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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 5 years ago.
Status
Active
Active since incorporation
Company No
13143655
Private limited company
Age
5 years
Incorporated 19 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 September 2025 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
10-12 Knapps Lane
Bristol
BS5 7UH
England
Same address since incorporation
Telephone
0117 9328118
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1967
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
Simon William Beech, Sebastian Peter Greene, and 1 more are mutual people.
Active
Olton Golf Club,Limited(The)
Simon William Beech is a mutual person.
Active
Broadway (Bristol) Tools Limited
Simon Lovell is a mutual person.
Active
Maple (297) Limited
Sebastian Peter Greene is a mutual person.
Active
Grovestar Investments Limited
Simon Lovell is a mutual person.
Active
Hampton Associates 2022 Ltd
Simon William Beech is a mutual person.
Active
Nasmyth West Middlesex Limited
Simon William Beech is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£158K
Increased by £42K (+36%)
Turnover
£12.86M
Increased by £2.24M (+21%)
Employees
75
Decreased by 5 (-6%)
Total Assets
£6.44M
Decreased by £2.28M (-26%)
Total Liabilities
-£3.73M
Decreased by £3.15M (-46%)
Net Assets
£2.7M
Increased by £867K (+47%)
Debt Ratio (%)
58%
Decreased by 20.93% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
Charge Satisfied
4 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Sep 2024
Mr Sebastian Peter Greene Details Changed
1 Year 4 Months Ago on 22 Sep 2024
Broadway (Bristol) Engineering Co, Limited (PSC) Resigned
1 Year 9 Months Ago on 9 Apr 2024
Broadway Group Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 9 Apr 2024
Broadway Group Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 9 Apr 2024
New Charge Registered
2 Years 2 Months Ago on 20 Nov 2023
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Documents
Full accounts made up to 30 April 2025
Submitted on 29 Dec 2025
Satisfaction of charge 131436550002 in full
Submitted on 30 Sep 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
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
Repayment History
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