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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.
Watch Company
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 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about AVR Photonics Group Limited
Contact
Address
Unit 9 Avro Court
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XS
United Kingdom
Same address since
incorporation
Companies in PE29 6XS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Mr Alan Clive Cernyw Hughes
Director • British • Lives in England • Born in May 1974
Geoffrey James Mudge
Director • British • Lives in England • Born in Sep 1974
Dr David Alan Gillett
Director • British • Lives in UK • Born in May 1968
Mr Nicholas John Tiley
Director • British • Lives in England • Born in Dec 1966
Mr Guy Anthony Holmes
Director • British • Lives in England • Born in Dec 1964
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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