Avco Systems Limited

Active01976620 Private limited company
Incorporated
13 January 1986 (40 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Peter Lambert
Claire Sinden Kanza
Raphael Kanza
Owned by
Raphael Kanza
Claire Sinden Kanza
Accounts type
Full
Region
South East
Address
17 Bath Road
Slough
SL1 3UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lambert, Peter
Director · Appointed 14 May 2025
British
Born May 1982 (44)
Kanza, Claire Sinden
Secretary
British
Kanza, Claire Sinden
Director
British
Born September 1957 (69)
Kanza, Raphael, Dr
Director
British
Born December 1953 (72)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Raphael Kanza
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1953 (72)
Claire Sinden Kanza
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1957 (69)

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£10,623,251
Cash
£10,745,710
Profit Before Tax
£1,252,808
Debt Ratio
18%
Current Ratio
4.9x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £8,609,590 £9,691,047 £10,623,251
Balance sheet detail
202520242023
Fixed Assets£1,652,240£1,697,953£1,700,187
Current Assets£11,298,873£10,470,505£8,664,297
Debtors£553,163£698,428£453,109
Cash£10,745,710£9,772,077£8,211,188
Creditors (< 1 year)£2,310,009£2,455,729£1,740,570
Net Current Assets£8,988,864£8,014,776£6,923,727
Net Assets£10,623,251£9,691,047£8,609,590
Shareholder Funds£10,623,251£9,691,047£8,609,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates12 April 2026
4 March 2026Full accounts30 June 2025
3 June 2025Appointment of a director
15 April 2025Confirmation statement with updates12 April 2025
12 March 2025Full accounts30 June 2024
Show all recent filings

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