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Avpe Systems Ltd

Avpe Systems Ltd is an active company incorporated on 19 January 2021 with the registered office located in Bristol, Bristol. Avpe Systems Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13143655
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
10-12 Knapps Lane
Bristol
BS5 7UH
England
Same address since incorporation
Telephone
0117 9657585
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1967
Director • Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Aug 1961
Broadway Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Engineering Limited
Mr Simon Lovell, Mr Simon William Beech, and 1 more are mutual people.
Active
Broadway (Bristol) Tools Limited
Sebastian Peter Greene and Mr Simon Lovell are mutual people.
Active
Grovestar Investments Limited
Sebastian Peter Greene and Mr Simon Lovell are mutual people.
Active
Maple (297) Limited
Sebastian Peter Greene is a mutual person.
Active
Hampton Associates 2022 Ltd
Mr Simon William Beech is a mutual person.
Active
Broadway Group Holdings Limited
Sebastian Peter Greene is a mutual person.
Active
Nasmyth West Middlesex Limited
Mr Simon William Beech is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£116K
Increased by £22.33K (+24%)
Turnover
£10.62M
Increased by £1.58M (+17%)
Employees
80
Increased by 9 (+13%)
Total Assets
£8.71M
Increased by £3.81M (+78%)
Total Liabilities
-£6.88M
Increased by £2.54M (+59%)
Net Assets
£1.83M
Increased by £1.26M (+222%)
Debt Ratio (%)
79%
Decreased by 9.42% (-11%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Sebastian Peter Greene Details Changed
11 Months Ago on 22 Sep 2024
Broadway (Bristol) Engineering Co, Limited (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Broadway Group Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Broadway Group Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mr Simon William Beech Appointed
1 Year 11 Months Ago on 10 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 23 Sep 2024
Director's details changed for Mr Sebastian Peter Greene on 22 September 2024
Submitted on 23 Sep 2024
Change of details for Broadway Group Holdings Limited as a person with significant control on 9 April 2024
Submitted on 17 Apr 2024
Notification of Broadway Group Holdings Limited as a person with significant control on 9 April 2024
Submitted on 17 Apr 2024
Cessation of Broadway (Bristol) Engineering Co, Limited as a person with significant control on 9 April 2024
Submitted on 17 Apr 2024
Registration of charge 131436550004, created on 20 November 2023
Submitted on 21 Nov 2023
Accounts for a small company made up to 30 April 2023
Submitted on 9 Nov 2023
Appointment of Mr Simon William Beech as a director on 10 October 2023
Submitted on 23 Oct 2023
Registration of charge 131436550003, created on 5 October 2023
Submitted on 10 Oct 2023
Repayment History
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