Avpe Systems Ltd is a private limited company that can be found at 10-12 Knapps Lane, Bristol BS5 7UH. Incorporated on 2021-01-19, this 3-year-old company is run by 3 directors and 1 secretary.
Director Simon B., appointed on 10 October 2023. Director Simon L., appointed on 28 February 2022. Director Sebastian G., appointed on 19 January 2021.
Changing the topic to secretaries, we can name: Simon L., appointed on 28 February 2022.
The company is officially classified as "manufacture of air and spacecraft and related machinery" (SIC code: 30300).
The last confirmation statement was sent on 2023-09-22 and the date for the next filing is 2024-10-06. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 10-12 Knapps Lane |
| Town | Bristol |
| Post code | BS5 7UH |
| Country of origin | United Kingdom |
| Registration Number | 13143655 |
| Date of Incorporation | Tue, 19th Jan 2021 |
| Industry | Manufacture of air and spacecraft and related machinery |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (92 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 28 February 2022
Position: Secretary
Appointed: 28 February 2022
Position: Director
Appointed: 19 January 2021
The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Broadway (Bristol) Engineering Co, Limited from Bristol, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Broadway (Bristol) Engineering Co, Limited
10-12 Knapps Lane, Bristol, BS5 7UH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00400926 |
| Notified on | 19 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 131436550004, created on 2023-11-20 filed on: 21st, November 2023 |
mortgage | Free Download (13 pages) |
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