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Avec Systems Limited

Avec Systems Limited is an active company incorporated on 8 October 1997 with the registered office located in Bedford, Bedfordshire. Avec Systems Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03446355
Private limited company
Age
27 years
Incorporated 8 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
13 Stephenson Court
Priory Business Park
Bedford
MK44 3WJ
England
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was Ebenezer House 2-10 st. Johns Street Bedford MK42 0DH England
Telephone
08701251300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Development Manager • British • Lives in England • Born in Sep 1979
Director • Managing Director • British • Lives in England • Born in Nov 1986
Avec Group Limited
PSC
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Mutual Companies
Avec Telecom Limited
Mr Dmitry Golovenkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£44.97K
Decreased by £61.55K (-58%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£253.58K
Increased by £38.59K (+18%)
Total Liabilities
-£186.78K
Increased by £34.35K (+23%)
Net Assets
£66.79K
Increased by £4.23K (+7%)
Debt Ratio (%)
74%
Increased by 2.76% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Dmitry Golovenkin (PSC) Resigned
3 Years Ago on 19 Jul 2022
Avec Group Limited (PSC) Appointed
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 16 May 2024
Registered office address changed from Ebenezer House 2-10 st. Johns Street Bedford MK42 0DH England to 13 Stephenson Court Priory Business Park Bedford MK44 3WJ on 21 February 2024
Submitted on 21 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Notification of Avec Group Limited as a person with significant control on 19 July 2022
Submitted on 8 Jun 2023
Cessation of Dmitry Golovenkin as a person with significant control on 19 July 2022
Submitted on 8 Jun 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 12 Jan 2023
Registered office address changed from Salamander House, 2-10 st. Johns Street Bedford MK42 0DH England to Ebenezer House 2-10 st. Johns Street Bedford MK42 0DH on 20 June 2022
Submitted on 20 Jun 2022
Repayment History
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