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Avsr Operations Ltd

17063901

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Hunstrete, Pensford, Bristol, BS39 4NT
Incorporated 02/03/2026

Compliance

Next accounts due

02/12/2027

On track

Confirmation statement

Last:

Due 15/03/2027

On track

Industry

75000
Veterinary activities

Officers

Darren Rhys Carwardine

director · Since 02/03/2026

Welsh · England · Age 40

Stuart Edward Oliver Cooke

director · Since 10/04/2026

British · England · Age 48

Former

Kevin Parsons

director · Resigned 17/06/2026

Darren Carwardine

corporate director · Resigned 22/07/2026

Persons with Significant Control

Mr Darren Rhys Carwardine

50–75% shares
50–75% votes

Welsh · England · Age 40

9, Hunstrete, Bristol, BS39 4NT

Notified 02/03/2026

Stuart Edward Oliver Cooke

25–50% shares
25–50% votes

British · England · Age 48

The Stables, Shaw Lane, Harrogate, HG3 1QZ

Notified 02/03/2026

Darren Rhys Carwardine

25–50% shares
25–50% votes

Welsh · England · Age 40

9, Hunstrete, Bristol, BS39 4NT

Notified 02/03/2026

Cyboo Ltd

25–50% shares
25–50% votes

9 Hunstrete, Pensford, Bristol, BS39 4NT

Reg: 16588003 · Companies House · Private Limited Company

Notified 29/07/2026

Former PSCs

Mr Kevin Parsons

Ceased 29/07/2026

Change History

officer resigned2026-06-17
2026-07-01
statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line19 Hunstrete
2026-04-25

9 HUNSTRETE

post townBristol
2026-04-25

BRISTOL

Filing History9 filings

PSC07

cessation of a person with significant control

27/08/2026PDF
PSC02

notification of a person with significant control

13/08/20262 pages · PDF
PSC changed

change to a person with significant control

13/08/20262 pages · PDF
Director resigned

termination director company with name termination date

22/07/20261 page · PDF
PSC07

cessation of a person with significant control

18/06/20262 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director appointed

appoint person director company with name date

11/04/20262 pages · PDF
Director appointed

appoint person director company with name date

11/04/20262 pages · PDF
Incorporated

incorporation company

02/03/202621 pages · PDF