AVRS SYSTEMS LIMITED
Company Number 02497627
Status
Active
Incorporated
May 1, 1990
Entity Type
Ltd
Registered Office
Avrs Systems Ltd Lonning End
Seascale
CA20 1BU
33140
Previous Names
A V R S CONTROL AND AUTOMATION LIMITED
Ceased on Mar 30, 1994
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Mar 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AVRS SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02497627, this organization has been active since May 1990. Primarily in the 33140 sector, the business maintains its official headquarters at Avrs Systems Ltd Lonning End. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 19, 2026
Accounts
Jun 10, 2026
Confirmation Statement
Feb 27, 2026
Accounts
Jul 2, 2025
Confirmation Statement
Jun 30, 2025
Officers
Apr 2, 2025
Officers
Apr 2, 2025
Officers
Mar 19, 2025
Accounts
Aug 14, 2024
Confirmation Statement
Jun 17, 2024
Accounts
May 15, 2024
Confirmation Statement
Apr 30, 2024
Persons With Significant Control
Nov 19, 2023
Persons With Significant Control
Nov 19, 2023
Persons With Significant Control
Nov 19, 2023
Persons With Significant Control
Nov 19, 2023
Officers
Nov 19, 2023
Officers
Nov 19, 2023
Officers
Nov 19, 2023
Officers
Nov 19, 2023
Accounts
Jun 28, 2023
Confirmation Statement
May 3, 2023
Accounts
Jun 17, 2022
Officers
May 26, 2022
Confirmation Statement
May 6, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Galliford Try Construction Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mjnc Holdings Limited
• Ownership of shares 25 to 50 percent
Amsa Holdings Limited
• Voting rights 25 to 50 percent
Tarn Holdings Limited
• Voting rights 25 to 50 percent
Mr Mohammed Akhmed
• Significant influence or control
Board & Leadership
Board Retention
43%
over 36 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
secretary
director
director
director
director
director
director
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