Avon Data Systems Limited

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avon data systems limited
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Micro

Avon Data Systems Limited

02411998Private Limited With Share Capital

107 Cheapside, London, EC2V6DN
Incorporated

08/08/1989

Company Age

36 years

Directors

2

Employees

19

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Avon Data Systems Limited (02411998) is a private limited with share capital incorporated on 08/08/1989 (36 years old) and registered in london, EC2V6DN. The company operates under SIC code 62012 - business and domestic software development.

Through a set of powerful, easy to use solutions, we make every aspect of running a hotel easier and more efficient. after 30 years developing software for hotels, we understand the issues you’re facing and we know exactly how to help you run your business more smoothly and efficiently. whether you ...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 08/08/1989
EC2V6DN
19 employees

Financial Overview

Total Assets

£1.57M

Liabilities

£663.4K

Net Assets

£908.5K

Est. Turnover

£3.43M

AI Estimated
Unreported
Cash

£315.9K

Key Metrics

19

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-09-2022
Change Sail Address Company With New Address
Category:Address
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Mortgage
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:27-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

107 Cheapside, London, EC2V6DNRegistered
Old Gloucester Road, Hambrook, Bristol, Avon, BS161RS

Contact