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AVR Photonics Group Limited

AVR Photonics Group Limited is an active company incorporated on 8 January 2021 with the registered office located in Huntingdon, Cambridgeshire. AVR Photonics Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13122176
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 9 Avro Court
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Laser 2000 (UK) Limited
Mr Nicholas John Tiley, Dr David Alan Gillett, and 1 more are mutual people.
Active
Advanced Technology Ventures (UK) Ltd
Mr Nicholas John Tiley, Dr David Alan Gillett, and 1 more are mutual people.
Active
P.S. Property Services Limited
Mr Nicholas John Tiley is a mutual person.
Active
Data Conversion Systems Limited
Mr Nicholas John Tiley is a mutual person.
Active
Ermine Business Park Management Company (Huntingdon) Limited
Geoffrey James Mudge is a mutual person.
Active
The Edmund Trust
Mr Nicholas John Tiley is a mutual person.
Active
Sales Nova Limited
Dr David Alan Gillett is a mutual person.
Active
Cambridge Financial Direction Limited
Mr Nicholas John Tiley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£716K
Decreased by £1.08M (-60%)
Turnover
£18.42M
Decreased by £3.1M (-14%)
Employees
41
Same as previous period
Total Assets
£9.63M
Decreased by £2.64M (-22%)
Total Liabilities
-£6.66M
Decreased by £2M (-23%)
Net Assets
£2.97M
Decreased by £645K (-18%)
Debt Ratio (%)
69%
Decreased by 1.38% (-2%)
Latest Activity
Mr Geoffrey James Mudge Details Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Own Shares Purchased
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Own Shares Purchased
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 3 May 2022
Get Credit Report
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Documents
Director's details changed for Mr Geoffrey James Mudge on 1 July 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 8 May 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 21 Jan 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Jul 2024
Full accounts made up to 31 August 2023
Submitted on 26 Apr 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 9 Feb 2024
Resolutions
Submitted on 27 Jan 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 26 Jan 2024
Full accounts made up to 31 August 2022
Submitted on 7 Mar 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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