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Company Information for

AVRO SYSTEMS LIMITED

C/O EDGE RECOVERY LIMITED, 5-7 Ravensbourne Road, Bromley, BR1 1HN,
Company Registration Number
04935913
Private Limited Company
Liquidation

Company Overview

About Avro Systems Ltd
AVRO SYSTEMS LIMITED was founded on 2003-10-17 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Avro Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVRO SYSTEMS LIMITED
 
Legal Registered Office
C/O EDGE RECOVERY LIMITED
5-7 Ravensbourne Road
Bromley
BR1 1HN
Other companies in NR13
 
Filing Information
Company Number 04935913
Company ID Number 04935913
Date formed 2003-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB822694908  
Last Datalog update: 2022-09-16 12:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVRO SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS MANAGEMENT ACCOUNTING SOLUTIONS LIMITED   ACCOUNTSMASTER LIMITED   CAMBRIDGE AUDIT SERVICES LTD   RJC FINANCIAL MANAGEMENT LIMITED
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Companies with same name AVRO SYSTEMS LIMITED
The following companies were found which have the same name as AVRO SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVRO SYSTEMS TECHNOLOGY LIMITED THE BARTON VICARAGE WAY GERRARDS CROSS BUCKS SL9 8AS Active Company formed on the 1985-09-04
AVRO SYSTEMS PTY. LTD. QLD 4567 Dissolved Company formed on the 2015-11-19
AVRO SYSTEMS LLC New Jersey Unknown

Company Officers of AVRO SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LAURA HARVEY
 Company Secretary 2017-09-01
JOHN ROBERT GEORGE HARVEY
 Director 2003-10-17
LAURA HARVEY
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN HARVEY
 Company Secretary 2003-10-17 2013-07-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-10-17 2003-10-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-10-17 2003-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM Hayes House 6 Hayes Road Bromley Kent BR2 9AA
2021-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-26
2020-06-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-27
2020-06-24LIQ02Voluntary liquidation Statement of affairs
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM 2 Station Road Brundall Norwich Norfolk NR13 5LA
2020-05-13600Appointment of a voluntary liquidator
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-06-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10AP01DIRECTOR APPOINTED MRS LAURA HARVEY
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-09-01AP03Appointment of Mrs Laura Harvey as company secretary on 2017-09-01
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0117/10/15 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 1 Station Road, Brundall Norwich Norfolk NR13 5LA
2015-08-06SH08Change of share class name or designation
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN HARVEY
2013-04-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0117/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0117/10/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0117/10/10 ANNUAL RETURN FULL LIST
2010-06-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0117/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01Director's details changed for John Robert George Harvey on 2009-10-30
2009-08-10AA31/12/08 PARTIAL EXEMPTION
2008-10-23363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 PARTIAL EXEMPTION
2007-10-24363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-21AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2006-11-21363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-07-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2005-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-08-10225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-11-1088(2)RAD 17/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-10-17288bDIRECTOR RESIGNED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288bSECRETARY RESIGNED
2003-10-17288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AVRO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-04
Meetings o2020-04-17
Fines / Sanctions
No fines or sanctions have been issued against AVRO SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVRO SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-01-01 £ 26,667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVRO SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 9,336
Current Assets 2012-01-01 £ 67,153
Debtors 2012-01-01 £ 52,709
Fixed Assets 2012-01-01 £ 24,376
Shareholder Funds 2012-01-01 £ 64,862
Stocks Inventory 2012-01-01 £ 5,108
Tangible Fixed Assets 2012-01-01 £ 21,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVRO SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVRO SYSTEMS LIMITED
Trademarks
We have not found any records of AVRO SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVRO SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as AVRO SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVRO SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAVRO SYSTEMS LIMITEDEvent Date2020-05-04
Company Number: 04935913 Name of Company: AVRO SYSTEMS LIMITED Nature of Business: 33200 Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 2 Station Road, Brundall, Norwich, Nor…
 
Initiating party Event TypeMeetings o
Defending partyAVRO SYSTEMS LIMITEDEvent Date2020-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVRO SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVRO SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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