About

Registered Number: 02856726
Date of Incorporation: 24/09/1993 (27 years and 2 months ago)
Company Status: Active
Registered Address: 1 New Farm Cottages, Ridgeway Chiseldon, Swindon, Wiltshire, SN4 0HT

 

Founded in 1993, Avsys Ltd are based in Swindon, Wiltshire, it's status in the Companies House registry is set to "Active". The company has 2 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VEVERIS, Andrew John 24 September 1993 - 1
Secretary Name Appointed Resigned Total Appointments
CALLAN, Jane Asta 24 September 1993 21 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Veveris/
1958-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Jane Asta Callan/
1960-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 June 2020
CS01 - N/A 26 October 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 07 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 11 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 26 June 2014
TM02 - Termination of appointment of secretary 21 April 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 02 October 2011
AA - Annual Accounts 25 June 2011
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 03 October 2010
AA - Annual Accounts 13 June 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 10 July 1996
287 - Change in situation or address of Registered Office 19 June 1996
363s - Annual Return 10 October 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 01 February 1995
288 - N/A 02 October 1993
NEWINC - New incorporation documents 24 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.