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AVPE SYSTEMS LTD

AVPE SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVPE SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13143655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVPE SYSTEMS LTD?

    • Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

    Where is AVPE SYSTEMS LTD located?

    Registered Office Address
    10-12 Knapps Lane
    BS5 7UH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVPE SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AVPE SYSTEMS LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for AVPE SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		22 pagesAA

    Satisfaction of charge 131436550002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		29 pagesAA

    Confirmation statement made on Sep 22, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Sebastian Peter Greene on Sep 22, 2024

    		2 pagesCH01

    Change of details for Broadway Group Holdings Limited as a person with significant control on Apr 09, 2024

    		2 pagesPSC05

    Cessation of Broadway (Bristol) Engineering Co, Limited as a person with significant control on Apr 09, 2024

    		1 pagesPSC07

    Notification of Broadway Group Holdings Limited as a person with significant control on Apr 09, 2024

    		2 pagesPSC02

    Registration of charge 131436550004, created on Nov 20, 2023

    		13 pagesMR01

    Accounts for a small company made up to Apr 30, 2023

    		22 pagesAA

    Appointment of Mr Simon William Beech as a director on Oct 10, 2023

    		2 pagesAP01

    Registration of charge 131436550003, created on Oct 05, 2023

    		15 pagesMR01

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Registration of charge 131436550002, created on Feb 23, 2023

    		16 pagesMR01

    Accounts for a small company made up to Apr 30, 2022

    		22 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Darren Gribble as a director on Jul 01, 2022

    		1 pagesTM01

    Appointment of Mr Simon Lovell as a secretary on Feb 28, 2022

    		2 pagesAP03

    Appointment of Mr Simon Lovell as a director on Feb 28, 2022

    		2 pagesAP01

    Registration of charge 131436550001, created on Jan 10, 2022

    		4 pagesMR01

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2021

    Statement of capital on Jan 19, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AVPE SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELL, Simon
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Secretary
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		293477030001
    BEECH, Simon William
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Director
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		EnglandBritish73297190002
    GREENE, Sebastian Peter
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Director
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		EnglandBritish121692290002
    LOVELL, Simon
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Director
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		EnglandBritish293444730001
    GRIBBLE, Darren
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Director
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		EnglandBritish278690310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVPE SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Apr 09, 2024
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15407167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Broadway (Bristol) Engineering Co, Limited
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Jan 19, 2021
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00400926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0