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AVRO SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avro Systems Limited. The company was founded 20 years ago and was given the registration number 04935913. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:AVRO SYSTEMS LIMITED
Company Number:04935913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 October 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avro Systems Ltd, School Road, Buckenham, Norwich, England, NR13 4HE

Secretary01 September 2017Active
School Road, Buckenham, Norwich, NR13 4HE

Director17 October 2003Active
5-7, Ravensbourne Road, Bromley, BR1 1HN

Director06 April 2018Active
School Road, Buckenham, Norwich, NR13 4HE

Secretary17 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary17 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director17 October 2003Active

People with Significant Control

Mr John Robert George Harvey
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:English
Address:5-7, Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-16Gazette

Gazette dissolved liquidation.

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2022-06-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-24Resolution

Resolution.

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2020-06-24Insolvency

Liquidation voluntary statement of affairs.

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2020-05-18Address

Change registered office address company with date old address new address.

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2020-05-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-05-10Officers

Appoint person director company with name date.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-09-01Officers

Appoint person secretary company with name date.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Address

Change registered office address company with date old address new address.

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2015-08-06Capital

Capital name of class of shares.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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