Avi-Spl Limited

Active08281689 Private limited company

Incorporated: 5 November 2012 (14 years)
Industry: Other telecommunications activities (61900)
Directors: Jeffrey Faber
Mark Payne
Michael Stuart Kellaway
all 4 directors
Accounts type: Medium
Region: South East
Address: Unit 15 Armstrong Mall
Southwood Business Park
Farnborough
GU14 0NR

Website & contact details

Website: avispl.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 September 2027
Last conf. stmt: 11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fenno, Lauren

Secretary · Appointed 17 October 2025

Faber, Jeffrey

Director · Appointed 8 September 2023

British

Born May 1962 (64)

Payne, Mark

Director · Appointed 1 September 2023

American

Born September 1972 (54)

Kellaway, Michael Stuart

Director · Appointed 1 October 2020

British

Born March 1981 (45)

Zettel, John Thomas

Director · Appointed 5 November 2012

American

Born October 1966 (60)

Officer history (7 former)

17 October 2025

Appointed Fenno, Lauren as Secretary

17 October 2025

Resigned Benjamin, Steven as Secretary

8 September 2023

Appointed Faber, Jeffrey as Director

1 September 2023

Appointed Payne, Mark as Director

30 September 2022

Resigned Reeve, Nicholas Daniel as Director

1 October 2020

Appointed Kellaway, Michael Stuart as Director

6 August 2020

Appointed Reeve, Nicholas Daniel as Director

31 July 2020

Resigned Shanks, James Joseph as Director

30 June 2020

Resigned Sutcliffe, Mark as Director

24 March 2014

Resigned Grabowski, Peter C as Director

5 November 2013

Resigned Nettleton, Philip as Secretary

5 November 2013

Appointed Sutcliffe, Mark as Director

18 July 2013

Appointed Nettleton, Philip as Secretary

2 January 2013

Appointed Shanks, James Joseph as Director

5 November 2012

Appointed Claydon, Katherine Maria as Director

5 November 2012

Resigned Claydon, Katherine Maria as Director

5 November 2012

Appointed Grabowski, Peter C as Director

5 November 2012

Appointed Benjamin, Steven as Secretary

5 November 2012

Appointed Zettel, John Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets: £9,499,025
Cash: £1,932,811
Turnover: £37,918,592
Profit Before Tax: £2,520,292
Employees: 252

Debt Ratio: 57%
Current Ratio: 2.0x
Profit Margin: 7%
Return on Equity: 27%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£286,199	£285,386	£547,849	£813,534
Current Assets	£21,600,793	£17,120,580	£20,986,780	£16,958,855
Debtors	£18,199,868	£10,484,234	£15,466,240
Cash	£1,932,811	£3,811,241	£3,419,830	£1,594,953
Creditors (< 1 year)	£10,895,161	£10,002,080	£21,528,436	£17,531,980
Creditors (> 1 year)	£1,492,806	£425,153	£452,696	£356,494
Net Current Assets	£10,705,632	£7,118,500	(£541,656)	(£573,125)
Net Assets	£9,499,025	£6,971,437	(£504,888)	(£245,863)
Shareholder Funds	£9,499,025	£6,971,437	(£504,888)	(£245,863)

Turnover	£37,918,592	£33,553,493	£35,429,810	£30,177,202
Cost of Sales	£26,279,968	£23,492,955	£26,307,483	£23,109,132
Gross Profit	£11,638,624	£10,060,538	£9,122,327	£7,068,070
Admin Expenses	£9,115,157	£8,245,290	£9,603,854	£9,030,529
Staff Costs	£15,054,684	£14,389,490	£16,238,647	£14,457,085
Operating Profit	£2,523,467	£1,815,248	(£481,527)	(£2,110,708)
Profit Before Tax	£2,520,292	£1,874,196	(£395,552)	(£753,752)
Tax	(£7,296)	(£51,089)	(£136,527)	£315,669
Profit for Period	£2,527,588	£1,925,285	(£259,025)	(£1,069,421)

Filings 65

Date	Description	Made Up To
27 September 2026	Confirmation statement with no updates	11 September 2026
25 September 2026	Replacement filing for the appointment of a director
17 September 2026	Director's details changed
5 August 2026	Registered office address changed
4 August 2026	Registered office address changed