Menna Overview
Here’s a quick overview of AVPE SYSTEMS LTD 👀 — a Bristol based business that started in 2021.
AVPE SYSTEMS LTD
- Company statusactive
- Company No13143655
- Age5 years 6 months Incorporated 19 January 2021
- Officers4
Address
10-12 Knapps Lane, Bristol, BS5 7UH, England
AVPE SYSTEMS LTD is an active company incorporated on 19 January 2021 and based in Bristol, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Sep 2021
Incorporation Company
5 Years Ago on 19 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVELL, Simon | secretary | 28 Feb 2022 | |
| BEECH, Simon William | director | Aug 1961 | 10 Oct 2023 |
| GREENE, Sebastian Peter | director | Dec 1979 | 19 Jan 2021 |
| LOVELL, Simon | director | Jan 1967 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadway Group Holdings Limited | 09 Apr 2024 | |
| Broadway (Bristol) Engineering Co, Limited | 19 Jan 2021 |
Related Companies
To view a related company, use above.
BEECH, Simon William, GREENE, Sebastian Peter, LOVELL, Simon are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
LOVELL, Simon are mutual persons.
LOVELL, Simon are mutual persons.
MAPLE (297) LIMITED
GREENE, Sebastian Peter are mutual persons.
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Menna Overview
Here’s a quick overview of AVPE SYSTEMS LTD 👀 — a Bristol based business that started in 2021.