Velo Systems Limited

Active03784471 Private limited company
Incorporated
8 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Aria Taheri
Accounts type
Total exemption full
Region
North West
Address
40 Old Wool Lane
Cheadle Hulme
Cheadle
SK8 5JA

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2007
British
Born May 1967 (59)
Officer history (15 former)
4 April 2016
Resigned Haghshenow, Amir Ali as Director
25 June 2013
Appointed Haghshenow, Amir Ali as Director
5 November 2008
Resigned Fitch, Stephen as Secretary
5 November 2008
Resigned Haghshenow, Amir Ali as Secretary
10 September 2007
Resigned Haghshenow, Amir Ali as Director
10 September 2007
Appointed Fitch, Stephen as Secretary
10 September 2007
Appointed Taheri, Aria as Director
10 September 2007
Resigned Sadka, Paul Nicholas as Secretary
22 November 2006
Resigned Barrett, Nina Rose as Director
22 November 2006
Resigned Godwin, Lee Stephen as Secretary
22 November 2006
Appointed Haghshenow, Amir Ali as Director
22 November 2006
Resigned Godfrey, Adam Dallas as Director
22 November 2006
Appointed Haghshenow, Amir Ali as Secretary
22 November 2006
Resigned Godwin, Lee Stephen as Director
22 November 2006
Appointed Sadka, Paul Nicholas as Secretary
30 April 2006
Resigned Godfrey, James Stuart as Director
1 January 2004
Appointed Barrett, Nina Rose as Director
1 January 2004
Appointed Godfrey, James Stuart as Director
10 July 2000
Appointed Godwin, Lee Stephen as Secretary
10 July 2000
Appointed Godwin, Lee Stephen as Director
10 July 2000
Resigned Burdon, Timothy Richard as Secretary
10 July 2000
Resigned Davey, Craig Andrew as Director
8 June 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
8 June 1999
Appointed First Directors Limited as Corporate Nominee Director
8 June 1999
Resigned First Directors Limited as Corporate Nominee Director
8 June 1999
Appointed Burdon, Timothy Richard as Secretary
8 June 1999
Resigned Chahal, Sundeep as Director
8 June 1999
Appointed Davey, Craig Andrew as Director
8 June 1999
Appointed Chahal, Sundeep as Director
8 June 1999
Appointed Godfrey, Adam Dallas as Director
8 June 1999
Resigned First Secretaries Limited as Corporate Nominee 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
Holds 75–100% of voting rights
British
Born May 1967 (59)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£293,378
Cash
£348,511
Employees
1
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £230,752 £316,804 £352,485 £285,735 £251,559 £293,378
Balance sheet detail
202520242023202220212020
Fixed Assets£4,818£5,582£37,676£48,143£22,069£126,792
Current Assets£367,367£273,178£316,098£1,038,989£1,482,435£987,566
Debtors£18,856£241,724£212,681£148,231£124,648£246,370
Cash£348,511£31,454£38,716£223,408£697,562£440,098
Creditors (< 1 year)£77,892£26,141£60,881£725,736£1,183,887£879,146
Net Current Assets£289,475£247,037£255,217£313,253£298,548£108,420
Net Assets£293,378£251,559£285,735£352,485£316,804£230,752
Shareholder Funds£352,485£316,804£230,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates14 September 2026
29 April 2026Withdrawal of a person with significant control statement
29 April 2026Notification of a person with significant control
31 January 2026Total exemption full accounts31 January 2025
23 September 2025Confirmation statement with updates14 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?