pages)

09/04/2010

Appointment of Mr Matthew James Cooper as a director

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/10/2009

Termination of appointment of Lisa Humphrey as a director

View PDF (1 pages)

06/10/2009

Termination of appointment of Anthony Scruby as a director

View PDF (1 pages)

11/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

26/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

03/11/2008

Registered office changed on 03/11/2008 from choices house, 5 maybrook ind est, maybrook road stratford-upon-avon warwickshire CV37 0BT

View PDF (1 pages)

02/05/2008

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

View PDF (4 pages)

02/05/2008

Director's change of particulars / anthony scruby / 01/09/2007

View PDF (1 pages)

02/05/2008

Director's change of particulars / lisa scruby / 29/12/2007

View PDF (1 pages)

28/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

01/05/2007

Registered office changed on 01/05/07 from: choices house 5 maybrook road stratford upon avon warws CV37 0BT

View PDF (1 pages)

20/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

23/05/2006

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

View PDF (7 pages)

04/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

19/05/2005

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

View PDF (7 pages)

10/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

12/05/2004

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

View PDF (7 pages)

25/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

13/05/2003

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

View PDF (7 pages)

23/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

09/05/2002

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

View PDF (7 pages)

11/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

08/05/2001

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

View PDF (7 pages)

20/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

05/05/2000

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

View PDF (7 pages)

06/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

24/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

24/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

07/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

11/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

09/06/1997

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

View PDF (4 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

29/04/1996

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

View PDF (5 pages)

03/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

27/04/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

27/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

05/05/1994

Return made up to 01/05/94; full list of members

View PDF (0 pages)

17/04/1994

Director resigned;new director appointed

View PDF (0 pages)

11/04/1994

Memorandum and Articles of Association

View PDF (13 pages)

29/03/1994

Certificate of change of name

View PDF (0 pages)

28/03/1994

Registered office changed on 28/03/94 from: 12 payton street stratford-upon-avon warwickshire CV37 6UA

View PDF (0 pages)

01/02/1994

Accounts for a small company made up to 1993-03-31

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30/04/1993

Return made up to 01/05/93; full list of members

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20/01/1993

Accounts for a small company made up to 1992-03-31

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15/05/1992

Return made up to 01/05/92; full list of members

View PDF (0 pages)

12/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

03/06/1991

Return made up to 01/05/91; full list of members

View PDF (0 pages)

02/06/1991

Ad 31/03/91--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

10/07/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

04/05/1990

Secretary resigned

View PDF (0 pages)

01/05/1990

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
81
1.58M
-
0.00
961.73K
-

2022
79
2.37M
-
0.00
601.30K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
GALLIFORD TRY SECRETARIAT SERVICES LIMITED	Corporate Secretary	08/11/2023 - Present	95
Aslam, Mohammed Akhmed	Director	06/11/2012 - Present	4
Cooper, Matthew James	Director	09/04/2010 - Present	3
Mr Luke John Ramsden	Director	26/05/2022 - Present	4
Cocker, Neil David	Director	08/11/2023 - 01/04/2025	50

Persons with Significant Control

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

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Description

About AVRS SYSTEMS LIMITED

AVRS SYSTEMS LIMITED is an(a) Active company incorporated on 01/05/1990 with the registered office located at Avrs Systems Ltd Lonning End, Ponsonby, Seascale, Cumbria CA20 1BU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVRS SYSTEMS LIMITED?

AVRS SYSTEMS LIMITED is currently Active. It was registered on 01/05/1990 .

Where is AVRS SYSTEMS LIMITED located?

AVRS SYSTEMS LIMITED is registered at Avrs Systems Ltd Lonning End, Ponsonby, Seascale, Cumbria CA20 1BU.

What does AVRS SYSTEMS LIMITED do?

AVRS SYSTEMS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for AVRS SYSTEMS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.