Avrs Systems Limited

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Avrs Systems Limited

02497627•Private Limited With Share Capital

Avrs Systems Ltd Lonning End, Ponsonby, Seascale, CA201BU

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Incorporated

01/05/1990

Company Age

36 years

Directors

8

Employees

78

SIC Code

33140

Risk

very low risk

Company Overview

Registration, classification & business activity

Avrs Systems Limited (02497627) is a private limited with share capital incorporated on 01/05/1990 (36 years old) and registered in seascale, CA201BU. The company operates under SIC code 33140 - repair of electrical equipment.

Established in 1972, avrs is one of the uk’s leading providers of specialist mechanical and electrical design and build solution, now operating as part of the galliford try group.delivering state-of-the-art design and build schemes for mechanical, electrical, instrumentation, controls and automation...

Private Limited With Share Capital
SIC: 33140
Small
Incorporated 01/05/1990
CA201BU
78 employees

Financial Overview

Total Assets

£7.03M

Liabilities

£2.95M

Net Assets

£4.07M

Turnover

£12.87M

Cash

£2.05M

Key Metrics

78

Employees

8

Directors

7

Shareholders

1

CCJs

Board of Directors

5
L
luke john ramsden
director
N
neil david cocker
director
M
mark henry shadrick
director
M
matthew james cooper
director
M
mohammed akhmed aslam
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Resolution
Category:Resolution
Date:14-04-2021
Memorandum Articles
Category:Incorporation
Date:14-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2021
Capital Allotment Shares
Category:Capital
Date:27-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Resolution
Category:Resolution
Date:22-02-2016
Resolution
Category:Resolution
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Legacy
Category:Mortgage
Date:27-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Termination Secretary Company With Name
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Capital Allotment Shares
Category:Capital
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Address
Date:03-11-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Address
Date:01-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:13-05-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date04/06/2026
Latest Accounts30/06/2025

Trading Addresses

Ponsonby, Seascale, Cumbria Ca20 1Bu, CA201BURegistered
Unit C, Offices Drayton Manor Drive, Drayton Manor, Stratford-Upon-Avon, Warwickshire, CV379RQ

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Contact

Avrs Systems Ltd Lonning End, Ponsonby, Seascale, CA201BU