Avro Systems Limited

General information

Name:

Avro Systems Ltd

Office Address:

C/o Edge Recovery Limited 5-7 Ravensbourne Road BR1 1HN Bromley

Number: 04935913

Incorporation date: 2003-10-17

Dissolution date: 2022-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm called Avro Systems was started on 17th October 2003 as a private limited company. This firm headquarters was situated in Bromley on C/o Edge Recovery Limited, 5-7 Ravensbourne Road. This place post code is BR1 1HN. The official registration number for Avro Systems Limited was 04935913. Avro Systems Limited had been in business for nineteen years up until 16th September 2022.

The directors included: Laura H. arranged to perform management duties 6 years ago and John H. arranged to perform management duties in 2003 in October.

John H. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Laura H.

Role: Director

Appointed: 06 April 2018

Latest update: 24 January 2024

Laura H.

Role: Secretary

Appointed: 01 September 2017

Latest update: 24 January 2024

John H.

Role: Director

Appointed: 17 October 2003

Latest update: 24 January 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 November 2020
Confirmation statement last made up date 12 October 2019
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 March 2013
Annual Accounts 4th June 2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4th June 2015
Annual Accounts 16th September 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16th September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 4th September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 4th September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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New registered office address 5-7 Ravensbourne Road Bromley BR1 1HN. Change occurred on July 30, 2021. Company's previous address: Hayes House 6 Hayes Road Bromley Kent BR2 9AA. (AD01)
filed on: 30th, July 2021
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
18
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