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Officers8

Finance3

Documents66

Additional data

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Last updated: Jun 01, 2024

AV CONTROL SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jul 2006 (18 years ago)

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Summary

NameAV CONTROL SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05881723
Incorporation Date19 Jul 2006 (18 years ago) / 782 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, CHESHIRE, RUNCORN, UNIT 4 & 5 BOLEYN COURT, MANOR PARK, WA7 1SR

Officers

corporate

IndividualUnited Kingdom

EVANS AUTOMATION LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Daly, Clare

Director


Appointed on15 Mar 2013

Resigned on17 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, Andrew

Director


Appointed on20 Jul 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, Andrew

Secretary


Appointed on20 Jul 2006

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on19 Jul 2006

Resigned on20 Jul 2006

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Financial reports

YearTotal equityOther
2022149,519 GBP
(~$184,239)
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2021136,767 GBP
(~$188,093)
View full report
202082,988 GBP
(~$106,418)
View full report

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Documents

DateNameTypeDocument
15 Aug 2022Change person director company with change dateCH01View
15 Aug 2022Change person secretary company with change dateCH03View
15 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Jul 2024
    due by 02 Aug 2024
  • Last statement dated19 Jul 2023
Returns
  • Next returns datedue by 16 Aug 2016
  • Last returns dated19 Jul 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is AV CONTROL SYSTEMS LIMITED's headquarters?

AV CONTROL SYSTEMS LIMITED's headquarters is located at ENGLAND, CHESHIRE, RUNCORN, UNIT 4 & 5 BOLEYN COURT, MANOR PARK, WA7 1SR

What is AV CONTROL SYSTEMS LIMITED's industry?

AV CONTROL SYSTEMS LIMITED is in the industry of Manufacture of electricity distribution and control apparatus

What year was AV CONTROL SYSTEMS LIMITED started?

AV CONTROL SYSTEMS LIMITED was started in 2006

Sources: Companies House