Back to search
Avpe Systems Ltd
13143655
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
10-12 KNAPPS LANE, BRISTOL, BS5 7UH
Incorporated 19/01/2021
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
On track
Industry
30300
Manufacture of air and spacecraft and related machineryOfficers
Mr Sebastian Peter Greene
director · Since 19/01/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
Mr Simon Lovell
secretary · Since 28/02/2022
Mr Simon Peter Lovell
director · Since 28/02/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 4 other boards
Mr Simon William Beech
director · Since 10/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 4 other boards
Persons with Significant Control
Broadway Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10-12, Knapps Lane, Bristol, BS5 7UH
Reg: 15407167 · Companies House · Private Limited Company
Notified 09/04/2024
Former PSCs
Broadway (Bristol) Engineering Co, Limited
Ceased 09/04/2024
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 20/11/2023Registered 21/11/2023
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 05/10/2023Registered 10/10/2023
Charge
satisfied
HSBC UK BANK PLC
Created 23/02/2023Registered 24/02/2023Satisfied 30/09/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/01/2022Registered 18/01/2022Satisfied 27/04/2026