Ltd Facts The UK company register, as filed

Register entry · No. 03446355

AVEC SYSTEMS LIMITED

Active Private Limited Company Incorporated 8 Oct 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £55,731.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Oct 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 STEPHENSON COURT, PRIORY BUSINESS PARK, BEDFORD, ENGLAND, MK44 3WJ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AVEC SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £55,446 £55,731 8
30 Apr 2024 not published not published £44,969 £66,792 6
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £106,800 £68,062 3
30 Apr 2021 not published not published — £51,640 5
30 Apr 2020 not published not published — £51,583 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Dmitry Golovenkin Managing Director Director 15 Apr 2014 — November 1986 British · England
Daren Paul Bowes Business Development Manager Director 1 Feb 2016 — September 1979 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Avec Group Limited company · 14140082 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 19 Jul 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AVEC SYSTEMS LIMITED still trading?

The register shows AVEC SYSTEMS LIMITED as active.

What does AVEC SYSTEMS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was AVEC SYSTEMS LIMITED set up?

It was incorporated on 8 October 1997.

When are AVEC SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is AVEC SYSTEMS LIMITED's next confirmation statement due?

By 29 May 2027.

Who runs AVEC SYSTEMS LIMITED?

AVEC SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 03487711 ADELARD STEEL LIMITED Active Private Limited Company Inc. 31 Dec 1997 62020 · Information technology consultancy activities
  2. 03487543 FLASHWALLS LIMITED Active Private Limited Company Inc. 31 Dec 1997 62020 · Information technology consultancy activities
  3. 03486926 ITIM GROUP PLC Active Public Limited Company Inc. 30 Dec 1997 62020 · Information technology consultancy activities
  4. 03487918 ADAPTIVE DEVELOPMENT LIMITED Active Private Limited Company Inc. 29 Dec 1997 62020 · Information technology consultancy activities
  5. SC181781 NEILWILLIAMS.BIZ LIMITED Active Private Limited Company Inc. 29 Dec 1997 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House