Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Avec Systems Limited
- Incorporated
- 8 October 1997 (29 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Daren Paul BowesDmitry Golovenkin
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 13 Stephenson CourtPriory Business ParkBedfordMK44 3WJ
Officers 2 active
Officer details are public data from the Companies House register.
Bowes, Daren Paul
Director · Appointed 1 February 2016
British
Born September 1979 (47)
Golovenkin, Dmitry
Director · Appointed 15 April 2014
British
Born November 1986
Officer history (10 former)
13 May 2020
Resigned Leo, James, Dr as Secretary
12 May 2020
Resigned Leo, James Lewis, Dr as Director
1 February 2016
Appointed Bowes, Daren Paul as Director
27 December 2014
Resigned Leo, Amanda Kate as Director
30 April 2014
Appointed Leo, Amanda Kate as Director
15 April 2014
Appointed Golovenkin, Dmitry as Director
15 April 2014
Resigned Leo, Kate as Director
15 April 2014
Resigned Leo, Kate as Secretary
14 April 2014
Appointed Leo, James, Dr as Secretary
10 November 2003
Appointed Leo, Kate as Director
1 May 2003
Appointed Leo, James Lewis, Dr as Director
1 May 2003
Appointed Leo, Kate as Secretary
1 May 2003
Resigned Summers, Deborah Jane as Secretary
1 May 2003
Resigned Summers, Peter as Director
1 October 1999
Appointed Summers, Deborah Jane as Secretary
1 October 1999
Resigned Connolly, Kevin as Secretary
10 October 1997
Appointed Connolly, Kevin as Secretary
10 October 1997
Appointed Summers, Peter as Director
10 October 1997
10 October 1997
8 October 1997
8 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14140082
Former controllers (2)
19 July 2022
Ceased Dmitry Golovenkin — Owns 75–100% of shares
12 May 2020
Ceased James Lewis Leo — Owns 25–50% of shares (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Avec Management Services Limited Owns 75–100% of shares
Avec Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £55,731
- Cash
- £55,446
- Employees
- 8
- Debt Ratio
- 86%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £133,454 | £42,784 | £21,284 | £10,154 | £1,573 | |
| Current Assets | £263,706 | £210,792 | £167,820 | £136,956 | £97,189 | |
| Debtors | £208,260 | £165,823 | £61,020 | |||
| Cash | £55,446 | £44,969 | £106,800 | |||
| Creditors (< 1 year) | £186,155 | £150,717 | £113,837 | £81,742 | £50,470 | £42,688 |
| Creditors (> 1 year) | £132,606 | £26,250 | £31,250 | £36,250 | £45,000 | £4,491 |
| Net Current Assets | £77,551 | £60,075 | £86,078 | £86,486 | £54,501 | |
| Net Assets | £55,731 | £66,792 | £68,062 | £51,640 | £51,583 | |
| Shareholder Funds | £55,731 | £66,792 | £68,062 | £51,640 | £51,583 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Director's details changed | |||
| 14 July 2026 | Director's details changed | |||
| 18 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 21 May 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Change of details for a person with significant control |
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