Avesio Systems Limited

Active05754629 Private limited company
Incorporated
23 March 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2006
British
Born March 1960 (66)
Officer history (1 former)
27 September 2007
Resigned Marriott, Michael Bernard as Secretary
23 March 2006
Appointed Simpson, William John, Dr as Director
23 March 2006
Appointed Marriott, Michael Bernard as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02242098

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates12 June 2026
21 July 2026Registered office address changed
20 July 2026Accounts for a dormant company31 March 2026
24 December 2025Accounts for a dormant company31 March 2025
19 June 2025Confirmation statement with no updates12 June 2025
Show all recent filings

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