Menna Overview
Here’s a quick overview of AVR PHOTONICS GROUP LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2021.
AVR PHOTONICS GROUP LIMITED
- Company statusactive
- Company No13122176
- Age5 years 10 months Incorporated 8 January 2021
- Officers5
Address
Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XS, United Kingdom
AVR PHOTONICS GROUP LIMITED is an active company incorporated on 8 January 2021 and based in Huntingdon, Cambridgeshire, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 16 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 27 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Resolution
2 Years Ago on 27 Jan 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 17 Jul 2021
Capital Alter Shares Subdivision
5 Years Ago on 09 Mar 2021
Memorandum Articles
5 Years Ago on 09 Mar 2021
Resolution
5 Years Ago on 09 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Mar 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 25 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Feb 2021
Capital Allotment Shares
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLETT, David Alan, Dr | director | May 1968 | 17 Feb 2021 |
| HOLMES, Guy Anthony | director | Dec 1964 | 17 Feb 2021 |
| HUGHES, Alan Clive Cernyw | director | May 1974 | 08 Jan 2021 |
| MUDGE, Geoffrey James | director | Sep 1974 | 17 Feb 2021 |
| TILEY, Nicholas John | director | Dec 1966 | 17 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Clive Cernyw Hughes | May 1974 | 08 Jan 2021 |
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GILLETT, David Alan, Dr, MUDGE, Geoffrey James, TILEY, Nicholas John are mutual persons.
GILLETT, David Alan, Dr, MUDGE, Geoffrey James, TILEY, Nicholas John are mutual persons.
GILLETT, David Alan, Dr are mutual persons.
GILLETT, David Alan, Dr are mutual persons.
GILLETT, David Alan, Dr are mutual persons.
GILLETT, David Alan, Dr are mutual persons.
GILLETT, David Alan, Dr are mutual persons.
MUDGE, Geoffrey James are mutual persons.
TILEY, Nicholas John are mutual persons.
TILEY, Nicholas John are mutual persons.
TILEY, Nicholas John are mutual persons.
TILEY, Nicholas John are mutual persons.
TILEY, Nicholas John are mutual persons.
TILEY, Nicholas John are mutual persons.
TILEY, Nicholas John are mutual persons.
TILEY, Nicholas John are mutual persons.
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Menna Overview
Here’s a quick overview of AVR PHOTONICS GROUP LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2021.