Avoca Systems Ltd.

Active03051574 Private limited company
Incorporated
1 May 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
Callum Thomas Peter Kennedy
Accounts type
Micro entity
Region
West Midlands
Address
11 Kingfisher Business Park
Arthur Street
Redditch
B98 8LG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 January 2007
British
Director · Appointed 21 March 2005
British
Born September 1959 (67)
Director · Appointed 1 May 1995
British
Born October 1964 (62)
Officer history (5 former)
19 January 2007
Appointed Regan, Shaun as Secretary
12 January 2007
Resigned Gaus, Bernard Harvey as Secretary
12 January 2007
Resigned Gaus, Bernard Harvey as Director
21 March 2005
Appointed Regan, Shaun as Director
20 January 1999
Appointed Gaus, Bernard Harvey as Director
30 August 1997
Resigned Gaus, Bernard Harvey as Director
24 March 1997
Appointed Gaus, Bernard Harvey as Director
21 March 1997
Appointed Gaus, Bernard Harvey as Secretary
21 March 1997
Resigned Regan, Shaun as Secretary
1 May 1995
Appointed Kennedy, Callum Thomas Peter as Director
1 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1995
Appointed Regan, Shaun as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1964 (62)

Financials

Net Assets
(£87,895)

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£85,708) (£86,213) (£86,728) (£87,400) (£87,895) (£87,895) (£87,895)
Balance sheet detail
2025202420232022202120202019
Current Assets£4,882£5,554£11,477£11,982
Creditors (< 1 year)£87,895£87,895£87,895£92,282£92,282£97,690£97,690
Net Current Assets(£87,895)(£87,895)(£87,895)(£87,400)(£86,728)(£86,213)(£85,708)
Net Assets(£87,895)(£87,895)(£87,895)(£87,400)(£86,728)(£86,213)(£85,708)
Shareholder Funds(£87,895)(£87,895)(£87,895)(£87,400)(£86,728)(£86,213)(£85,708)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts30 June 2026

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