AVEC SYSTEMS LIMITED

active Company number 03446355

Private Limited by Shares · Incorporated on 8th Oct 1997

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SIC code: 62020
Registered office: Bedford, MK44 3WJ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

AVEC SYSTEMS LIMITED is a private limited by shares company based in Bedford. It was incorporated on 8th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

5 Companies at address View all 98 Companies in postcode View postcode

SICs

View other companies in Bedford (MK) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in MK44 3WJ £295,000 as of 12th Jul 2024 View postcode page

Average price (all time) £321,220

Average price (since 2016) £377,634

Property sales recorded 10

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daren Bowes	Director	1st Feb 2016	This company	British	View profile
Dmitry Golovenkin	Director	15th Apr 2014	This company	British	View profile
Avec Group Limited	Corporate PSC	19th Jul 2022	—	—	View profile
Dmitry Golovenkin (ceased)	PSC	8th Oct 2016	—	British	View profile
James Lewis Leo (ceased)	PSC	8th Oct 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
AND SYSTEMS LIMITED	16866261	20th Nov 2025	active
DX2 SERVICES LTD	16653425	15th Aug 2025	active
AVEC GROUP LIMITED	14140082	30th May 2022	active
AVEC TELECOM LIMITED	09678813	9th Jul 2015	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Oct 1997
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

8th Oct 1997 Company incorporated
8th Oct 1997 Elizabeth Butterfield appointed as Director
8th Oct 1997 Marjorie Bushby appointed as Secretary
10th Oct 1997 Elizabeth Butterfield resigned as Director
10th Oct 1997 Peter Summers appointed as Director
10th Oct 1997 Marjorie Bushby resigned as Secretary
10th Oct 1997 Kevin Connolly appointed as Secretary
1st Oct 1999 Kevin Connolly resigned as Secretary
1st Oct 1999 Deborah Summers appointed as Secretary
1st May 2003 Peter Summers resigned as Director
1st May 2003 James Leo appointed as Director
1st May 2003 Deborah Summers resigned as Secretary
1st May 2003 Kate Leo appointed as Secretary
10th Nov 2003 Kate Leo appointed as Director
14th Apr 2014 James Leo appointed as Secretary
15th Apr 2014 Kate Leo resigned as Director
15th Apr 2014 Kate Leo resigned as Secretary
15th Apr 2014 Dmitry Golovenkin appointed as Director
30th Apr 2014 Amanda Leo appointed as Director
27th Dec 2014 Amanda Leo resigned as Director
1st Feb 2016 Daren Bowes appointed as Director
8th Oct 2016 Dmitry Golovenkin appointed as PSC
8th Oct 2016 James Lewis Leo appointed as PSC
12th May 2020 James Leo resigned as Director
12th May 2020 James Lewis Leo ceased to be a PSC
13th May 2020 James Leo resigned as Secretary
19th Jul 2022 Avec Group Limited appointed as Corporate PSC
19th Jul 2022 Dmitry Golovenkin ceased to be a PSC
15th May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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