AVEC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AVEC SYSTEMS LIMITED
COMPANY NUMBER
03446355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/10/1997
(27 years and 3 months old)
WEBSITE
www.avecsys.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK44 3WJ
Telephone: 01234866688
TPS: No
13 Stephenson Court
Priory Business Park
Bedford
MK44 3WJ
MK44 3WJ
Ebenezer House
2-10 St Johns Street
Bedford
Bedfordshire
MK42 0DH
Telephone: 1251300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVEC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2014 - Present (10 years and 8 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/02/2016 - Present (8 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/1997 - Present (27 years and 3 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
08/10/1997 - 10/10/1997 (0 months) Born in Oct 1917 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
10/10/1997 - 01/05/2003 (5 years and 6 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVEC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | James Leo (918693502) has left the board |
| 14/05/2020 | James Lewis Leo (908733884) has left the board |
| 25/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 06/08/2018 | Change in Reg. Office |
| 19/07/2018 | New Accounts filed |
| 21/11/2017 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Daren Paul Bowes (920486462) Appointed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Board Member Daren Paul Bowes (920486462) Appointed |
| 09/02/2016 | New Accounts filed |
| 12/11/2015 | Change in Reg. Office |
| 14/10/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 31/12/2014 | Amanda Kate Leo (913670320) has left the board |
| 16/10/2014 | New Annual Return filed |
| 15/10/2014 | Change in Reg. Office |
| 09/05/2014 | Amanada Kate Leo (918727973) has left the board |
| 09/05/2014 | New Board Member Amanda Kate Leo (913670320) Appointed |
| 02/05/2014 | New Board Member Amanada Kate Leo (918727973) Appointed |
| 17/04/2014 | Kate Leo (907538785) has left the board |
| 17/04/2014 | New Board Member Dmitry Golovenkin (918393652) Appointed |
| 17/04/2014 | New Company Secretary James Leo (918693502) Appointed |
| 16/12/2013 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
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