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AVEC SYSTEMS LIMITED - 13 Stephenson Court, Priory Business Park, Bedford, MK44 3WJ, United Kingdom
Company Information
- Company registration number
- 03446355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Stephenson Court
- Priory Business Park
- Bedford
- MK44 3WJ
- England 13 Stephenson Court, Priory Business Park, Bedford, MK44 3WJ, England UK
Management
- Managing Directors
- BOWES, Daren Paul
- GOLOVENKIN, Dmitry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-08
- Age Of Company 1997-10-08 26 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Avec Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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AVEC SYSTEMS LIMITED Company Description
- AVEC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03446355. Its current trading status is "live". It was registered 1997-10-08. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-08.It can be contacted at 13 Stephenson Court .
Get AVEC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avec Systems Limited - 13 Stephenson Court, Priory Business Park, Bedford, MK44 3WJ, United Kingdom
- 1997-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01
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confirmation-statement-with-no-updates (2024-05-16) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-12) - AA
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confirmation-statement-with-updates (2023-06-08) - CS01
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cessation-of-a-person-with-significant-control (2023-06-08) - PSC07
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notification-of-a-person-with-significant-control (2023-06-08) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-07-15) - AA
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change-to-a-person-with-significant-control (2020-05-15) - PSC04
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confirmation-statement-with-updates (2020-05-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-13) - TM02
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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cessation-of-a-person-with-significant-control (2020-05-12) - PSC07
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accounts-with-accounts-type-micro-entity (2020-01-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
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confirmation-statement-with-updates (2018-10-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA
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confirmation-statement-with-no-updates (2017-10-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-18) - CH01
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confirmation-statement-with-updates (2016-10-15) - CS01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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change-person-secretary-company-with-change-date (2016-12-22) - CH03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-11-19) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-12-10) - AA
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capital-allotment-shares (2014-11-09) - SH01
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capital-allotment-shares (2014-10-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-12) - AR01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-secretary-company-with-name (2014-04-15) - AP03
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termination-secretary-company-with-name (2014-04-15) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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change-account-reference-date-company-previous-shortened (2011-12-06) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-15) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-06) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-28) - AA
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legacy (2006-12-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-04-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-30) - AA
keyboard_arrow_right 2003
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legacy (2003-05-24) - 287
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legacy (2003-05-24) - 288b
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legacy (2003-05-27) - 288a
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legacy (2003-11-07) - 363s
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legacy (2003-11-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-08-18) - AA
keyboard_arrow_right 2002
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-19) - AA
keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-small (2001-06-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-21) - AA
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legacy (2000-10-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288a
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-small (1999-11-10) - AA
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legacy (1999-06-28) - 287
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legacy (1999-02-16) - 363s
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legacy (1999-02-16) - 287
keyboard_arrow_right 1998
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legacy (1998-05-28) - 288a
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legacy (1998-05-28) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-10-08) - NEWINC